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Filtered: Russia US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-03

United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Russia · Türkiye
Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
POLA FEODOSIA
Vessel · Sanctioned entity · Russia
POLA YAROSLAVA
Vessel · Sanctioned entity · Russia
Pola Agata
Vessel · Sanctioned entity · Russia
POLA MAKARIA
Vessel · Sanctioned entity · Russia
POLA ANASTASIA
Vessel · Sanctioned entity · Russia
POLA GALI
Vessel · Sanctioned entity · Russia
POLA FIVA
Vessel · Sanctioned entity · Russia
POLA VARVARA
Vessel · Sanctioned entity · Russia
POLA FILOFEIA
Vessel · Sanctioned entity · Russia
POLA ANATOLIA
Vessel · Sanctioned entity · Russia
POLA MIROPIA
Vessel · Sanctioned entity · Russia
Pola Maria
Vessel · Sanctioned entity · Russia
POLA HARITA
Vessel · Sanctioned entity · Russia
POLA ALEXIA
Vessel · Sanctioned entity · Russia
POLA PELAGIA
Vessel · Sanctioned entity · Russia
Pola Sofia
Vessel · Sanctioned entity · Russia
POLA MARINA
Vessel · Sanctioned entity · Russia
POLA SEVASTIANA
Vessel · Sanctioned entity · Russia
POLA ANFISA
Vessel · Sanctioned entity · Russia
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Russia · Türkiye
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye

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Topics

29Sanctioned entity 22Person of interest 2Disqualified 2Terrorism 1Crime 1Export controlled 1Close Associate 1Wanted

Data sources

29US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)21Ukraine War and Sanctions 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4Japan Economic Sanctions and List of Eligible People 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Monaco National Fund Freezing List 3PermID Open Data 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Consolidated Travel Bans 2UK Companies House Disqualified Directors 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine NSDC State Register of Sanctions 2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1Russian Unified State Register of Legal Entities 1Japan METI Russian List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US FBI Most Wanted 1Wikidata Entities of Interest 1Wikidata

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