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Filtered: Diplomat US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-15

Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Oleg Voloshyn
Person · Politician · Sanctioned entity · Russia · Ukraine
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Anatoli Gennadievich AKSAKOV
Person · Politician · Sanctioned entity · Russia
Alexey Alexeyevich Gromov
Person · Politician · Sanctioned entity · Russia
Dmitry Sergeyevich PESKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich SOKOL
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Muhammad Said Kazim AL-SAHHAF
Person · Politician · Sanctioned entity · Iraq
Delcy Eloina Rodriguez Gomez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Valentina Ivanovna Matviyenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Olegovich Rogozin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yong Chol Kim
Person · Politician · Sanctioned entity · North Korea
Viktor Fedorovych YANUKOVYCH
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Natalia Vladimirovna POKLONSKAYA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sergei Borisovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna ZAKHAROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrei Leonidovich KOSTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Farit Mubarakshevich MUKHAMETSHIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Nikolai SPASSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Ivanovich KISLYAK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Akimovich Karaman
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Konstantin Konstantinovich DOLGOV
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

52Diplomat 52Sanctioned entity 47Politician 21Person of interest 17Disqualified 3Military 1War crimes 1Close Associate

Data sources

52US OFAC Specially Designated Nationals (SDN) List 52US SAM Procurement Exclusions 52US Trade Consolidated Screening List (CSL)52Wikidata 35Wikidata Persons in Relevant Categories 35Wikidata Politically Exposed Persons 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 30Australian Sanctions Consolidated List 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Monaco National Fund Freezing List 27Swiss SECO Sanctions/Embargoes 26Canadian Consolidated Autonomous Sanctions List 25EU Consolidated Travel Bans 22Ukraine NSDC State Register of Sanctions 20Japan Economic Sanctions and List of Eligible People 18ACF List of War Enablers 18Wikidata Entities of Interest 17UK Companies House Disqualified Directors 16New Zealand Russia Sanctions 5EU Council Official Journal Sanctioned Entities 5Every Politician 5Russian Persons of Interest published by Dossier Center 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4Russian Oligarch/Billionaires Database 4South Africa Targeted Financial Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1DPRK Reports 1US CIA World Factbook Heads of State and Government

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