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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Netherlands

Search guide · Data current as of 2024-11-12

Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Alex Adrianus Martinus Peijnenburg
Person · Sanctioned entity · Netherlands

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Topics

52Sanctioned entity 2Terrorism 1Debarred entity 1Politician

Data sources

53US SAM Procurement Exclusions 42US Trade Consolidated Screening List (CSL)40US OFAC Specially Designated Nationals (SDN) List 19OpenCorporates 14PermID Open Data 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3Legal Entity Identifier (LEI) Reference Data 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Consolidated (non-SDN) List 2South Africa Targeted Financial Sanctions 1State Register of legal entities in the Republic of Moldova 1Monaco National Fund Freezing List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata

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