Search OpenSanctions

Advanced

Filtered: Counter-sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    229Sanctioned entity229Counter-sanctioned entity44Disqualified21Politician5Terrorism5Bank4Military1Close Associate
    Data sources
    229Türkiye Asset Freezing Sanctions List (MASAK)229US SAM Procurement Exclusions228US OFAC Specially Designated Nationals (SDN) List228US Trade Consolidated Screening List (CSL)168Australian Sanctions Consolidated List165UK FCDO Sanctions List164UK HMT/OFSI Consolidated List of Targets164Monaco National Fund Freezing List161Belgian Financial Sanctions161EU Financial Sanctions Files (FSF)161Israel Prevention of Distribution and Financing of WMDs designations158Swiss SECO Sanctions/Embargoes158French National Asset Freezing System120Qatar Unified Record of Persons and Entities on Sanction List119Japan Economic Sanctions and List of Eligible People118Moldovan Sanctions for Terrorism and Proliferation of WMD118Ukraine SFMS Blacklist117UN Security Council Consolidated Sanctions117South Africa Targeted Financial Sanctions111DPRK Reports70EU Consolidated Travel Bans63Japan METI End User List46Canadian Consolidated Autonomous Sanctions List45Ukraine NSDC State Register of Sanctions44UK Companies House Disqualified Directors27Wikidata11PermID Open Data10Türkiye Ministry Of Interior Terrorist Wanted List9Wikidata Persons in Relevant Categories6Every Politician5Business Identifier Code (BIC) Reference Data5Wikidata Politically Exposed Persons4Argentina RePET Sanctions4Indonesian List of Suspected Terrorists and Terrorist Organizations4Israel Terrorists Organizations and Unauthorized Associations lists4Polish Sanctions Countering Money Laundering and Terror Financing3Canadian Listed Terrorist Entities2EU Council Official Journal Sanctioned Entities2UN Security Council 1718 Designated Vessels List1United Arab Emirates Local Terrorist List1Azerbaijan Domestic List1Research Organizations Registry1Indian Ministry of Home Affairs Banned Organizations1Iraq Terrorist Fund Freezing Lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1Nigeria Sanctions List1New Zealand Designated Terrorist Entities1New Zealand Russia Sanctions1OpenCorporates1US CIA World Leaders
    Countries
    111North Korea50Iran40Türkiye20China15Syria14Iraq9Lebanon7Russia4Egypt4Saint Kitts and Nevis3United Arab Emirates3Germany3Singapore2Libya2Nigeria2Uzbekistan2Vietnam1Angola1Azerbaijan1Bangladesh1Belgium1Brazil1Cuba1Equatorial Guinea1Kurdistan1Jordan1Kenya1Myanmar1Mexico1Namibia1Panama1Peru1Philippines1Palestinian territories1Somalia1Thailand1Tajikistan1Tunisia1Taiwan
    OpenSanctions · Find sanctions targets and persons of interest
    OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting