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Filtered: Wikidata US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-10

Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania
Otar Partskhaladze
Person · Sanctioned entity · Belarus · Georgia · Russia
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Ntabo Ntaberi SHEKA
Person · Sanctioned entity · DR Congo
Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain
Andrey Nikitin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Kusiuk Serhii Mykolaiovych
Person · Sanctioned entity · Russia · Ukraine
Bertrand Bisimwa
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
Ibrahim al-Banna
Person · Sanctioned entity · Egypt
Khin Maung Swe
Person · Politician · Sanctioned entity · Myanmar
Serhiy Arbuzov
Person · Politician · Sanctioned entity · Ukraine
Jiro KIYOTA
Person · Sanctioned entity · Japan
Yulia Shoigu
Person · Politician · Sanctioned entity · Russia
Ksenia Shoigu
Person · Sanctioned entity · Russia · Soviet Union
Marko Gujanicic
Person · Sanctioned entity · Bosnia and Herzegovina · Serbia
Ivan Genov
Person · Politician · Sanctioned entity · Bulgaria
Nevzat Halili
Person · Politician · Sanctioned entity · Albania
Alexander Zakharchenko
Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Jesús Amezcua Contreras
Person · Sanctioned entity · Mexico
Mark John Taylor
Person · Sanctioned entity · New Zealand · Syria
Leopoldino Fragoso do Nascimento
Person · Politician · Sanctioned entity · Angola
Ahmad Marvi
Person · Sanctioned entity · Iran

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Topics

2,242Sanctioned entity 1,548Politician 1,060Person of interest 248Military 115Close Associate 96Terrorism 63Wanted 61War crimes 55Crime 52Diplomat 32Oligarch 27Counter-sanctioned entity 14Judge 6Debarred entity

Data sources

2,244US SAM Procurement Exclusions 2,244Wikidata 2,241US Trade Consolidated Screening List (CSL)2,234US OFAC Specially Designated Nationals (SDN) List 1,576Wikidata Persons in Relevant Categories 1,363UK FCDO Sanctions List 1,363UK HMT/OFSI Consolidated List of Targets 1,323EU Financial Sanctions Files (FSF)1,322Belgian Financial Sanctions 1,321French National Asset Freezing System 1,321Monaco National Fund Freezing List 1,268EU Consolidated Travel Bans 1,254Swiss SECO Sanctions/Embargoes 1,231Canadian Consolidated Autonomous Sanctions List 1,228Australian Sanctions Consolidated List 1,128Wikidata Politically Exposed Persons 1,105Ukraine NSDC State Register of Sanctions 1,002Wikidata Entities of Interest 968ACF List of War Enablers 882New Zealand Russia Sanctions 862Japan Economic Sanctions and List of Eligible People 345Every Politician 291Russian Unified State Register of Legal Entities (as at Jan 1, 2022)194Ukraine SFMS Blacklist 194UN Security Council Consolidated Sanctions 192South Africa Targeted Financial Sanctions 129EU Council Official Journal Sanctioned Entities 116Moldovan Sanctions for Terrorism and Proliferation of WMD 116Qatar Unified Record of Persons and Entities on Sanction List 116Türkiye Asset Freezing Sanctions List (MASAK)97Argentina RePET Sanctions 95Israel Terrorists Organizations and Unauthorized Associations lists 89Polish Sanctions Countering Money Laundering and Terror Financing 88Indonesian List of Suspected Terrorists and Terrorist Organizations 87US CIA World Leaders 83Ukraine War and Sanctions 74Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 59US Anti-Kleptocracy and Human Rights Visa Restrictions 51Bulgarian Persons of Interest 44Estonia International Sanctions Act List 32Forbes 2021 List of Russian Billionaires 28Lithuania Designated Persons Under Magnitsky Amendments 27DPRK Reports 25INTERPOL Red Notices 25Navalny 35 List of Individuals for Sanctioning 25Syrian Observatory of Political and Economic Networks 25US FBI Most Wanted 24Israel Prevention of Distribution and Financing of WMDs designations 21Polish List of Persons and Entities Subject to Sanctions 19Latvia's Magnitsky Law Sanctions List 15UK Companies House People with Significant Control 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)11China National People's Congress on Wikipedia 11US CIA World Factbook Heads of State and Government 10Venezuela Members of the National Assembly 8Indian Ministry of Home Affairs Banned Organizations 8US DEA Fugitives 8US OFAC Consolidated (non-SDN) List 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6United Arab Emirates Local Terrorist List 6ICIJ Offshore Leaks Database 6RISE Moldova People of interest 6Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Graph-based entity tagging 5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Türkiye Ministry Of Interior Terrorist Wanted List 3Czech Republic National Sanctions 3Pakistan NACTA Proscribed Persons 2Cuba Members of the Parliament 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Georgia Public Official Asset Declarations 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Health and Human Sciences Inspector General Exclusions 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Netherlands Police Nationale Opsporingslijst 1US Special Legislative Exclusions

Countries

1,151Russia 480Soviet Union 150Ukraine 122Iran 114Syria 71Belarus 71Iraq 70Venezuela 68Mexico 48China 42Myanmar 33Bosnia and Herzegovina 32North Korea 31United Kingdom 28Lebanon 28Pakistan 26Palestinian territories 26Yugoslavia 24Colombia 24Serbia 23Germany 22Yemen 21France 21Libya 21Donetsk (Occupied Ukraine)20United States of America 20Uzbekistan 19DR Congo 19Saudi Arabia 18Sudan 17United Arab Emirates 17Afghanistan 16Egypt 16Hong Kong SAR 15Georgia 15Kazakhstan 14Central African Republic 14Serbia and Montenegro 14Türkiye 13Cyprus 13Crimea (Occupied Ukraine)12Moldova 12South Sudan 11Italy 11Japan 10Jordan 10North Macedonia 10Nicaragua 9Spain 9Kyrgyzstan 8Congo-Brazzaville 8Haiti 8Morocco 8Mali 7Azerbaijan 7Belgium 7Switzerland 7Cuba 7Indonesia 7Israel 7Kenya 7Rwanda 7Somalia 7Luhansk (Occupied Ukraine)7Uganda 7Zimbabwe 6Albania 6Bangladesh 6Bulgaria 6Algeria 6Finland 6India 6Qatar 6Kosovo 5Philippines 5South Africa 4Gambia 4Croatia 4Hungary 4Cambodia 4Saint Kitts and Nevis 4Kuwait 4Latvia 4Transnistria (PMR)4Montenegro 4Sweden 4Tunisia 3Dominican Republic 3Ecuador 3Eritrea 3Ethiopia 3Northern Ireland 3Guatemala 3Liberia 3Norway 3Peru 3Chad 3Tajikistan 2Angola 2Benin 2Canada 2Czechia 2Estonia 2Equatorial Guinea 2Greece 2Ireland 2Comoros 2Monaco 2Mauritania 2Malaysia 2Nigeria 2Netherlands 2Oman 2Portugal 2Singapore 2Slovakia 2Sierra Leone 2Thailand 2Tanzania 2Zaire 1Antigua and Barbuda 1Armenia 1Argentina 1Austria 1Australia 1Burkina Faso 1Bahrain 1Brazil 1Côte d'Ivoire 1Cameroon 1Cape Verde 1East Germany 1Western Sahara 1Fiji 1Gabon 1Ghana 1Guinea 1Honduras 1Kurdistan 1South Korea 1Lithuania 1Mongolia 1Macao SAR 1Malta 1Mozambique 1Namibia 1New Zealand 1Paraguay 1Romania 1Slovenia 1Senegal 1El Salvador 1South Ossetia (Occupied Georgia)1Global

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