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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Military EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-27

Andrii Leonidovich DERKACH
Person · Politician · Sanctioned entity · Russia · Ukraine
Jong-Chon Pak
Person · Politician · Sanctioned entity · North Korea
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Néstor Luis REVEROL TORRES
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Disqualified · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Boris Viktorovich OBNOSOV
Person · Disqualified · Sanctioned entity · Russia
Alexey Gennadyevich DYUMIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Khodakovsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

13Military 13Sanctioned entity 10Disqualified 10Politician 4Person of interest 1Terrorism

Data sources

13EU Financial Sanctions Files (FSF)13EU Council Official Journal Sanctioned Entities 13French National Asset Freezing System 13Monaco National Fund Freezing List 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)13Wikidata 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Consolidated Travel Bans 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 11Wikidata Persons in Relevant Categories 10Canadian Consolidated Autonomous Sanctions List 10UK Companies House Disqualified Directors 9Wikidata Politically Exposed Persons 6Australian Sanctions Consolidated List 5Ukraine NSDC State Register of Sanctions 4Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 4ACF List of War Enablers 3Every Politician 2Argentina RePET Sanctions 2Russian Unified State Register of Legal Entities 2DPRK Reports 2Ukraine War and Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Estonia International Sanctions Act List 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Latvia's Magnitsky Law Sanctions List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Persons of Interest published by Dossier Center 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1Venezuela Members of the National Assembly 1South Africa Targeted Financial Sanctions

Countries

5Russia 5Venezuela 3Soviet Union 2Ukraine 1United Arab Emirates 1France 1Iran 1North Korea 1Libya 1Donetsk (Occupied Ukraine)

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Search in: US SAM Procurement Exclusions