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Filtered: Public listed company US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    216Public listed company210Sanctioned entity44Bank42Disqualified35Debarred entity27Export controlled3Financial services2Trade risk1Offshore1Terrorism1State-owned enterprise1Sanction-linked entity
    Data sources
    216US SAM Procurement Exclusions210US Trade Consolidated Screening List (CSL)209PermID Open Data155US OFAC Specially Designated Nationals (SDN) List138Russian Unified State Register of Legal Entities106Legal Entity Identifier (LEI) Reference Data88Ukraine NSDC State Register of Sanctions82Russian National Settlement Depository (NSD, ISIN Assignment)64Swiss SECO Sanctions/Embargoes62US OFAC Consolidated (non-SDN) List49Canadian Consolidated Autonomous Sanctions List48Business Identifier Code (BIC) Reference Data45UK HMT/OFSI Consolidated List of Targets43Australian Sanctions Consolidated List43UK FCDO Sanctions List42EU Financial Sanctions Files (FSF)42French National Asset Freezing System42UK Companies House Disqualified Directors41EU Council Official Journal Sanctioned Entities41New Zealand Russia Sanctions40EU Sanctions Map39Belgian Financial Sanctions39Monaco National Fund Freezing List35Japan Economic Sanctions and List of Eligible People32Russia Banking Registry28EU Financial Instruments Reference Data System (FIRDS)28US DoD Chinese military companies27Japan METI Russian List22Global Energy Ownership Tracker13UK Companies House People with Significant Control12EU ESMA Suspensions and Removals11OpenSanctions Research Data10OpenCorporates8ICIJ Offshore Leaks Database6Ukraine Consolidated State Registry6UK HMT/OFSI Investment Bans5Research Organizations Registry4Japan METI End User List4DPRK Reports3US FATCA Foreign Financial Institution (FFI) List3Polish List of Persons and Entities Subject to Sanctions2Iran UANI Business Registry2US Special Legislative Exclusions1Graph-based entity tagging1Cyprus Companies and Corporate Officers1Israel Terrorists Organizations and Unauthorized Associations lists1Companies Operating in the Uyghur Region1Syrian Observatory of Political and Economic Networks1US FCC Covered List
    Countries
    136Russia54China7United States of America6India4Ukraine4Venezuela3Hong Kong SAR3Serbia3Syria2Germany2United Kingdom2Cayman Islands1United Arab Emirates1Argentina1Austria1Burkina Faso1Belarus1Switzerland1Chile1Colombia1Cyprus1Dominican Republic1Ecuador1Guernsey1Guinea1Iraq1Iran1Jersey1Kazakhstan1Lebanon1Liberia1North Macedonia1Mongolia1Mexico1Peru1Palestinian territories1Türkiye
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