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Filtered: United States US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

CLAUDETTE RICHARDSON
Person · Debarred entity · United States
ROBERTA TRICE
Person · Debarred entity · United States
RZAN MEDICAL TRANSPORTATION, I
Company · Debarred entity · United States
CRAMER CHIROPRACTIC CLINIC
Company · Debarred entity · United States
R E BALDWIN, D O, INC
Company · Debarred entity · United States
Jock Simon
Person · Debarred entity · United States
GEETI PARSA GOHARI
Person · Debarred entity · United States
Armando L. Ortiz
Person · Debarred entity · United States
ROBERT DAVID LEE
Person · Debarred entity · United States
E. I. Du Pont De Nemours And Company
Company · Public listed company · Debarred entity · United States
CALIXTO GARCIA MEDICAL CTR
Company · Debarred entity · United States
KIM BEAUCHAMP
Person · Debarred entity · United States
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
PROGRESSIVE CARE AMBULANCE
Company · Debarred entity · United States
RUSSELL P SELLNER
Person · Debarred entity · United States
GRANT CO. WELLNESS CENTER LLC
Company · Debarred entity · United States
AMERICAN SLEEP INSTITUTE
Company · Debarred entity · United States
ORTHOPEDIC SURGERY OF S SHORE
Company · Debarred entity · United States
ZELL PRESCRIPTION CENTER
Company · Debarred entity · United States
HERLIN PHARMACY
Company · Debarred entity · United States
Ramadan ABDALLAH
Person · Sanctioned entity · Egypt · Syria · United States
MEDICAL & NUTRITIONAL SUPPORT
Company · Debarred entity · United States
Swissco Management Group, Inc.
Company · Debarred entity · Sanctioned entity · United States
GREEN CIRCLE GROWERS, INC.
Company · Debarred entity · United States
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States

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Topics

89,671Debarred entity 129Sanctioned entity 11Terrorism 5Politician 3Close Associate 2Offshore 2Public listed company 2Crime 2Person of interest 2Wanted 1Bank 1Diplomat

Data sources

89,781US SAM Procurement Exclusions 68,064US Health and Human Sciences Inspector General Exclusions 129US Maryland Sanctioned Providers 120US Trade Consolidated Screening List (CSL)103US OFAC Specially Designated Nationals (SDN) List 43OpenCorporates 32PermID Open Data 20Wikidata 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 17Australian Sanctions Consolidated List 15Japan Economic Sanctions and List of Eligible People 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 11Israel Terrorists Organizations and Unauthorized Associations lists 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11US Mississippi Medicaid Terminated Provider List 10Argentina RePET Sanctions 10EU Consolidated Travel Bans 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Monaco National Fund Freezing List 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)9Bulgarian Persons of Interest 9South Africa Targeted Financial Sanctions 7Legal Entity Identifier (LEI) Reference Data 7US BIS Denied Persons List 6Wikidata Persons in Relevant Categories 5US Directorate of Defense Trade Controls AECA Debarments 5US North Dakota Medicaid Terminated Provider List 4Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Ukraine NSDC State Register of Sanctions 3US West Virginia Medicaid Provider Exclusions and Terminations 3Wikidata Entities of Interest 2ICIJ Offshore Leaks Database 2New Zealand Russia Sanctions 2ACF List of War Enablers 2US Michigan Medicaid Sanctioned Provider List 2US Pennsylvania Medicheck list 2Wikidata Politically Exposed Persons 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1State Register of legal entities in the Republic of Moldova 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Most Wanted 1US Nevada Medicaid Sanctions

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