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Search in: OpenCorporates

Filtered: OpenCorporates United States of America US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-16

AGUSTA GRAND I LLC
Company · Sanctioned entity · United States of America
TAMIL FOUNDATION
Company · Sanctioned entity · United States of America
RIM GROUP INVESTMENTS, CORP.
Company · Sanctioned entity · United States of America
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States of America
Corpomedios LLC
Company · Sanctioned entity · United States of America
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States of America
LA FLORIDA INVESTMENTS GROUP LLC
Company · Sanctioned entity · United States of America
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States of America
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States of America
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States of America
BEBIDAS USA INC.
Company · Sanctioned entity · United States of America
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
Constello No. 1 Corporation
Company · Sanctioned entity · United States of America
MAGUS HOLDING II, CORP.
Company · Sanctioned entity · United States of America
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
TABACOS USA INC.
Company · Sanctioned entity · United States of America
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
SMILE TECHNOLOGIES S.A. LLC
Company · Sanctioned entity · United States of America
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States of America
Pullman Global Solutions LLC
Company · Sanctioned entity · United States of America
TINDAYA PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States of America
TINDAYA PROPERTIES HOLDING USA CORP.
Company · Sanctioned entity · United States of America

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Topics

52Sanctioned entity 2Bank 2Regulator action 1Offshore 1Public listed company 1Terrorism 1Debarred entity

Data sources

52OpenCorporates 52US SAM Procurement Exclusions 52US Trade Consolidated Screening List (CSL)51US OFAC Specially Designated Nationals (SDN) List 29PermID Open Data 3Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List

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Search in: OpenCorporates