Search in: US SAM Procurement Exclusions

Advanced

Filtered: US SAM Procurement Exclusions Venezuela Sanctioned entity

Search guide · Data current as of

Topics
264Sanctioned entity62Politician47Disqualified22Military6Crime6Wanted4Public listed company4Bank4Diplomat2Terrorism2Debarred entity2Person of interest2Judge1Offshore
Data sources
264US OFAC Specially Designated Nationals (SDN) List264US SAM Procurement Exclusions264US Trade Consolidated Screening List (CSL)97Canadian Consolidated Autonomous Sanctions List70Wikidata58Swiss SECO Sanctions/Embargoes58EU Financial Sanctions Files (FSF)58French National Asset Freezing System58Monaco National Fund Freezing List51UK FCDO Sanctions List51UK HMT/OFSI Consolidated List of Targets47UK Companies House Disqualified Directors47Wikidata Persons in Relevant Categories45Belgian Financial Sanctions44EU Consolidated Travel Bans30Wikidata Politically Exposed Persons24EU Council Official Journal Sanctioned Entities17PermID Open Data15Every Politician14Venezuela Members of the National Assembly8US CIA World Leaders5ICIJ Offshore Leaks Database5US Anti-Kleptocracy and Human Rights Visa Restrictions4Business Identifier Code (BIC) Reference Data2Canadian Listed Terrorist Entities2Legal Entity Identifier (LEI) Reference Data2INTERPOL Red Notices2US FBI Most Wanted2US Immigration and Customs Enforcement Most Wanted Fugitives1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Bulgarian Persons of Interest1EU ESMA Suspensions and Removals1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry1Global Energy Ownership Tracker1Japan METI End User List1DPRK Reports1OpenCorporates1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1US Department of State Foreign Terrorist Organizations
Countries
264Venezuela22Colombia6United States of America5Spain5Iran4Ecuador4Lebanon4Mexico3Argentina3Brazil3Dominican Republic3Italy3Panama2Chile2Peru2Türkiye1United Arab Emirates1Antigua and Barbuda1Australia1Aruba1Bolivia1China1Cape Verde1United Kingdom1Guernsey1Guatemala1Comoros1Qatar1Slovakia1Syria1British Virgin Islands

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting