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Filtered: Public bodies US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-17

GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Sanctioned entity · Lebanon
FELIXTAPIA, S.C. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Organization · Sanctioned entity · China
ZELENA JABUKA D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
TIVA KARA CO. LTD.
Organization · Sanctioned entity · Iran
Sepahan Cement Rahnavard Products Transportation
Organization · Sanctioned entity · Iran
Dongguan Yuze Machining Tools Company Limited
Organization · Sanctioned entity · China
Dena Airways
Organization · Sanctioned entity · Iran
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
VISCAYA LTDA.
Organization · Sanctioned entity · Colombia
Baia Consulting Limited
Organization · Sanctioned entity · Macao SAR
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organization · Sanctioned entity · Colombia
MULTISERVICIOS AGSA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAXI-GASOIL SERVICIOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DATAMOTIO, LLC
Legal entity · Debarred entity · United States of America
Chongbong Shipping Co Ltd
Organization · Sanctioned entity · North Korea
Atlas Exchange
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY BAZTUBE
Organization · Sanctioned entity · Belarus
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES
Organization · Sanctioned entity · Russia
UNIDAS S.A.
Organization · Sanctioned entity · Colombia
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Organization · Sanctioned entity · Iran
SEPEHR IRANIAN INSURANCE SERVICES
Organization · Sanctioned entity · Iran
HIGHTRADE FINANCE LTD
Organization · Sanctioned entity · Saint Vincent and the Grenadines

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Topics

4,015Sanctioned entity 1,088Debarred entity 155Terrorism 134Disqualified 52Counter-sanctioned entity 16Export controlled 12Person of interest 8Bank 2State-owned enterprise 1Crime

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Data sources

5,091US SAM Procurement Exclusions 3,492US Trade Consolidated Screening List (CSL)3,471US OFAC Specially Designated Nationals (SDN) List 276Australian Sanctions Consolidated List 265EU Financial Sanctions Files (FSF)265French National Asset Freezing System 259Belgian Financial Sanctions 258Monaco National Fund Freezing List 256UK FCDO Sanctions List 256UK HMT/OFSI Consolidated List of Targets

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Countries

938United States of America 642Russia 605Iran 346Mexico 240China 217Colombia 195United Arab Emirates 137Lebanon 121Syria 93Hong Kong SAR

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