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Filtered: Philippines US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-01

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Topics

30Sanctioned entity 21Terrorism 4Debarred entity 1Disqualified 1Crime 1Military 1Politician 1Counter-sanctioned entity 1Wanted

Data sources

34US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)21Australian Sanctions Consolidated List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20Israel Terrorists Organizations and Unauthorized Associations lists 20Japan Economic Sanctions and List of Eligible People 20Monaco National Fund Freezing List 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Swiss SECO Sanctions/Embargoes 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 16EU Consolidated Travel Bans 9Bulgarian Persons of Interest 5Wikidata 3Malaysia MOHA Sanctions List 2Canadian Listed Terrorist Entities 2New Zealand Designated Terrorist Entities 1United Arab Emirates Local Terrorist List 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1OpenCorporates 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1US Department of State Foreign Terrorist Organizations 1Wikidata Persons in Relevant Categories

Countries

34Philippines 2United Arab Emirates 2Saudi Arabia 1Indonesia 1India 1Iraq 1Netherlands 1Syria

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