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Filtered: Disqualified US SAM Procurement Exclusions

Search guide · Data current as of

Topics
1,880Disqualified1,880Sanctioned entity862Person of interest820Politician70Export controlled68Military54Close Associate44Counter-sanctioned entity42Public listed company32Bank22Diplomat21Terrorism21Oligarch19Wanted16Crime5War crimes4Judge3Debarred entity1Offshore1Trade risk
Data sources
1,880UK Companies House Disqualified Directors1,880US SAM Procurement Exclusions1,879UK FCDO Sanctions List1,878UK HMT/OFSI Consolidated List of Targets1,878US Trade Consolidated Screening List (CSL)1,873US OFAC Specially Designated Nationals (SDN) List1,375Canadian Consolidated Autonomous Sanctions List1,306EU Financial Sanctions Files (FSF)1,304French National Asset Freezing System1,298Monaco National Fund Freezing List1,282Belgian Financial Sanctions1,247Swiss SECO Sanctions/Embargoes1,225Ukraine NSDC State Register of Sanctions1,214Australian Sanctions Consolidated List969EU Consolidated Travel Bans952Wikidata915New Zealand Russia Sanctions839Wikidata Persons in Relevant Categories806ACF List of War Enablers713Wikidata Entities of Interest707Wikidata Politically Exposed Persons674Japan Economic Sanctions and List of Eligible People459Russian Unified State Register of Legal Entities311PermID Open Data239Every Politician233EU Council Official Journal Sanctioned Entities109Japan METI End User List82EU Sanctions Map74Ukraine War and Sanctions70Japan METI Russian List64Estonia International Sanctions Act List57Legal Entity Identifier (LEI) Reference Data55Israel Prevention of Distribution and Financing of WMDs designations54Russian Persons of Interest published by Dossier Center44Russian National Settlement Depository (NSD, ISIN Assignment)44Türkiye Asset Freezing Sanctions List (MASAK)42US Anti-Kleptocracy and Human Rights Visa Restrictions41Russian Oligarch/Billionaires Database36Latvia's Magnitsky Law Sanctions List35Lithuania Designated Persons Under Magnitsky Amendments33US CIA World Leaders31Syrian Observatory of Political and Economic Networks30Business Identifier Code (BIC) Reference Data24DPRK Reports24Russia Banking Registry23UK Companies House People with Significant Control22Moldovan Sanctions for Terrorism and Proliferation of WMD21Forbes 2021 List of Russian Billionaires20Global Energy Ownership Tracker20Navalny 35 List of Individuals for Sanctioning19OpenCorporates17Bulgarian Persons of Interest17Canadian Listed Terrorist Entities15Polish List of Persons and Entities Subject to Sanctions15US OFAC Consolidated (non-SDN) List14Research Organizations Registry13Graph-based entity tagging11Ukraine Consolidated State Registry10ICIJ Offshore Leaks Database9US FBI Most Wanted8EU Financial Instruments Reference Data System (FIRDS)8Israel Terrorists Organizations and Unauthorized Associations lists8Lithuanian International Sanctions8New Zealand Designated Terrorist Entities6EU ESMA Suspensions and Removals6UK HMT/OFSI Investment Bans6RISE Moldova People of interest5UK Proscribed Terrorist Groups or Organizations5INTERPOL Red Notices5Russian PMC Wagner mercenaries (Myrotvorets list)4Czech Republic National Sanctions4Cyprus Companies and Corporate Officers4Indian Ministry of Home Affairs Banned Organizations4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government4Venezuela Members of the National Assembly3Georgia Public Official Asset Declarations3Qatar Unified Record of Persons and Entities on Sanction List2Canadian Named Research Organizations list2China National People's Congress on Wikipedia2Malaysia MOHA Sanctions List2OpenSanctions Research Data2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US Special Legislative Exclusions2US Department of State Terrorist Exclusion2South Africa Targeted Financial Sanctions1Argentina RePET Sanctions1Austrian National Bank Regulations on Terrorism Financing Restrictions1Germany BKA Wanted Fugitives1Kazakhstan State Register of legal entities1Israel Sanctioned Crypto Wallets List1Iran UANI Business Registry1Kyrgyz National List1Kazakh Terrorist and Terror Financing lists1Netherlands Police Nationale Opsporingslijst1US Immigration and Customs Enforcement Most Wanted Fugitives1US Secret Service Most Wanted Fugitives1US Department of State Foreign Terrorist Organizations
Countries
1,270Russia324Soviet Union188Iran164Ukraine79Belarus77Syria47Venezuela41Myanmar33China25United Kingdom24United Arab Emirates21Palestinian territories18Uzbekistan16Cyprus16Türkiye15Saudi Arabia14Kazakhstan14Nicaragua14Donetsk (Occupied Ukraine)13Moldova13Sudan13Crimea (Occupied Ukraine)12Georgia10Germany10Hong Kong SAR10Lebanon9India9North Korea8Azerbaijan8Switzerland7France7Kyrgyzstan7Libya6Central African Republic6Luhansk (Occupied Ukraine)6South Africa5Israel4Bulgaria4Jordan4Latvia4South Sudan3Bosnia and Herzegovina3Belgium3DR Congo3Estonia3Iraq3Saint Kitts and Nevis3Laos3Transnistria (PMR)3Pakistan3Serbia3Singapore3United States of America3Zimbabwe2Armenia2Australia2Colombia2Spain2Finland2Gambia2Guatemala2Haiti2Italy2Mongolia2Malta2Thailand2British Virgin Islands2Kosovo2Yugoslavia1Austria1Burkina Faso1Canada1Congo-Brazzaville1East Germany1Dominican Republic1Algeria1Ecuador1Egypt1European Union1Guinea1Equatorial Guinea1Isle of Man1Jersey1Kenya1Sri Lanka1Lithuania1Luxembourg1Morocco1Monaco1Marshall Islands1Mali1Macao SAR1Mexico1Malaysia1Netherlands1Philippines1Romania1Rwanda1Sierra Leone1Tajikistan1Uganda1Vietnam1Yemen

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