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Filtered: Wanted US SAM Procurement Exclusions

Search guide · Data current as of

Topics
167Wanted166Sanctioned entity157Crime22Politician19Disqualified18Terrorism14Person of interest8Military1Debarred entity
Data sources
167US SAM Procurement Exclusions166US OFAC Specially Designated Nationals (SDN) List166US Trade Consolidated Screening List (CSL)109US FBI Most Wanted63Wikidata51UK FCDO Sanctions List51UK HMT/OFSI Consolidated List of Targets44Belgian Financial Sanctions44EU Financial Sanctions Files (FSF)44Monaco National Fund Freezing List43French National Asset Freezing System39EU Consolidated Travel Bans38Japan Economic Sanctions and List of Eligible People37Australian Sanctions Consolidated List35INTERPOL Red Notices33Swiss SECO Sanctions/Embargoes31Wikidata Persons in Relevant Categories24Ukraine NSDC State Register of Sanctions24Ukraine SFMS Blacklist24UN Security Council Consolidated Sanctions24South Africa Targeted Financial Sanctions23Moldovan Sanctions for Terrorism and Proliferation of WMD20Argentina RePET Sanctions19UK Companies House Disqualified Directors18Indonesian List of Suspected Terrorists and Terrorist Organizations18Israel Terrorists Organizations and Unauthorized Associations lists18Polish Sanctions Countering Money Laundering and Terror Financing18Qatar Unified Record of Persons and Entities on Sanction List18Türkiye Asset Freezing Sanctions List (MASAK)15Bulgarian Persons of Interest12Canadian Consolidated Autonomous Sanctions List12US DEA Fugitives12Wikidata Politically Exposed Persons7EU Council Official Journal Sanctioned Entities7Wikidata Entities of Interest6Russian Unified State Register of Legal Entities6Indian Ministry of Home Affairs Banned Organizations6New Zealand Russia Sanctions6ACF List of War Enablers5Pakistan NACTA Proscribed Persons4Ukraine War and Sanctions4US Immigration and Customs Enforcement Most Wanted Fugitives3DPRK Reports3US CIA World Leaders2Germany BKA Wanted Fugitives2ICIJ Offshore Leaks Database2Russian Persons of Interest published by Dossier Center2US Secret Service Most Wanted Fugitives1Every Politician1UK Companies House People with Significant Control1Lithuanian International Sanctions1RISE Moldova People of interest1Netherlands Police Nationale Opsporingslijst1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1US Health and Human Sciences Inspector General Exclusions1US Anti-Kleptocracy and Human Rights Visa Restrictions1Russian Oligarch/Billionaires Database
Countries
49Russia38Iran14Pakistan13Mexico8Soviet Union6Lebanon6Venezuela5China4Colombia4Egypt4Iraq4Nigeria4Saudi Arabia4Syria3Afghanistan3Haiti3India3Morocco3Sudan3El Salvador2United Arab Emirates2Central African Republic2Germany2Singapore2Slovenia2Türkiye2Ukraine2United States of America2Yemen1Argentina1Australia1Canada1DR Congo1Cyprus1Algeria1Ecuador1France1United Kingdom1Honduras1North Korea1Latvia1Libya1Moldova1Mali1Mauritania1Norway1Peru1Philippines1Palestinian territories1Romania1Sweden1South Sudan1Uganda

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