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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-03-13

Reza MIRZAEI
Person · Sanctioned entity · Iran
Mali KHAN
Person · Sanctioned entity
Pedro Luis ZULETA NOSCUE
Person · Sanctioned entity · Colombia
Jorge Mario VALENZUELA VERDUGO
Person · Sanctioned entity · Mexico
'Abd-al-Salam Shurayqi
Person · Sanctioned entity · Syria
Abbas Khalaf KUNFUTH
Person · Sanctioned entity · United States
Xin Guang Hai
Vessel · Sanctioned entity · Panama · Togo
LONG XING 623
Vessel · Sanctioned entity · China
Joe Asperman
Person · Sanctioned entity · Syria
FU YUAN YU 8648
Vessel · Sanctioned entity · China
POLA ANFISA
Vessel · Sanctioned entity · Russia
Marco Antonio OLIVAS OJEDA
Person · Sanctioned entity · Mexico
Sohayl Talebi
Person · Sanctioned entity · Belgium · Iran
Songjin
Vessel · Sanctioned entity · North Korea
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Muhammad Sayyah Nasr
Person · Sanctioned entity · Syria
Haytham Shunati
Person · Sanctioned entity · Syria
SPASATEL KAREV
Vessel · Sanctioned entity · Russia
Ali Shams Mulavi
Person · Sanctioned entity · Iran · Türkiye
Yishan Zhou
Person · Sanctioned entity · China
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Mohammad Gholami
Person · Sanctioned entity · Iran
Dieudonne Ozia Mazio
Person · Sanctioned entity · Congo - Kinshasa
ESLAMI, Mansour
Person · Sanctioned entity · Iran · Malta
Muhammad al-Ghazali
Person · Sanctioned entity · Yemen

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Data sources

16,141US OFAC Specially Designated Nationals (SDN) List 16,141US SAM Procurement Exclusions 16,141US Trade Consolidated Screening List (CSL)3,278Swiss SECO Sanctions/Embargoes 3,248Ukraine NSDC State Register of Sanctions 3,105Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,020UK HMT/OFSI Consolidated List of Targets 3,005UK FCDO Sanctions List 2,931PermID Open Data 2,886French National Asset Freezing System 2,862EU Financial Sanctions Files (FSF)2,862Monaco National Fund Freezing List 2,776Belgian Financial Sanctions 2,509Australian Sanctions Consolidated List 2,422Canadian Consolidated Autonomous Sanctions List 2,205Wikidata 2,039Japan Economic Sanctions and List of Eligible People 1,965EU Consolidated Travel Bans 1,531Wikidata Persons in Relevant Categories 1,387New Zealand Russia Sanctions 1,124ACF List of War Enablers 1,077Wikidata Politically Exposed Persons 1,006Wikidata Entities of Interest 834OpenCorporates 700UN Security Council Consolidated Sanctions 698Ukraine SFMS Blacklist 698South Africa Targeted Financial Sanctions 583EU Council Official Journal Sanctioned Entities 566Türkiye Asset Freezing Sanctions List (MASAK)536Qatar Unified Record of Persons and Entities on Sanction List 527Moldovan Sanctions for Terrorism and Proliferation of WMD 427Israel Terrorists Organizations and Unauthorized Associations lists 390EU Sanctions Map 389Ukraine War and Sanctions 378Japan METI End User List 377Legal Entity Identifier (LEI) Reference Data 358Argentina RePET Sanctions 358Every Politician 349Indonesian List of Suspected Terrorists and Terrorist Organizations 345Polish Sanctions Countering Money Laundering and Terror Financing 325DPRK Reports 267Bulgarian Persons of Interest 265Russian National Settlement Depository (NSD, ISIN Assignment)207Israel Prevention of Distribution and Financing of WMDs designations 202Business Identifier Code (BIC) Reference Data 140Syrian Observatory of Political and Economic Networks 125US Anti-Kleptocracy and Human Rights Visa Restrictions 123Cyprus Companies and Corporate Officers 118Russia Banking Registry 116UK Companies House People with Significant Control 114ICIJ Offshore Leaks Database 110US FBI Most Wanted 90Estonia International Sanctions Act List 85United Arab Emirates Local Terrorist List 85US OFAC Consolidated (non-SDN) List 79US CIA World Leaders 76Russian Persons of Interest published by Dossier Center 63Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 59Research Organizations Registry 55Graph-based entity tagging 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 48Lithuania Designated Persons Under Magnitsky Amendments 47Global Energy Ownership Tracker 42Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 33INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 29US Department of State Terrorist Exclusion 28Polish List of Persons and Entities Subject to Sanctions 28UN Security Council 1718 Designated Vessels List 27Navalny 35 List of Individuals for Sanctioning 24Indian Ministry of Home Affairs Banned Organizations 20New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 16US Special Legislative Exclusions 14Iran UANI Business Registry 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Venezuela Members of the National Assembly 13Lithuanian International Sanctions 12UK Proscribed Terrorist Groups or Organizations 12Iraq Terrorist Fund Freezing Lists 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11EU Financial Instruments Reference Data System (FIRDS)11US FATCA Foreign Financial Institution (FFI) List 11OpenSanctions Research Data 10Türkiye Ministry Of Interior Terrorist Wanted List 10US CIA World Factbook Heads of State and Government 9Czech Republic Business Register 8Canadian Named Research Organizations list 8EU ESMA Suspensions and Removals 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6UK HMT/OFSI Investment Bans 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5US BIS Denied Persons List 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US Federal Reserve Enforcement Actions 2US Health and Human Sciences Inspector General Exclusions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Companies Operating in the Uyghur Region 1US California Medicaid Suspended and ineligible providers 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls AECA Debarments 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets

