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Filtered: Uzbekistan US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    47Sanctioned entity18Disqualified14Politician10Person of interest2Close Associate2Counter-sanctioned entity1Terrorism1Export controlled1Military1Diplomat1Oligarch
    Data sources
    47US OFAC Specially Designated Nationals (SDN) List47US SAM Procurement Exclusions47US Trade Consolidated Screening List (CSL)23Ukraine NSDC State Register of Sanctions20UK FCDO Sanctions List20UK HMT/OFSI Consolidated List of Targets20Wikidata18UK Companies House Disqualified Directors16Australian Sanctions Consolidated List16Swiss SECO Sanctions/Embargoes15Belgian Financial Sanctions15EU Consolidated Travel Bans14EU Financial Sanctions Files (FSF)14French National Asset Freezing System14Monaco National Fund Freezing List14Wikidata Persons in Relevant Categories13Canadian Consolidated Autonomous Sanctions List13Japan Economic Sanctions and List of Eligible People13New Zealand Russia Sanctions12Wikidata Entities of Interest11Wikidata Politically Exposed Persons9ACF List of War Enablers6Every Politician6PermID Open Data5Russian Unified State Register of Legal Entities3Türkiye Asset Freezing Sanctions List (MASAK)2EU Council Official Journal Sanctioned Entities2Navalny 35 List of Individuals for Sanctioning2Russian Oligarch/Billionaires Database1Argentina RePET Sanctions1Estonia International Sanctions Act List1EU Sanctions Map1Cyprus Companies and Corporate Officers1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Japan METI Russian List1Lithuanian International Sanctions1Lithuania Designated Persons Under Magnitsky Amendments1Latvia's Magnitsky Law Sanctions List1Moldovan Sanctions for Terrorism and Proliferation of WMD1OpenCorporates1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Forbes 2021 List of Russian Billionaires1Ukraine SFMS Blacklist1Ukraine War and Sanctions1UN Security Council Consolidated Sanctions1US CIA World Leaders1South Africa Targeted Financial Sanctions
    Countries
    47Uzbekistan23Russia12Soviet Union3United Arab Emirates3Switzerland3Cyprus2Israel2Türkiye2Ukraine1Afghanistan1India1Italy1Kazakhstan1Monaco1Mexico1Pakistan1Slovenia
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