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Filtered: Public listed company US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    215Public listed company210Sanctioned entity44Bank42Disqualified34Debarred entity27Export controlled3Trade risk3Financial services1Offshore1Terrorism
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    Data sources
    215US SAM Procurement Exclusions210US Trade Consolidated Screening List (CSL)209PermID Open Data155US OFAC Specially Designated Nationals (SDN) List138Russian Unified State Register of Legal Entities105Legal Entity Identifier (LEI) Reference Data89Ukraine NSDC State Register of Sanctions82Russian National Settlement Depository (NSD, ISIN Assignment)64Swiss SECO Sanctions/Embargoes62US OFAC Consolidated (non-SDN) List
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    Countries
    136Russia54China6India6United States of America4Ukraine4Venezuela3Hong Kong SAR3Serbia3Syria2Germany
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