Countries

5,569Russia 1,504Iran 1,069China 951Mexico 801Syria 544United Arab Emirates 477Soviet Union 445Colombia 392North Korea 373Ukraine 371Lebanon 369Hong Kong SAR China 353Türkiye 294Belarus 283Iraq 264Venezuela 237United Kingdom 207Pakistan 183Cyprus 179Myanmar (Burma)162Germany 137Panama 117India 117United States 112Afghanistan 108Yemen 103Bosnia & Herzegovina 102Congo - Kinshasa 95Bulgaria 94Italy 88Palestinian Territories 87Switzerland 87Spain 84Saudi Arabia 79Malta 79Serbia 77Singapore 76Somalia 74Sudan 73France 71Thailand 69Egypt 67Nicaragua 66Libya 61Guatemala 61Marshall Islands 58Netherlands 55Belgium 54Jordan 54South Africa 52Malaysia 50Maldives 50Tunisia 49Global 48Canada 48Algeria 47Uzbekistan 46Indonesia 44South Sudan 42Liberia 40Kenya 38Peru 37Cambodia 37Kosovo 36Mali 36British Virgin Islands 35Cuba 35Honduras 35Kyrgyzstan 34Seychelles 34Uganda 33Central African Republic 33Kuwait 33Kazakhstan 32Israel 30Georgia 30Greece 30St. Kitts & Nevis 30Philippines 29Japan 29Nigeria 28Finland 28Moldova 28Rwanda 27Dominican Republic 27Yugoslavia 26Morocco 25Oman 25Qatar 24Liechtenstein 23Brazil 23Paraguay 23Taiwan 23Donetsk (Occupied Ukraine)22Gambia 21Austria 21Azerbaijan 21Zimbabwe 20Argentina 20Estonia 19Congo - Brazzaville 19Ireland 18Latvia 18North Macedonia 18Sierra Leone 18Vietnam 17Sweden 17Crimea (Occupied Ukraine)16Bahrain 16Slovakia 16El Salvador 15Haiti 14Serbia and Montenegro 14Montenegro 13Belize 13Ecuador 13Eritrea 13Gibraltar 13Hungary 12Albania 12Angola 12Bangladesh 12Czech Republic 12Poland 11Slovenia 11Tanzania 10Benin 10Ethiopia 10Northern Ireland 10Cayman Islands 10Romania 9Antigua & Barbuda 9Armenia 9Australia 9Croatia 9Lithuania 9Luxembourg 9Tajikistan 8Guyana 8Jersey 8Namibia 8Luhansk (Occupied Ukraine)7Côte d’Ivoire 7Chile 7Djibouti 7Laos 7Mauritania 7Mozambique 7Norway 7St. Vincent & Grenadines 6Barbados 6Guinea 6Jamaica 6South Korea 6Monaco 6New Zealand 6Togo 6Turkmenistan 5Bolivia 5Ghana 5Isle of Man 5Mongolia 5Zambia 4Burkina Faso 4Costa Rica 4Denmark 4Comoros 4Sri Lanka 4Transnistria (PMR)4Macao SAR China 4Niger 4Palau 4Suriname 4Chad 3Equatorial Guinea 3Guinea-Bissau 3Portugal 3Senegal 3Trinidad & Tobago 3Vanuatu 3Samoa 2Bermuda 2Bahamas 2Cape Verde 2Gabon 2Tonga 2Tuvalu 2Uruguay 2Zaire 1Aruba 1Brunei 1Cook Islands 1Cameroon 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Fiji 1Guernsey 1Iceland 1Niue 1San Marino 1South Ossetia (Occupied Georgia)

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Search in: US SAM Procurement Exclusions