Search OpenSanctions

Advanced

Filtered: Politician US SAM Procurement Exclusions

Search guide · Data current as of

Topics
1,571Politician1,570Sanctioned entity944Person of interest820Disqualified138Military47Diplomat36Close Associate22Wanted21Counter-sanctioned entity20War crimes15Terrorism14Crime12Oligarch10Judge1Debarred entity
Data sources
1,571US SAM Procurement Exclusions1,569US Trade Consolidated Screening List (CSL)1,562US OFAC Specially Designated Nationals (SDN) List1,549Wikidata1,369Wikidata Persons in Relevant Categories1,130Wikidata Politically Exposed Persons1,052UK FCDO Sanctions List1,052UK HMT/OFSI Consolidated List of Targets1,047Canadian Consolidated Autonomous Sanctions List1,045EU Financial Sanctions Files (FSF)1,044French National Asset Freezing System1,044Monaco National Fund Freezing List1,043Belgian Financial Sanctions1,016Swiss SECO Sanctions/Embargoes1,009EU Consolidated Travel Bans991Australian Sanctions Consolidated List968Ukraine NSDC State Register of Sanctions890ACF List of War Enablers878Wikidata Entities of Interest820UK Companies House Disqualified Directors812New Zealand Russia Sanctions659Japan Economic Sanctions and List of Eligible People358Every Politician211Russian Unified State Register of Legal Entities87EU Council Official Journal Sanctioned Entities86US CIA World Leaders83Ukraine SFMS Blacklist83UN Security Council Consolidated Sanctions82South Africa Targeted Financial Sanctions72Ukraine War and Sanctions60Russian Persons of Interest published by Dossier Center48US Anti-Kleptocracy and Human Rights Visa Restrictions39Russian Oligarch/Billionaires Database36Qatar Unified Record of Persons and Entities on Sanction List36Türkiye Asset Freezing Sanctions List (MASAK)31Moldovan Sanctions for Terrorism and Proliferation of WMD25Estonia International Sanctions Act List23DPRK Reports21Argentina RePET Sanctions21Navalny 35 List of Individuals for Sanctioning20Lithuania Designated Persons Under Magnitsky Amendments19Israel Prevention of Distribution and Financing of WMDs designations15Indonesian List of Suspected Terrorists and Terrorist Organizations15Israel Terrorists Organizations and Unauthorized Associations lists15Polish Sanctions Countering Money Laundering and Terror Financing15Polish List of Persons and Entities Subject to Sanctions14Venezuela Members of the National Assembly12Forbes 2021 List of Russian Billionaires12Syrian Observatory of Political and Economic Networks11China National People's Congress on Wikipedia11US CIA World Factbook Heads of State and Government8INTERPOL Red Notices8US OFAC Consolidated (non-SDN) List7Latvia's Magnitsky Law Sanctions List7UN Heads of State, Heads of Government and Ministers for Foreign Affairs6Bulgarian Persons of Interest6Lithuanian International Sanctions6RISE Moldova People of interest4Cuba Members of the Parliament4UK Companies House People with Significant Control4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Türkiye Ministry Of Interior Terrorist Wanted List4US FBI Most Wanted3Czech Republic National Sanctions3Georgia Public Official Asset Declarations3US Special Legislative Exclusions2United Arab Emirates Local Terrorist List2Pakistan NACTA Proscribed Persons2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions1Cyprus Companies and Corporate Officers1ICIJ Offshore Leaks Database1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations1Netherlands Police Nationale Opsporingslijst1US DEA Fugitives1US Health and Human Sciences Inspector General Exclusions1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
981Russia408Soviet Union125Ukraine71Iran62Venezuela49Syria46Belarus44Iraq42China29North Korea27Myanmar20Palestinian territories20Donetsk (Occupied Ukraine)19Bosnia and Herzegovina16Yugoslavia15Lebanon15Serbia14Sudan14Uzbekistan13Hong Kong SAR13Crimea (Occupied Ukraine)12United Kingdom12Kazakhstan12Libya11DR Congo11Serbia and Montenegro11Georgia11Moldova11South Sudan11Yemen10France10Nicaragua9Afghanistan9Germany8Pakistan8Türkiye8United States of America8Kosovo7North Macedonia6United Arab Emirates6Albania6Central African Republic6Haiti6Mali6Luhansk (Occupied Ukraine)5Bulgaria5Cuba5Egypt5Guatemala5Kyrgyzstan5Uganda5Zimbabwe4Azerbaijan4Jordan4Kenya4Transnistria (PMR)3Congo-Brazzaville3Spain3Cambodia3Liberia3Latvia3Saudi Arabia2Switzerland2Colombia2Cyprus2Dominican Republic2Estonia2Eritrea2Ethiopia2Gambia2Equatorial Guinea2Croatia2Israel2Montenegro2Mexico2Netherlands2Paraguay2Qatar2Rwanda2Sweden2Zaire1Antigua and Barbuda1Angola1Benin1Brazil1Canada1Côte d'Ivoire1Cape Verde1East Germany1Algeria1Ecuador1Gabon1Guinea1Hungary1Kurdistan1Saint Kitts and Nevis1Kuwait1Morocco1Mauritania1Namibia1Nigeria1Oman1Peru1Philippines1Romania1El Salvador1Chad1Thailand1Tajikistan1Tanzania1South Africa1Global
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting