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Filtered: Debarred entity US SAM Procurement Exclusions

Search guide · Data current as of 2024-12-27

Chandra Rose Peterson
Person · Debarred entity · United States
Joel Alan Aronowitz
Person · Debarred entity · United States
ANGELA MAE BRYANT
Person · Debarred entity · United States
OREM MEDICAL CORPORATION
Company · Debarred entity · United States
LUZ EDUARDA NAVARRO-OROGO
Person · Debarred entity · United States
Jo Ann Gilyard
Person · Debarred entity · United States
Chaus Little
Person · Debarred entity · United States
AMBER SHEREE COX MOORE
Person · Debarred entity · United States
Thomas J. Doyle
Person · Debarred entity · United States
Daryoush Yazdgerdi
Person · Debarred entity · United States
Liza Marie Vismanos
Person · Debarred entity · United States
Swaminathan Rathnakumar
Person · Debarred entity · United States
DAY DRUG & SURGICAL, INC
Company · Debarred entity · United States
Jason Matthew Collins
Person · Debarred entity · United States
EDDIE Q KIM
Person · Debarred entity · United States
STEWART JEROME MESSERSCHMIDT
Person · Debarred entity · United States
SHREVEPORT PROTHETICS, INC
Company · Debarred entity · United States
POMONA ALCOHOL & DRUG RECOVERY CENTER
Company · Debarred entity · United States
RODERIC J SMITH
Person · Debarred entity · United States
JACK KE ZHANG
Person · Debarred entity · United States
ALICE C CHANG PH.D.
Person · Debarred entity · Taiwan
AIRSIGN AIRSHIPS REPAIR STATION, LLC
Legal entity · Debarred entity · United States
A-COMMUNITY HOME HEALTH, INC
Company · Debarred entity · United States
Theresa Rose Padilla
Person · Debarred entity · United States
Arielle Hewlett
Person · Debarred entity · United States

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Topics

86,699Debarred entity 105Sanctioned entity 33Public listed company 2Terrorism 2Person of interest 1Offshore 1Crime 1Trade risk 1Politician 1Wanted

Data sources

86,699US SAM Procurement Exclusions 67,968US Health and Human Sciences Inspector General Exclusions 4,724US California Medicaid Suspended and ineligible providers 504US Ohio Medicaid Excluded and Suspended Providers 494US New Jersey Ineligible Medicaid Providers 429US Maryland Sanctioned Providers 350US Pennsylvania Medicheck list 269US Louisiana Department of Health Adverse Actions List 197US Arkansas Medicaid Excluded Provider List 103US Trade Consolidated Screening List (CSL)80US South Carolina Excluded Providers 61US Michigan Medicaid Sanctioned Provider List 53Legal Entity Identifier (LEI) Reference Data 49PermID Open Data 44US DoD Chinese military companies 43US OFAC Consolidated (non-SDN) List 33US Mississippi Medicaid Terminated Provider List 29US OFAC Specially Designated Nationals (SDN) List 29US West Virginia Medicaid Provider Exclusions and Terminations 23US New York State Medicaid Exclusions 20US Wyoming Medicaid Provider Exclusion List 16US Nevada Medicaid Sanctions 14US North Carolina Excluded Providers List 14US North Dakota Medicaid Terminated Provider List 12Swiss SECO Sanctions/Embargoes 12US Special Legislative Exclusions 11UK Companies House People with Significant Control 11US Minnesota Health Care Programs Excluded Providers 10Global Energy Ownership Tracker 9US BIS Denied Persons List 8Canadian Consolidated Autonomous Sanctions List 8EU Financial Instruments Reference Data System (FIRDS)8OpenCorporates 7Australian Sanctions Consolidated List 7Research Organizations Registry 7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 7Ukraine NSDC State Register of Sanctions 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6EU Council Official Journal Sanctioned Entities 6EU Sanctions Map 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Business Identifier Code (BIC) Reference Data 6US Delaware Medicaid Sanctioned Providers 5US Directorate of Defense Trade Controls AECA Debarments 5Wikidata 4ICIJ Offshore Leaks Database 4New Zealand Russia Sanctions 4US FCC Covered List 3Japan METI End User List 3Wikidata Persons in Relevant Categories 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2DPRK Reports 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Hawaii Medicaid Exclusions and Reinstatements 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Missouri Medicaid Provider Terminations 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Consolidated Travel Bans 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1OpenSanctions Research Data 1US Colorado Medicaid Terminated Provider List 1US Georgia Healthcare provider exclusions 1US Indiana Medicaid Terminated Provider List 1US Kansas Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers 1Wikidata Politically Exposed Persons

Countries

85,673United States 122Iraq 96South Korea 94China 92Puerto Rico 69Mexico 59Singapore 48Canada 27Germany 20Kuwait 17United Arab Emirates 15Türkiye 14Congo - Kinshasa 14Iran 13United Kingdom 12Russia 11Jordan 10Lebanon 10Qatar 9Bosnia & Herzegovina 9Switzerland 9Hong Kong SAR China 8Japan 8Pakistan 7Greece 7Morocco 7Romania 6Italy 6Kenya 6Nepal 6Vietnam 4Belgium 4Colombia 4Georgia 4India 4Moldova 4Nigeria 4Philippines 4Kosovo 4South Africa 3Armenia 3Brazil 3Chile 3Spain 3Mali 3Malawi 3Norway 3Portugal 3Saudi Arabia 3Slovakia 3Thailand 3Taiwan 3Zimbabwe 2Argentina 2Austria 2Australia 2Azerbaijan 2Bulgaria 2Israel 2Comoros 2Cayman Islands 2Monaco 2Madagascar 2Malta 2New Zealand 2Serbia 2Syria 2Tanzania 2U.S. Outlying Islands 2Venezuela 1Afghanistan 1Angola 1American Samoa 1Burkina Faso 1Dominican Republic 1Algeria 1Ecuador 1Estonia 1Micronesia 1Ghana 1Honduras 1Indonesia 1Ireland 1St. Kitts & Nevis 1North Korea 1Liberia 1Luxembourg 1Marshall Islands 1Mauritius 1Namibia 1Nicaragua 1Netherlands 1Panama 1Sweden 1Soviet Union 1Turkmenistan 1Trinidad & Tobago 1Ukraine 1Vatican City

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