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Filtered: Companies Russia US SAM Procurement Exclusions

Search guide · Data current as of

Topics
3,652Sanctioned entity343Export controlled248Disqualified137Bank136Public listed company53Person of interest7Debarred entity7Financial services4Terrorism2Trade risk1State-owned enterprise1Counter-sanctioned entity
Data sources
3,652US SAM Procurement Exclusions3,650US Trade Consolidated Screening List (CSL)3,450US OFAC Specially Designated Nationals (SDN) List2,838Russian Unified State Register of Legal Entities1,555Ukraine NSDC State Register of Sanctions1,492PermID Open Data613Swiss SECO Sanctions/Embargoes450Canadian Consolidated Autonomous Sanctions List420EU Council Official Journal Sanctioned Entities375EU Sanctions Map350New Zealand Russia Sanctions342Japan METI Russian List342Japan Economic Sanctions and List of Eligible People340French National Asset Freezing System338EU Financial Sanctions Files (FSF)330Monaco National Fund Freezing List305Belgian Financial Sanctions286UK HMT/OFSI Consolidated List of Targets283Russian National Settlement Depository (NSD, ISIN Assignment)265Australian Sanctions Consolidated List262UK FCDO Sanctions List259US OFAC Consolidated (non-SDN) List248UK Companies House Disqualified Directors240Legal Entity Identifier (LEI) Reference Data132Business Identifier Code (BIC) Reference Data120Russia Banking Registry58Ukraine War and Sanctions51Research Organizations Registry46Japan METI End User List36Global Energy Ownership Tracker33Ukraine Consolidated State Registry21OpenCorporates19DPRK Reports15EU Financial Instruments Reference Data System (FIRDS)11UK HMT/OFSI Investment Bans10EU ESMA Suspensions and Removals10UK Companies House People with Significant Control10OpenSanctions Research Data8Cyprus Companies and Corporate Officers7ICIJ Offshore Leaks Database7US FATCA Foreign Financial Institution (FFI) List6Syrian Observatory of Political and Economic Networks6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6US Special Legislative Exclusions5Canadian Named Research Organizations list5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5South Africa Targeted Financial Sanctions4Argentina RePET Sanctions4Indonesian List of Suspected Terrorists and Terrorist Organizations4Polish Sanctions Countering Money Laundering and Terror Financing3Israel Terrorists Organizations and Unauthorized Associations lists3Polish List of Persons and Entities Subject to Sanctions2Bulgarian Persons of Interest2Canadian Listed Terrorist Entities2Israel Prevention of Distribution and Financing of WMDs designations2Iran UANI Business Registry2Navalny 35 List of Individuals for Sanctioning1United Arab Emirates Local Terrorist List1Czech Republic Business Register1Kazakh Terrorist and Terror Financing lists1Wikidata Entities of Interest
Countries
3,652Russia70Ukraine24China9United Arab Emirates9North Korea8Belarus8United Kingdom8Hong Kong SAR7Cyprus6Germany6India6Türkiye5Canada5Iran5Netherlands5Syria4Spain4Georgia4United States of America3Afghanistan3Switzerland3Czechia3France3Kazakhstan3Pakistan3Poland3Sudan3Singapore3Crimea (Occupied Ukraine)2Argentina2Azerbaijan2Bosnia and Herzegovina2Bangladesh2Israel2Italy2Jersey2Kyrgyzstan2Latvia2Mexico2Peru2Palestinian territories2Thailand2Vietnam1Albania1Angola1Barbados1Belgium1Burkina Faso1Bulgaria1Brazil1Central African Republic1Estonia1Egypt1Eritrea1Ethiopia1European Union1Finland1Guernsey1Guinea1Greece1Guyana1Croatia1Haiti1Hungary1Iraq1Jamaica1Jordan1Japan1Kuwait1Cayman Islands1Lebanon1Luxembourg1Monaco1Moldova1Mongolia1Malta1Malaysia1Oman1Panama1Romania1Serbia1Saudi Arabia1Sierra Leone1Somalia1Tajikistan1Turkmenistan1Uzbekistan1Yemen

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