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Filtered: Mongolia Sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of

  • HUMANITY

    Vessel · Sanctioned entity · Iran · Mongolia · Panama

  • Song Un Ri

    Person · Sanctioned entity · North Korea · Mongolia

  • DAFENG ASIA CO LLC

    Company · Sanctioned entity · Mongolia

  • Gazprombank

    Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia

  • Yuri Alekseyevich SOLOVIEV

    Person · Disqualified · Sanctioned entity · United Kingdom · Mongolia · Russia

  • 1 - 5 of 5
Topics
5Sanctioned entity2Disqualified1Public listed company1Bank1Person of interest
Data sources
5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List2UK Companies House Disqualified Directors2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2New Zealand Russia Sanctions2PermID Open Data1Australian Sanctions Consolidated List1Swiss SECO Sanctions/Embargoes1EU Sanctions Map1Legal Entity Identifier (LEI) Reference Data1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK HMT/OFSI Investment Bans1Business Identifier Code (BIC) Reference Data1ACF List of War Enablers1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions1US OFAC Consolidated (non-SDN) List1Wikidata Persons in Relevant Categories1Wikidata
Countries
5Mongolia2Russia1China1United Kingdom1India1Iran1North Korea1Kazakhstan1Panama
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