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Filtered: North Korea US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    396Sanctioned entity111Counter-sanctioned entity29Politician10Bank9Disqualified5Military2Diplomat1Crime1Cybercrime1Financial crime1Debarred entity1Wanted
    Data sources
    397US SAM Procurement Exclusions396US Trade Consolidated Screening List (CSL)393US OFAC Specially Designated Nationals (SDN) List256DPRK Reports224Japan Economic Sanctions and List of Eligible People192French National Asset Freezing System192Monaco National Fund Freezing List176EU Financial Sanctions Files (FSF)174Belgian Financial Sanctions168Australian Sanctions Consolidated List162UK FCDO Sanctions List160UK HMT/OFSI Consolidated List of Targets158Swiss SECO Sanctions/Embargoes138Ukraine SFMS Blacklist138UN Security Council Consolidated Sanctions138South Africa Targeted Financial Sanctions137Moldovan Sanctions for Terrorism and Proliferation of WMD137Qatar Unified Record of Persons and Entities on Sanction List136Israel Prevention of Distribution and Financing of WMDs designations111Türkiye Asset Freezing Sanctions List (MASAK)99EU Consolidated Travel Bans63Japan METI End User List32Wikidata22UN Security Council 1718 Designated Vessels List19PermID Open Data17Every Politician15Wikidata Persons in Relevant Categories12EU Council Official Journal Sanctioned Entities10Business Identifier Code (BIC) Reference Data9EU Sanctions Map9UK Companies House Disqualified Directors8Wikidata Politically Exposed Persons3New Zealand Russia Sanctions3US CIA World Leaders2Russian Unified State Register of Legal Entities2Latvia FIU Sanctions2OpenCorporates2US CIA World Factbook Heads of State and Government1Research Organizations Registry1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US FBI Lazarus Group Crypto Wallets1US FBI Most Wanted
    Countries
    397North Korea74China29Russia8Syria7Vietnam6Saint Kitts and Nevis5Egypt4United Arab Emirates3Germany3Iran3Poland3Thailand2Brazil2Belarus2DR Congo2Kuwait2Laos2Libya2Myanmar2Togo2Taiwan1Angola1Argentina1Bulgaria1Canada1Cuba1Spain1France1Georgia1Equatorial Guinea1Hong Kong SAR1India1Italy1Cambodia1Comoros1South Korea1Mongolia1Mexico1Malaysia1Namibia1Netherlands1Oman1Panama1Peru1Qatar1Singapore1Sierra Leone
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