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Filtered: Russia US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-30

Korea General Corporation for External Construction
Company · Sanctioned entity · North Korea · Russia
JOINT STOCK COMPANY SCAN
Organization · Sanctioned entity · Russia
Andrey Vladimirovich Timoshin
Person · Sanctioned entity · Russia
Artur Aleksandrovich Petrov
Person · Sanctioned entity · Cyprus · Russia
POLA PELAGIA
Vessel · Sanctioned entity · Russia
Mikhail Vladimirovich Kolesnikov
Person · Sanctioned entity · Russia
OSOO GAZPROM NEFT AZIYA
Organization · Sanctioned entity · Kyrgyzstan · Russia
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO
Organization · Sanctioned entity · Russia
SIROKKO TEKHNOLODZHI
Organization · Sanctioned entity · Russia
UNITED COMPANY OJSC
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA
Organization · Sanctioned entity · Russia
JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
Company · Sanctioned entity · Russia
Limited Liability Company Neoveytus
Organization · Sanctioned entity · Russia
Department 53 of the Ministry of the People's Armed Forces
Organization · Sanctioned entity · North Korea · Russia
RZK CONSTANTA
Vessel · Sanctioned entity · Belize · Russia · Vanuatu
Yuriy Viktorovich Daniltsev
Person · Sanctioned entity · Russia · Ukraine
Joint Stock Company 766 UPTK
Company · Export controlled · Sanctioned entity · Russia
RUSSIAN FINANCIAL ALLIANCE BANK
Organization · Sanctioned entity · Russia
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
Organization · Sanctioned entity · Russia
Vektor Etalon
Company · Sanctioned entity · Russia
SHENZHEN ROYO TECHNOLOGY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
MK INTERROS INVEST
Organization · Sanctioned entity · Russia
Ivan Sidorenko
Vessel · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Organization · Sanctioned entity · Russia

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Data sources

5,798US SAM Procurement Exclusions 5,794US Trade Consolidated Screening List (CSL)5,592US OFAC Specially Designated Nationals (SDN) List 3,347Russian Unified State Register of Legal Entities 3,027Ukraine NSDC State Register of Sanctions 1,615Canadian Consolidated Autonomous Sanctions List 1,605Swiss SECO Sanctions/Embargoes 1,514UK HMT/OFSI Consolidated List of Targets 1,492PermID Open Data 1,491UK FCDO Sanctions List 1,386French National Asset Freezing System 1,385EU Financial Sanctions Files (FSF)1,378Monaco National Fund Freezing List 1,339New Zealand Russia Sanctions 1,335Belgian Financial Sanctions 1,328Australian Sanctions Consolidated List 1,270UK Companies House Disqualified Directors 1,151Wikidata 1,121ACF List of War Enablers 1,069Japan Economic Sanctions and List of Eligible People 1,033EU Consolidated Travel Bans 1,012Wikidata Persons in Relevant Categories 912Wikidata Entities of Interest 838Wikidata Politically Exposed Persons 564EU Council Official Journal Sanctioned Entities 379EU Sanctions Map 343Japan METI Russian List 283Russian National Settlement Depository (NSD, ISIN Assignment)279Ukraine War and Sanctions 273Every Politician 259US OFAC Consolidated (non-SDN) List 240Legal Entity Identifier (LEI) Reference Data 132Business Identifier Code (BIC) Reference Data 120Russia Banking Registry 76Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 51Research Organizations Registry 50Estonia International Sanctions Act List 49Latvia's Magnitsky Law Sanctions List 46Japan METI End User List 39US FBI Most Wanted 38Graph-based entity tagging 36Global Energy Ownership Tracker 36DPRK Reports 33Ukraine Consolidated State Registry 33US CIA World Leaders 32UK Companies House People with Significant Control 32Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 21OpenCorporates 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Polish List of Persons and Entities Subject to Sanctions 16Qatar Unified Record of Persons and Entities on Sanction List 16Türkiye Asset Freezing Sanctions List (MASAK)16South Africa Targeted Financial Sanctions 15EU Financial Instruments Reference Data System (FIRDS)12Lithuania Designated Persons Under Magnitsky Amendments 11ICIJ Offshore Leaks Database 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 11Russian PMC Wagner mercenaries (Myrotvorets list)10EU ESMA Suspensions and Removals 10OpenSanctions Research Data 9Argentina RePET Sanctions 9Cyprus Companies and Corporate Officers 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 8Israel Terrorists Organizations and Unauthorized Associations lists 8Israel Prevention of Distribution and Financing of WMDs designations 8Syrian Observatory of Political and Economic Networks 7US FATCA Foreign Financial Institution (FFI) List 6US Special Legislative Exclusions 5Canadian Named Research Organizations list 5RISE Moldova People of interest 3INTERPOL Red Notices 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1UN Security Council 1718 Designated Vessels List

Countries

5,798Russia 455Soviet Union 283Ukraine 42Belarus 41United Kingdom 35Cyprus 32Germany 30China 29United Arab Emirates 29North Korea 23Kazakhstan 23Uzbekistan 19Donetsk (Occupied Ukraine)17Switzerland 17Georgia 16Moldova 16Crimea (Occupied Ukraine)15France 15Malta 15Netherlands 14Israel 13Azerbaijan 13Kyrgyzstan 13Syria 12Türkiye 9Hong Kong SAR 9Singapore 8Finland 7Canada 7Central African Republic 7Spain 7India 6Afghanistan 6Antigua and Barbuda 6Belgium 6Bulgaria 6Czechia 6Estonia 6Iran 6Italy 6Latvia 6Luhansk (Occupied Ukraine)5Sudan 5United States of America 4Armenia 4Belize 4Gibraltar 4Saint Kitts and Nevis 4Liberia 4Monaco 4Transnistria (PMR)4Poland 3Austria 3Bosnia and Herzegovina 3Hungary 3Isle of Man 3Iraq 3Cambodia 3Mexico 3Pakistan 3Palau 3Romania 3Serbia 3Thailand 3Tajikistan 2Argentina 2Barbados 2Bangladesh 2Greece 2Jersey 2Lebanon 2Luxembourg 2Montenegro 2North Macedonia 2Mongolia 2Norway 2Panama 2Peru 2Palestinian territories 2Sierra Leone 2Turkmenistan 2Vietnam 2Yugoslavia 1Albania 1Angola 1Burkina Faso 1Brazil 1Bahamas 1Serbia and Montenegro 1East Germany 1Dominican Republic 1Egypt 1Eritrea 1Ethiopia 1European Union 1Guernsey 1Ghana 1Guinea 1Guatemala 1Guyana 1Croatia 1Haiti 1Jamaica 1Jordan 1Japan 1Kuwait 1Cayman Islands 1Lithuania 1Mali 1Malaysia 1Oman 1Portugal 1Saudi Arabia 1Slovenia 1Slovakia 1Somalia 1Vanuatu 1South Ossetia (Occupied Georgia)1Yemen 1South Africa

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