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Filtered: Saint Kitts and Nevis US SAM Procurement Exclusions

Search guide · Data current as of

Topics
31Sanctioned entity4Counter-sanctioned entity3Disqualified2Offshore1Debarred entity1Bank1Person of interest1Politician1Close Associate
Data sources
32US SAM Procurement Exclusions30US OFAC Specially Designated Nationals (SDN) List30US Trade Consolidated Screening List (CSL)11UK FCDO Sanctions List9UK HMT/OFSI Consolidated List of Targets8Belgian Financial Sanctions8Swiss SECO Sanctions/Embargoes8EU Financial Sanctions Files (FSF)8French National Asset Freezing System8DPRK Reports8Monaco National Fund Freezing List7Japan Economic Sanctions and List of Eligible People6Australian Sanctions Consolidated List6Israel Prevention of Distribution and Financing of WMDs designations6Japan METI End User List6Moldovan Sanctions for Terrorism and Proliferation of WMD6Qatar Unified Record of Persons and Entities on Sanction List6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions4UK Companies House People with Significant Control4Syrian Observatory of Political and Economic Networks4Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata3UK Companies House Disqualified Directors2EU Sanctions Map2EU Consolidated Travel Bans2ICIJ Offshore Leaks Database2PermID Open Data2Ukraine NSDC State Register of Sanctions2UN Security Council 1718 Designated Vessels List2US Anti-Kleptocracy and Human Rights Visa Restrictions2Wikidata Persons in Relevant Categories1United Arab Emirates Local Terrorist List1Canadian Consolidated Autonomous Sanctions List1Russian Unified State Register of Legal Entities1Business Identifier Code (BIC) Reference Data1New Zealand Russia Sanctions1Ukraine War and Sanctions1US Health and Human Sciences Inspector General Exclusions1Wikidata Politically Exposed Persons
Countries
32Saint Kitts and Nevis7United Arab Emirates6North Korea5Türkiye4China4Russia4Syria4Thailand3United Kingdom3Iran2Afghanistan2Cyprus2Singapore1Belgium1Bulgaria1Switzerland1Hungary1Cambodia1Lebanon1Qatar1United States of America
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