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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US SAM Procurement Exclusions

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

David E. Cantong
Person · Debarred entity · United States of America
Nam Kyung Cho
Person · Debarred entity · United States of America
Becky A. Palmer
Person · Debarred entity · United States of America
Carnella Ann Washington
Person · Debarred entity · United States of America
CLINTON D SCOTT
Person · Debarred entity · United States of America
Pahlawan ROZI
Person · Sanctioned entity · Afghanistan
Korea Namgang Trading Corporation
Organization · Sanctioned entity · North Korea
STAFFORD VIRGIL KEELS
Person · Debarred entity · United States of America
HOWARD ROTHENBERG
Person · Debarred entity · United States of America
Saman Industrial Group
Company · Sanctioned entity · Iran
Shanghai Winsun Imp And Exp Co Ltd
Organization · Sanctioned entity · China
EFRAIN RENE MORALES MORENO
Person · Debarred entity · United States of America
Oscar Armando JIMENEZ HERNANDEZ
Person · Sanctioned entity · Mexico
Bonum Capital Investors Corp
Company · Sanctioned entity · British Virgin Islands
GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
Ahmad Najib
Person · Sanctioned entity · Syria
CURTIS KISER
Person · Debarred entity · United States of America
Joyce Morris
Person · Debarred entity · United States of America
JACK ZHANG
Person · Debarred entity · United States of America
RAMI NAJM GHANEM
Person · Debarred entity · Sanctioned entity · United States of America
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Capital Tap Holding L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Kun Kim
Person · Sanctioned entity · Cambodia
Pavel Vladimirovich Kuzmin
Person · Sanctioned entity · Russia
Jai Jennifer
Person · Debarred entity · United States of America

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Data sources

105,259US SAM Procurement Exclusions 68,251US Health and Human Sciences Inspector General Exclusions 16,676US Trade Consolidated Screening List (CSL)16,268US OFAC Specially Designated Nationals (SDN) List 5,370US California Medicaid Suspended and ineligible providers 3,412Ukraine NSDC State Register of Sanctions 3,383Russian Unified State Register of Legal Entities 3,322PermID Open Data 3,030UK HMT/OFSI Consolidated List of Targets 3,015UK FCDO Sanctions List 3,011Swiss SECO Sanctions/Embargoes 2,910French National Asset Freezing System 2,888Monaco National Fund Freezing List 2,884EU Financial Sanctions Files (FSF)2,789Belgian Financial Sanctions 2,530Australian Sanctions Consolidated List 2,453Canadian Consolidated Autonomous Sanctions List 2,245Wikidata 2,050Japan Economic Sanctions and List of Eligible People 1,967EU Consolidated Travel Bans 1,880UK Companies House Disqualified Directors 1,577Wikidata Persons in Relevant Categories 1,424New Zealand Russia Sanctions 1,130Wikidata Politically Exposed Persons 1,126ACF List of War Enablers 1,005Wikidata Entities of Interest 852OpenCorporates 748EU Council Official Journal Sanctioned Entities 712US New Jersey Ineligible Medicaid Providers 704UN Security Council Consolidated Sanctions 703Ukraine SFMS Blacklist 700South Africa Targeted Financial Sanctions 612US Ohio Medicaid Excluded and Suspended Providers 569Türkiye Asset Freezing Sanctions List (MASAK)539Qatar Unified Record of Persons and Entities on Sanction List 530Moldovan Sanctions for Terrorism and Proliferation of WMD 519US Maryland Sanctioned Providers 515US Pennsylvania Medicheck list 466Legal Entity Identifier (LEI) Reference Data 429Israel Terrorists Organizations and Unauthorized Associations lists 418EU Sanctions Map 418US OFAC Consolidated (non-SDN) List 398Japan METI Russian List 383Japan METI End User List 376Ukraine War and Sanctions 359Argentina RePET Sanctions 358Every Politician 349Indonesian List of Suspected Terrorists and Terrorist Organizations 349US Louisiana Department of Health Adverse Actions List 346Polish Sanctions Countering Money Laundering and Terror Financing 332DPRK Reports 283Russian National Settlement Depository (NSD, ISIN Assignment)269Bulgarian Persons of Interest 229US South Carolina Excluded Providers 227US Arkansas Medicaid Excluded Provider List 213Business Identifier Code (BIC) Reference Data 212Israel Prevention of Distribution and Financing of WMDs designations 140Syrian Observatory of Political and Economic Networks 135UK Companies House People with Significant Control 128Cyprus Companies and Corporate Officers 126ICIJ Offshore Leaks Database 126US Anti-Kleptocracy and Human Rights Visa Restrictions 120Russia Banking Registry 109US FBI Most Wanted 107US Michigan Medicaid Sanctioned Provider List 97United Arab Emirates Local Terrorist List 90Estonia International Sanctions Act List 86US CIA World Leaders 77Global Energy Ownership Tracker 76Russian Persons of Interest published by Dossier Center 70Research Organizations Registry 64Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 58Graph-based entity tagging 52US Mississippi Medicaid Terminated Provider List 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 48Ukraine Consolidated State Registry 47US DoD Chinese military companies 41Austrian National Bank Regulations on Terrorism Financing Restrictions 35INTERPOL Red Notices 35US West Virginia Medicaid Provider Exclusions and Terminations 34EU Financial Instruments Reference Data System (FIRDS)32Forbes 2021 List of Russian Billionaires 32US Wyoming Medicaid Provider Exclusion List 30Polish List of Persons and Entities Subject to Sanctions 29US Department of State Terrorist Exclusion 28UN Security Council 1718 Designated Vessels List 27Navalny 35 List of Individuals for Sanctioning 25US New York State Medicaid Exclusions 24Indian Ministry of Home Affairs Banned Organizations 23US Nevada Medicaid Sanctions 21Iran UANI Business Registry 21US Special Legislative Exclusions 20New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 17US North Dakota Medicaid Terminated Provider List 16US North Carolina Excluded Providers List 14EU ESMA Suspensions and Removals 14Iraq Terrorist Fund Freezing Lists 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Venezuela Members of the National Assembly 13OpenSanctions Research Data 13US BIS Denied Persons List 13US Delaware Medicaid Sanctioned Providers 13US Minnesota Health Care Programs Excluded Providers 12UK Proscribed Terrorist Groups or Organizations 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11UK HMT/OFSI Investment Bans 11US CIA World Factbook Heads of State and Government 11US Directorate of Defense Trade Controls AECA Debarments 10Türkiye Ministry Of Interior Terrorist Wanted List 9US FATCA Foreign Financial Institution (FFI) List 8Canadian Named Research Organizations list 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest 8Nigeria Sanctions List 7Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US FCC Covered List 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3Companies Operating in the Uyghur Region 3US Georgia Healthcare provider exclusions 3US Kansas Medicaid Terminated Provider List 3US Missouri Medicaid Provider Terminations 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US Colorado Medicaid Terminated Provider List 2US Federal Reserve Enforcement Actions 2US Hawaii Medicaid Exclusions and Reinstatements 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Norges Bank Investment Management observation and exclusion of companies 1Palestine Monetary Authority Local Freezing List 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US FDA Clinical Investigator Disqualification Proceedings 1US Iowa Medicaid Terminated Provider List 1US Indiana Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers 1US Nebraska Medicaid Sanctioned Providers 1US Department of State Foreign Terrorist Organizations

