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Filtered: US SAM Procurement Exclusions

Search guide · Data current as of

Topics
87,070Debarred entity18,334Sanctioned entity1,880Disqualified1,571Politician1,412Person of interest464Terrorism402Export controlled248Military229Counter-sanctioned entity216Public listed company212Bank168Close Associate167Wanted158Crime67Offshore61War crimes52Diplomat32Oligarch22Trade risk14Judge9Financial services2State-owned enterprise2Regulator action1Cybercrime1Financial crime1Political party
Data sources
105,259US SAM Procurement Exclusions68,251US Health and Human Sciences Inspector General Exclusions16,676US Trade Consolidated Screening List (CSL)16,268US OFAC Specially Designated Nationals (SDN) List5,370US California Medicaid Suspended and ineligible providers3,412Ukraine NSDC State Register of Sanctions3,383Russian Unified State Register of Legal Entities3,322PermID Open Data3,030UK HMT/OFSI Consolidated List of Targets3,015UK FCDO Sanctions List3,011Swiss SECO Sanctions/Embargoes2,910French National Asset Freezing System2,888Monaco National Fund Freezing List2,884EU Financial Sanctions Files (FSF)2,789Belgian Financial Sanctions2,530Australian Sanctions Consolidated List2,453Canadian Consolidated Autonomous Sanctions List2,245Wikidata2,050Japan Economic Sanctions and List of Eligible People1,967EU Consolidated Travel Bans1,880UK Companies House Disqualified Directors1,577Wikidata Persons in Relevant Categories1,424New Zealand Russia Sanctions1,130Wikidata Politically Exposed Persons1,126ACF List of War Enablers1,005Wikidata Entities of Interest852OpenCorporates748EU Council Official Journal Sanctioned Entities712US New Jersey Ineligible Medicaid Providers704UN Security Council Consolidated Sanctions703Ukraine SFMS Blacklist700South Africa Targeted Financial Sanctions612US Ohio Medicaid Excluded and Suspended Providers569Türkiye Asset Freezing Sanctions List (MASAK)539Qatar Unified Record of Persons and Entities on Sanction List530Moldovan Sanctions for Terrorism and Proliferation of WMD519US Maryland Sanctioned Providers515US Pennsylvania Medicheck list466Legal Entity Identifier (LEI) Reference Data429Israel Terrorists Organizations and Unauthorized Associations lists418EU Sanctions Map418US OFAC Consolidated (non-SDN) List398Japan METI Russian List383Japan METI End User List376Ukraine War and Sanctions359Argentina RePET Sanctions358Every Politician349Indonesian List of Suspected Terrorists and Terrorist Organizations349US Louisiana Department of Health Adverse Actions List346Polish Sanctions Countering Money Laundering and Terror Financing332DPRK Reports283Russian National Settlement Depository (NSD, ISIN Assignment)269Bulgarian Persons of Interest229US South Carolina Excluded Providers227US Arkansas Medicaid Excluded Provider List213Business Identifier Code (BIC) Reference Data212Israel Prevention of Distribution and Financing of WMDs designations140Syrian Observatory of Political and Economic Networks135UK Companies House People with Significant Control128Cyprus Companies and Corporate Officers126ICIJ Offshore Leaks Database126US Anti-Kleptocracy and Human Rights Visa Restrictions120Russia Banking Registry109US FBI Most Wanted107US Michigan Medicaid Sanctioned Provider List97United Arab Emirates Local Terrorist List90Estonia International Sanctions Act List86US CIA World Leaders77Global Energy Ownership Tracker76Russian Persons of Interest published by Dossier Center70Research Organizations Registry64Canadian Listed Terrorist Entities61Russian Oligarch/Billionaires Database58Graph-based entity tagging52US Mississippi Medicaid Terminated Provider List51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists50Lithuania Designated Persons Under Magnitsky Amendments49Latvia's Magnitsky Law Sanctions List48Ukraine Consolidated State Registry47US DoD Chinese military companies41Austrian National Bank Regulations on Terrorism Financing Restrictions35INTERPOL Red Notices35US West Virginia Medicaid Provider Exclusions and Terminations34EU Financial Instruments Reference Data System (FIRDS)32Forbes 2021 List of Russian Billionaires32US Wyoming Medicaid Provider Exclusion List30Polish List of Persons and Entities Subject to Sanctions29US Department of State Terrorist Exclusion28UN Security Council 1718 Designated Vessels List27Navalny 35 List of Individuals for Sanctioning25US New York State Medicaid Exclusions24Indian Ministry of Home Affairs Banned Organizations23US Nevada Medicaid Sanctions21Iran UANI Business Registry21US Special Legislative Exclusions20New Zealand Designated Terrorist Entities18Malaysia MOHA Sanctions List17US North Dakota Medicaid Terminated Provider List16US North Carolina Excluded Providers List14EU ESMA Suspensions and Removals14Iraq Terrorist Fund Freezing Lists14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Venezuela