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Filtered: Organizations US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-16

Ehrhardt Pharmacy, Inc.
Company · Debarred entity · United States of America
MMND, LLC
Company · Debarred entity · United States of America
White Beach Watersports Pvt Ltd
Company · Sanctioned entity · Maldives
CLAYWEST HOUSE HEALTHCARE LLC
Company · Debarred entity · United States of America
EMPIRE TAX AND ACCOUNTING, INC.
Company · Debarred entity · United States of America
Limited Liability Company Polar Lithium
Organization · Sanctioned entity · Russia
AWAPUHI TRUCKING LLC
Company · Debarred entity · United States of America
Syskon Pvt Ltd
Company · Sanctioned entity · Maldives
N POWELL CO INC
Company · Debarred entity · United States of America
ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Palau China Hung-Mun Cultural Association
Organization · Sanctioned entity · Palau
CARTEL DE JALISCO NUEVA GENERACION
Organization · Terrorism · Sanctioned entity · Mexico
2ND FORCE INDUSTRIES
Company · Debarred entity · United States of America
MAZZIOTTA ENTERPRISES
Company · Debarred entity · United States of America
AGUILAR AGUILAR Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
MASCOT TRANSPORTATION, INC
Company · Debarred entity · United States of America
Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER
Organization · Sanctioned entity · Russia
Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
DYNASTY HOMES OF HENDERSON
Company · Debarred entity · United States of America
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Advance Banking Solution Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Alcardinal Petroleum Company Limited
Organization · Sanctioned entity · Kenya · South Sudan
SOUTHEAST RESPIRATORY CARE, INC
Company · Debarred entity · United States of America
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Organization · Sanctioned entity · Colombia

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Topics

9,515Sanctioned entity 6,680Debarred entity 512Disqualified 401Export controlled 216Public listed company 212Bank 163Terrorism 102Counter-sanctioned entity 67Offshore 54Person of interest 23Trade risk 9Financial services 2State-owned enterprise 2Regulator action 1Crime 1Cybercrime 1Financial crime 1Political party

Data sources

16,102US SAM Procurement Exclusions 8,942US Trade Consolidated Screening List (CSL)8,626US OFAC Specially Designated Nationals (SDN) List 3,287PermID Open Data 2,833Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,708US Health and Human Sciences Inspector General Exclusions 1,781Ukraine NSDC State Register of Sanctions 1,062Swiss SECO Sanctions/Embargoes 851OpenCorporates 787French National Asset Freezing System 779EU Financial Sanctions Files (FSF)763Monaco National Fund Freezing List 752UK HMT/OFSI Consolidated List of Targets 734Belgian Financial Sanctions 726UK FCDO Sanctions List 716Canadian Consolidated Autonomous Sanctions List 673Australian Sanctions Consolidated List 640Japan Economic Sanctions and List of Eligible People 527EU Council Official Journal Sanctioned Entities 512UK Companies House Disqualified Directors 463Legal Entity Identifier (LEI) Reference Data 398EU Sanctions Map 397Japan METI Russian List 391New Zealand Russia Sanctions 383Japan METI End User List 362US OFAC Consolidated (non-SDN) List 284Russian National Settlement Depository (NSD, ISIN Assignment)213Business Identifier Code (BIC) Reference Data 183Türkiye Asset Freezing Sanctions List (MASAK)177Moldovan Sanctions for Terrorism and Proliferation of WMD 175Ukraine SFMS Blacklist 175UN Security Council Consolidated Sanctions 174South Africa Targeted Financial Sanctions 167Qatar Unified Record of Persons and Entities on Sanction List 160DPRK Reports 129Israel Terrorists Organizations and Unauthorized Associations lists 126Cyprus Companies and Corporate Officers 125Ukraine War and Sanctions 125US California Medicaid Suspended and ineligible providers 120Russia Banking Registry 119Israel Prevention of Distribution and Financing of WMDs designations 108ICIJ Offshore Leaks Database 87Syrian Observatory of Political and Economic Networks 85Argentina RePET Sanctions 85Indonesian List of Suspected Terrorists and Terrorist Organizations 84Polish Sanctions Countering Money Laundering and Terror Financing 82Bulgarian Persons of Interest 78UK Companies House People with Significant Control 77Global Energy Ownership Tracker 70Research Organizations Registry 64Canadian Listed Terrorist Entities 47Ukraine Consolidated State Registry 47US DoD Chinese military companies 38United Arab Emirates Local Terrorist List 34EU Financial Instruments Reference Data System (FIRDS)29US Department of State Terrorist Exclusion 25US New York State Medicaid Exclusions 24US New Jersey Ineligible Medicaid Providers 22Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 19US Pennsylvania Medicheck list 18US Maryland Sanctioned Providers 18US Ohio Medicaid Excluded and Suspended Providers 18US South Carolina Excluded Providers 17US Nevada Medicaid Sanctions 15Malaysia MOHA Sanctions List 14EU ESMA Suspensions and Removals 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13Iraq Terrorist Fund Freezing Lists 13OpenSanctions Research Data 12UK Proscribed Terrorist Groups or Organizations 12US Special Legislative Exclusions 11UK HMT/OFSI Investment Bans 11Indian Ministry of Home Affairs Banned Organizations 11US Michigan Medicaid Sanctioned Provider List 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9US FATCA Foreign Financial Institution (FFI) List 8Canadian Named Research Organizations list 8US Delaware Medicaid Sanctioned Providers 7Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7US Minnesota Health Care Programs Excluded Providers 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 5Polish List of Persons and Entities Subject to Sanctions 5US State Department Cuba Sanctions 5US Louisiana Department of Health Adverse Actions List 4US FCC Covered List 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Nigeria Sanctions List 3Companies Operating in the Uyghur Region 3US Arkansas Medicaid Excluded Provider List 3US BIS Denied Persons List 3US Directorate of Defense Trade Controls AECA Debarments 3US Missouri Medicaid Provider Terminations 3US Mississippi Medicaid Terminated Provider List 2Kyrgyz National List 2RISE Moldova People of interest 2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2US Colorado Medicaid Terminated Provider List 2US Federal Reserve Enforcement Actions 2US Massachusetts Suspensions and Exclusions from MassHealth 2Wikidata Entities of Interest 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands National Sanctionlist Terrorism 1Norges Bank Investment Management observation and exclusion of companies 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Georgia Healthcare provider exclusions 1US Indiana Medicaid Terminated Provider List 1US Kansas Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers 1US North Carolina Excluded Providers List 1US North Dakota Medicaid Terminated Provider List 1US Nebraska Medicaid Sanctioned Providers

Countries

6,319United States of America 3,656Russia 844Iran 761China 443United Arab Emirates 440Mexico 349Hong Kong SAR 231Colombia 219Türkiye 205Syria 180Lebanon 165North Korea 133Cyprus 127United Kingdom 123Panama 117Belarus 113Singapore 105Ukraine 103Iraq 95Germany 83India 80Bulgaria 63Marshall Islands 62Pakistan 61Myanmar 59Guatemala 56Malta 53Switzerland 50Venezuela 44Thailand 41Canada 41Netherlands 41British Virgin Islands 39DR Congo 37South Korea 37Malaysia 37Seychelles 36Spain 34Liberia 31Bosnia and Herzegovina 30Afghanistan 30Maldives 30Serbia 29Peru 29South Africa 28Yemen 26Puerto Rico 26Sudan 25France 24Cambodia 22Greece 21Belgium 21Kyrgyzstan 20Honduras 20Palestinian territories 19Cuba 19Kuwait 17Italy 17Oman 16Gambia 16Japan 16Liechtenstein 15Finland 15Nicaragua 15Vietnam 14Austria 14Cayman Islands 14Kazakhstan 14South Sudan 14Kosovo 13Argentina 13Dominican Republic 13Estonia 13Egypt 13Taiwan 12Saudi Arabia 11Indonesia 11Jordan 11Luxembourg 11Nigeria 11Paraguay 11Slovakia 10Angola 10Belize 10Czechia 10Saint Kitts and Nevis 10Libya 10Moldova 9Benin 9Central African Republic 9Algeria 9Gibraltar 9Kenya 9Latvia 9Qatar 9Romania 9Somalia 9Uzbekistan 8Ecuador 8Ireland 8Israel 8Jersey 8Mali 8Philippines 8Zimbabwe 7Armenia 7Bangladesh 7Brazil 7Poland 7Sierra Leone 7Tunisia 6Azerbaijan 6Chile 6Eritrea 6Northern Ireland 6Georgia 6North Macedonia 6Norway 6Suriname 6Tajikistan 6Uganda 5Congo-Brazzaville 5Hungary 5Jamaica 5Namibia 5Slovenia 4Albania 4Australia 4Bahrain 4Côte d'Ivoire 4Denmark 4Guyana 4Croatia 4Mauritania 4New Zealand 4Sweden 4Turkmenistan 4Tanzania 4Crimea (Occupied Ukraine)4Saint Vincent and the Grenadines 3Barbados 3Burkina Faso 3Bolivia 3Djibouti 3Sri Lanka 3Lithuania 3Monaco 3Montenegro 3Mozambique 3Portugal 2Antigua and Barbuda 2Bermuda 2Bahamas 2Ethiopia 2Fiji 2Guernsey 2Ghana 2Isle of Man 2Laos 2Morocco 2Mongolia 2Macao SAR 2Niger 2Nepal 2Rwanda 2El Salvador 2Uruguay 2Samoa 2Zambia 1American Samoa 1Brunei 1Costa Rica 1Curaçao 1Dominica 1European Union 1Guinea 1Haiti 1Iceland 1Comoros 1Niue 1Palau 1San Marino 1Chad 1Tonga 1Donetsk (Occupied Ukraine)1Vanuatu

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