Countries

86,171United States of America 5,798Russia 1,541Iran 1,205China 1,116Mexico 804Syria 586United Arab Emirates 502Colombia 489Soviet Union 407Iraq 397North Korea 392Hong Kong SAR 387Lebanon 379Türkiye 378Ukraine 295Belarus 264Venezuela 261United Kingdom 216Pakistan 190Cyprus 189Germany 182Myanmar 142Panama 137Singapore 125India 116Yemen 115Afghanistan 111DR Congo 103Bosnia and Herzegovina 103South Korea 98Guatemala 98Italy 97Switzerland 95Bulgaria 95Canada 94Spain 93Palestinian territories 92Puerto Rico 89Saudi Arabia 88Malta 79Serbia 79Sudan 76Somalia 74Thailand 71France 69Nicaragua 67Egypt 66Libya 64Marshall Islands 61Jordan 61Netherlands 58Belgium 58South Africa 54Malaysia 51Kuwait 50Maldives 49Indonesia 49Liberia 49Tunisia 47Kenya 47Uzbekistan 44South Sudan 42British Virgin Islands 41Peru 39Algeria 39Cambodia 38Mali 37Japan 37Seychelles 37Kosovo 36Honduras 35Cuba 35Kyrgyzstan 35Qatar 34Israel 34Kazakhstan 34Nigeria 34Philippines 34Uganda 33Central African Republic 33Georgia 32Greece 32Saint Kitts and Nevis 32Moldova 30Oman 29Dominican Republic 28Brazil 28Finland 28Rwanda 28Zimbabwe 26Austria 26Taiwan 26Yugoslavia 24Liechtenstein 24Paraguay 24Vietnam 23Azerbaijan 23Morocco 22Argentina 22Gambia 22Donetsk (Occupied Ukraine)21Congo-Brazzaville 21Estonia 20Ireland 20Sweden 19Belize 19Slovakia 18Latvia 18North Macedonia 18Sierra Leone 17Romania 17Crimea (Occupied Ukraine)16Bahrain 16Haiti 16Cayman Islands 16El Salvador 14Serbia and Montenegro 13Armenia 13Angola 13Bangladesh 13Czechia 13Ecuador 13Eritrea 13Gibraltar 13Montenegro 13Tanzania 12Albania 12Australia 12Hungary 12Luxembourg 12Poland 11Benin 11Mauritania 11Slovenia 10Chile 10Ethiopia 10Northern Ireland 10Norway 10Chad 10Tajikistan 9Antigua and Barbuda 9Guyana 9Croatia 9Lithuania 9Namibia 8Jersey 8Monaco 8New Zealand 8Luhansk (Occupied Ukraine)7Barbados 7Côte d'Ivoire 7Djibouti 7Laos 7Mozambique 7Turkmenistan 7Saint Vincent and the Grenadines 6Ghana 6Guinea 6Jamaica 6Comoros 6Nepal 6Portugal 6Suriname 6Togo 5Burkina Faso 5Bolivia 5Denmark 5Isle of Man 5Sri Lanka 5Mongolia 5Zambia 4Costa Rica 4Fiji 4Transnistria (PMR)4Macao SAR 4Niger 4Palau 4Trinidad and Tobago 3Bahamas 3Gabon 3Equatorial Guinea 3Guinea-Bissau 3Malawi 3Senegal 3Vanuatu 3Samoa 2Bermuda 2Cameroon 2Cape Verde 2Guernsey 2Tonga 2Tuvalu 2U.S. Outlying Islands 2Uruguay 2Zaire 1American Samoa 1Aruba 1Brunei 1Cook Islands 1Curaçao 1East Germany 1Dominica 1Western Sahara 1European Union 1Micronesia 1Kurdistan 1Iceland 1Madagascar 1Mauritius 1Niue 1San Marino 1Holy See 1South Ossetia (Occupied Georgia)1Global

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