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Filtered: Public bodies US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-30

Ahrar Al-Sharqiya
Organization · Sanctioned entity · Syria
C.M.V. CARNES S.A.S.
Organization · Sanctioned entity · Colombia
JABBER IBN HAYAN
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY SOL GROUP
Organization · Sanctioned entity · Russia
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
TOSE-E DONYA SHAHR KOHAN COMPANY
Organization · Sanctioned entity · Iran
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Sanctioned entity · Iraq
AL ZAROONI EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
ASSET AUTOMATION LLC
Organization · Sanctioned entity · Russia
HAMOON SEPAHAN INVESTMENT
Organization · Sanctioned entity · Iran
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
Organization · Sanctioned entity · Russia
STRATIM LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
ORBIT PETROCHEMICALS TRADING LLC
Organization · Sanctioned entity · Oman
QUALITY HOMES ARE US
Legal entity · Debarred entity · United States of America
COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China
ICL ELECTRONICS LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
HARDBERRY LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
LLC MOT
Organization · Sanctioned entity · Belarus
AGROESPINAL S.A.
Organization · Sanctioned entity · Colombia
Kish International Bank
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
Organization · Sanctioned entity · Russia
G&G INTERNACIONAL S.A.S.
Organization · Sanctioned entity · Colombia
Proteh Co Ltd
Organization · Sanctioned entity · Russia
COLOMBIANA DE CERDOS LTDA.
Organization · Sanctioned entity · Colombia

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Topics

3,996Sanctioned entity 1,077Debarred entity 143Terrorism 134Disqualified 52Counter-sanctioned entity 15Export controlled 10Person of interest 9Bank 1Crime 1Cybercrime 1Financial crime 1State-owned enterprise

Data sources

5,061US SAM Procurement Exclusions 3,474US Trade Consolidated Screening List (CSL)3,452US OFAC Specially Designated Nationals (SDN) List 277Australian Sanctions Consolidated List 266EU Financial Sanctions Files (FSF)266French National Asset Freezing System 261Belgian Financial Sanctions 259Monaco National Fund Freezing List 256UK HMT/OFSI Consolidated List of Targets 254UK FCDO Sanctions List 239Swiss SECO Sanctions/Embargoes 208Japan METI End User List 182Japan Economic Sanctions and List of Eligible People 158Canadian Consolidated Autonomous Sanctions List 134UK Companies House Disqualified Directors 131Türkiye Asset Freezing Sanctions List (MASAK)113Moldovan Sanctions for Terrorism and Proliferation of WMD 112Israel Terrorists Organizations and Unauthorized Associations lists 110Ukraine SFMS Blacklist 110UN Security Council Consolidated Sanctions 109South Africa Targeted Financial Sanctions 105Qatar Unified Record of Persons and Entities on Sanction List 93Ukraine NSDC State Register of Sanctions 83Argentina RePET Sanctions 83Indonesian List of Suspected Terrorists and Terrorist Organizations 82Polish Sanctions Countering Money Laundering and Terror Financing 75Bulgarian Persons of Interest 75Ukraine War and Sanctions 58Canadian Listed Terrorist Entities 47Israel Prevention of Distribution and Financing of WMDs designations 38EU Council Official Journal Sanctioned Entities 35United Arab Emirates Local Terrorist List 35New Zealand Russia Sanctions 27US Department of State Terrorist Exclusion 23DPRK Reports 19New Zealand Designated Terrorist Entities 17Syrian Observatory of Political and Economic Networks 13Japan METI Russian List 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13US OFAC Consolidated (non-SDN) List 12Malaysia MOHA Sanctions List 10UK Proscribed Terrorist Groups or Organizations 10Iraq Terrorist Fund Freezing Lists 9Business Identifier Code (BIC) Reference Data 8Austrian National Bank Regulations on Terrorism Financing Restrictions 8Russian Unified State Register of Legal Entities 7Indian Ministry of Home Affairs Banned Organizations 6EU Sanctions Map 5Kazakh Terrorist and Terror Financing lists 4ICIJ Offshore Leaks Database 3Nigeria Sanctions List 3US BIS Denied Persons List 2Canadian Named Research Organizations list 2Legal Entity Identifier (LEI) Reference Data 2Research Organizations Registry 2UK HMT/OFSI Investment Bans 2Kyrgyz National List 1Cyprus Companies and Corporate Officers 1Global Energy Ownership Tracker 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Navalny 35 List of Individuals for Sanctioning 1US FBI Lazarus Group Crypto Wallets 1US New Jersey Ineligible Medicaid Providers 1US Department of State Foreign Terrorist Organizations

Countries

927United States of America 648Russia 599Iran 346Mexico 236China 217Colombia 191United Arab Emirates 134Lebanon 121Syria 91Hong Kong SAR 77North Korea 75Türkiye 71Iraq 58Guatemala 56Belarus 50Pakistan 48Singapore 43Bulgaria 37Marshall Islands 36United Kingdom 34Ukraine 33Panama 32DR Congo 32Venezuela 28Afghanistan 27Myanmar 27Yemen 26Spain 26India 26Peru 24Thailand 23Seychelles 22Bosnia and Herzegovina 21Liberia 19Honduras 18South Korea 17Maldives 16Greece 15Gambia 15British Virgin Islands 14Kuwait 14Serbia 14Sudan 14Kosovo 13Canada 13Germany 13South Sudan 12Dominican Republic 12Japan 11Argentina 11Switzerland 11Kyrgyzstan 11Palestinian territories 11South Africa 10Belgium 10Indonesia 10Italy 10Malaysia 10Nigeria 10Netherlands 10Oman 9Benin 9Algeria 9Libya 8Egypt 8Kenya 8Nicaragua 7Angola 7Austria 7Cuba 7Ecuador 7France 7Jordan 7Cambodia 7Mali 7Romania 7Saudi Arabia 7Somalia 6Brazil 6Cayman Islands 6Malta 6Philippines 6Suriname 6Tunisia 6Taiwan 6Zimbabwe 5Bangladesh 5Belize 5Congo-Brazzaville 5Chile 5Northern Ireland 5Israel 5Jamaica 5Kazakhstan 5Liechtenstein 5North Macedonia 5Namibia 5Paraguay 5Qatar 5Slovakia 5Sierra Leone 5Tajikistan 5Vietnam 4Guyana 4Mauritania 4Uganda 4Saint Vincent and the Grenadines 3Central African Republic 3Czechia 3Denmark 3Estonia 3Eritrea 3Georgia 3Gibraltar 3Latvia 3Mozambique 3Sweden 3Slovenia 3Tanzania 3Uzbekistan 2Albania 2Australia 2Azerbaijan 2Barbados 2Burkina Faso 2Bahrain 2Côte d'Ivoire 2Ghana 2Croatia 2Ireland 2Laos 2Lithuania 2Morocco 2Montenegro 2Niger 2New Zealand 2Poland 2Rwanda 2Zambia 1Antigua and Barbuda 1Armenia 1Bermuda 1Brunei 1Bolivia 1Bahamas 1Curaçao 1Cyprus 1Dominica 1Ethiopia 1Finland 1Haiti 1Hungary 1Iceland 1Comoros 1Saint Kitts and Nevis 1Sri Lanka 1Luxembourg 1Moldova 1Macao SAR 1Norway 1Palau 1El Salvador 1Chad 1Turkmenistan 1Tonga 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Vanuatu

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