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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Disqualified ICIJ Offshore Leaks Database

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

Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Alvaro Enrique Pulido Vargas
Person · Disqualified · Sanctioned entity · Colombia
POLY TECHNOLOGIES INC
Company · Disqualified · Sanctioned entity · China
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Igor Arkadyevich Rotenberg
Person · Disqualified · Sanctioned entity · Russia
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

10Disqualified 10Sanctioned entity 2Close Associate 1Offshore 1Public listed company 1Crime 1Bank 1Person of interest 1Politician 1Wanted

Data sources

10ICIJ Offshore Leaks Database 10UK Companies House Disqualified Directors 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List 7Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 5Belgian Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Monaco National Fund Freezing List 5PermID Open Data 5Ukraine NSDC State Register of Sanctions 4EU Council Official Journal Sanctioned Entities 4Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 3EU Sanctions Map 3UK Companies House People with Significant Control 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities 3Wikidata Persons in Relevant Categories 3Wikidata 2EU Consolidated Travel Bans 2New Zealand Russia Sanctions 2Russian National Settlement Depository (NSD, ISIN Assignment)2US OFAC Consolidated (non-SDN) List 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Global Energy Ownership Tracker 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1OpenCorporates 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

4Russia 2China 2Syria 1United Arab Emirates 1Switzerland 1Colombia 1Cyprus 1European Union 1France 1United Kingdom 1India 1Iran 1Lebanon 1British Virgin Islands

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Search in: US SAM Procurement Exclusions