Members of the National Assembly13OpenSanctions Research Data13US BIS Denied Persons List13US Delaware Medicaid Sanctioned Providers13US Minnesota Health Care Programs Excluded Providers12UK Proscribed Terrorist Groups or Organizations12Lithuanian International Sanctions12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives11China National People's Congress on Wikipedia11UK HMT/OFSI Investment Bans11US CIA World Factbook Heads of State and Government11US Directorate of Defense Trade Controls AECA Debarments10Türkiye Ministry Of Interior Terrorist Wanted List9US FATCA Foreign Financial Institution (FFI) List8Canadian Named Research Organizations list8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest8Nigeria Sanctions List7Czech Republic Business Register7State Register of legal entities in the Republic of Moldova7UN Heads of State, Heads of Government and Ministers for Foreign Affairs6Kazakh Terrorist and Terror Financing lists5Pakistan NACTA Proscribed Persons5US State Department Cuba Sanctions4Cuba Members of the Parliament4Czech Republic National Sanctions4US FCC Covered List4US Immigration and Customs Enforcement Most Wanted Fugitives3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities3Georgia Public Official Asset Declarations3Israel Sanctioned Crypto Wallets List3Companies Operating in the Uyghur Region3US Georgia Healthcare provider exclusions3US Kansas Medicaid Terminated Provider List3US Missouri Medicaid Provider Terminations2Germany BKA Wanted Fugitives2Kyrgyz National List2Latvia FIU Sanctions2US Colorado Medicaid Terminated Provider List2US Federal Reserve Enforcement Actions2US Hawaii Medicaid Exclusions and Reinstatements2US Massachusetts Suspensions and Exclusions from MassHealth2US Secret Service Most Wanted Fugitives1Azerbaijan Domestic List1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders1Netherlands Police Nationale Opsporingslijst1Netherlands National Sanctionlist Terrorism1Norges Bank Investment Management observation and exclusion of companies1Palestine Monetary Authority Local Freezing List1US CBP Withhold Release Orders and Findings1US UFLPA Entity List1US FBI Lazarus Group Crypto Wallets1US FDA Clinical Investigator Disqualification Proceedings1US Iowa Medicaid Terminated Provider List1US Indiana Medicaid Terminated Provider List1US Kentucky Terminated and Excluded Providers1US Nebraska Medicaid Sanctioned Providers1US Department of State Foreign Terrorist Organizations
Countries
86,171United States of America5,798Russia1,541Iran1,205China1,116Mexico804Syria586United Arab Emirates502Colombia489Soviet Union407Iraq397North Korea392Hong Kong SAR387Lebanon379Türkiye378Ukraine295Belarus264Venezuela261United Kingdom216Pakistan190Cyprus189Germany182Myanmar142Panama137Singapore125India116Yemen115Afghanistan111DR Congo103Bosnia and Herzegovina103South Korea98Guatemala98Italy97Switzerland95Bulgaria95Canada94Spain93Palestinian territories92Puerto Rico89Saudi Arabia88Malta79Serbia79Sudan76Somalia74Thailand71France69Nicaragua67Egypt66Libya64Marshall Islands61Jordan61Netherlands58Belgium58South Africa54Malaysia51Kuwait50Maldives49Indonesia49Liberia49Tunisia47Kenya47Uzbekistan44South Sudan42British Virgin Islands41Peru39Algeria39Cambodia38Mali37Japan37Seychelles37Kosovo36Honduras35Cuba35Kyrgyzstan35Qatar34Israel34Kazakhstan34Nigeria34Philippines34Uganda33Central African Republic33Georgia32Greece32Saint Kitts and Nevis32Moldova30Oman29Dominican Republic28Brazil28Finland28Rwanda28Zimbabwe26Austria26Taiwan26Yugoslavia24Liechtenstein24Paraguay24Vietnam23Azerbaijan23Morocco22Argentina22Gambia22Donetsk (Occupied Ukraine)21Congo-Brazzaville21Estonia20Ireland20Sweden19Belize19Slovakia18Latvia18North Macedonia18Sierra Leone17Romania17Crimea (Occupied Ukraine)16Bahrain16Haiti16Cayman Islands16El Salvador14Serbia and Montenegro13Armenia13Angola13Bangladesh13Czechia13Ecuador13Eritrea13Gibraltar13Montenegro13Tanzania12Albania12Australia12Hungary12Luxembourg12Poland11Benin11Mauritania11Slovenia10Chile10Ethiopia10Northern Ireland10Norway10Chad10Tajikistan9Antigua and Barbuda9Guyana9Croatia9Lithuania9Namibia8Jersey8Monaco8New Zealand8Luhansk (Occupied Ukraine)7Barbados7Côte d'Ivoire7Djibouti7Laos7Mozambique7Turkmenistan7Saint Vincent and the Grenadines6Ghana6Guinea6Jamaica6Comoros6Nepal6Portugal6Suriname6Togo5Burkina Faso5Bolivia5Denmark5Isle of Man5Sri Lanka5Mongolia5Zambia4Costa Rica4Fiji4Transnistria (PMR)4Macao SAR4Niger4Palau4Trinidad and Tobago3Bahamas3Gabon3Equatorial Guinea3Guinea-Bissau3Malawi3Senegal3Vanuatu3Samoa2Bermuda2Cameroon2Cape Verde2Guernsey2Tonga2Tuvalu2U.S. Outlying Islands2Uruguay2Zaire1American Samoa1Aruba1Brunei1Cook Islands1Curaçao1East Germany1Dominica1Western Sahara1European Union1Micronesia1Kurdistan1Iceland1Madagascar1Mauritius1Niue1San Marino1Holy See1South Ossetia (Occupied Georgia)1Global
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