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Filtered: Assets US SAM Procurement Exclusions

Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
6,776Sanctioned entity5,608Debarred entity386Disqualified386Export controlled216Public listed company203Bank154Person of interest67Offshore50Counter-sanctioned entity26Trade risk20Terrorism9Financial services2Regulator action1State-owned enterprise1Political party
Data sources
12,303US SAM Procurement Exclusions5,851US Trade Consolidated Screening List (CSL)5,557US OFAC Specially Designated Nationals (SDN) List3,318PermID Open Data2,847Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,709US Health and Human Sciences Inspector General Exclusions1,692Ukraine NSDC State Register of Sanctions851OpenCorporates846Swiss SECO Sanctions/Embargoes558Canadian Consolidated Autonomous Sanctions List540French National Asset Freezing System523Monaco National Fund Freezing List514EU Financial Sanctions Files (FSF)496UK HMT/OFSI Consolidated List of Targets494EU Council Official Journal Sanctioned Entities481UK FCDO Sanctions List473Belgian Financial Sanctions462Legal Entity Identifier (LEI) Reference Data457Japan Economic Sanctions and List of Eligible People411EU Sanctions Map396Australian Sanctions Consolidated List386UK Companies House Disqualified Directors384Japan METI Russian List356New Zealand Russia Sanctions349US OFAC Consolidated (non-SDN) List284Russian National Settlement Depository (NSD, ISIN Assignment)204Business Identifier Code (BIC) Reference Data182Ukraine War and Sanctions181DPRK Reports176Japan METI End User List125Cyprus Companies and Corporate Officers125US California Medicaid Suspended and ineligible providers120Russia Banking Registry104ICIJ Offshore Leaks Database78UK Companies House People with Significant Control76Global Energy Ownership Tracker72Israel Prevention of Distribution and Financing of WMDs designations70Syrian Observatory of Political and Economic Networks68Research Organizations Registry65Ukraine SFMS Blacklist65UN Security Council Consolidated Sanctions65South Africa Targeted Financial Sanctions64Moldovan Sanctions for Terrorism and Proliferation of WMD62Qatar Unified Record of Persons and Entities on Sanction List52Türkiye Asset Freezing Sanctions List (MASAK)47Ukraine Consolidated State Registry47US DoD Chinese military companies34EU Financial Instruments Reference Data System (FIRDS)28UN Security Council 1718 Designated Vessels List25Iran UANI Business Registry25US New York State Medicaid Exclusions23US New Jersey Ineligible Medicaid Providers19US Nevada Medicaid Sanctions19US Pennsylvania Medicheck list18US Maryland Sanctioned Providers18US Ohio Medicaid Excluded and Suspended Providers18US South Carolina Excluded Providers17Israel Terrorists Organizations and Unauthorized Associations lists14EU ESMA Suspensions and Removals13OpenSanctions Research Data12US Special Legislative Exclusions11US Michigan Medicaid Sanctioned Provider List9US FATCA Foreign Financial Institution (FFI) List9UK HMT/OFSI Investment Bans8US Delaware Medicaid Sanctioned Providers7Bulgarian Persons of Interest7Czech Republic Business Register7State Register of legal entities in the Republic of Moldova7US Minnesota Health Care Programs Excluded Providers6Canadian Listed Terrorist Entities6Canadian Named Research Organizations list6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Polish List of Persons and Entities Subject to Sanctions5US State Department Cuba Sanctions5US Louisiana Department of Health Adverse Actions List4United Arab Emirates Local Terrorist List4Indian Ministry of Home Affairs Banned Organizations4US FCC Covered List3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities3Iraq Terrorist Fund Freezing Lists3Malaysia MOHA Sanctions List3Companies Operating in the Uyghur Region3US Arkansas Medicaid Excluded Provider List3US Directorate of Defense Trade Controls AECA Debarments3US Missouri Medicaid Provider Terminations3US Mississippi Medicaid Terminated Provider List2Argentina RePET Sanctions2UK Proscribed Terrorist Groups or Organizations2Indonesian List of Suspected Terrorists and Terrorist Organizations2RISE Moldova People of interest2Polish Sanctions Countering Money Laundering and Terror Financing2US Colorado Medicaid Terminated Provider List2US Federal Reserve Enforcement Actions2US Massachusetts Suspensions and Exclusions from MassHealth2US Department of State Terrorist Exclusion2Wikidata Entities of Interest1Austrian National Bank Regulations on Terrorism Financing Restrictions1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders1Kazakh Terrorist and Terror Financing lists1Norges Bank Investment Management observation and exclusion of companies1New Zealand Designated Terrorist Entities1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Navalny 35 List of Individuals for Sanctioning1US CBP Withhold Release Orders and Findings1US UFLPA Entity List1US Georgia Healthcare provider exclusions1US Indiana Medicaid Terminated Provider List1US Kansas Medicaid Terminated Provider List1US Kentucky Terminated and Excluded Providers1US North Carolina Excluded Providers List1US North Dakota Medicaid Terminated Provider List1US Nebraska Medicaid Sanctioned Providers
Countries
5,396United States of America3,103Russia681China262Hong Kong SAR251United Arab Emirates248Iran145Türkiye137Cyprus128North Korea104Panama97United Kingdom93Mexico89Germany84Syria71Ukraine69Singapore68Malta61Belarus55India46Lebanon42Switzerland41Netherlands37Bulgaria34Myanmar32Iraq29Canada28Malaysia28Venezuela27Marshall Islands26Puerto Rico26British Virgin Islands21Cambodia20Thailand19South Korea19Liberia18France18South Africa16Serbia14Colombia14Finland14Saint Kitts and Nevis14Seychelles13Maldives12Cuba12Pakistan12Sudan11Belgium11Liechtenstein11Vietnam10Belize10Estonia10Spain10Gibraltar10Kyrgyzstan10Luxembourg10Moldova9Bosnia and Herzegovina9Cayman Islands9Kazakhstan9Palestinian territories8Italy8Jersey8Oman7Antigua and Barbuda7Austria7DR Congo7Czechia7Nicaragua7Taiwan6Armenia6Central African Republic6Greece6Ireland6Latvia6Norway6Paraguay6Slovakia6Uzbekistan5Egypt5Isle of Man5Jordan5Kuwait5Poland5Saudi Arabia5Togo4Azerbaijan4Hungary4Japan4Portugal4Qatar4Tanzania3Angola3Barbados3Djibouti3Eritrea3Georgia3Israel3Monaco3Mongolia3Peru3Palau3Sierra Leone3Turkmenistan3Crimea (Occupied Ukraine)3Saint Vincent and the Grenadines3Samoa2Afghanistan2Albania2Argentina2Australia2Bangladesh2Bahrain2Bolivia2Brazil2Bahamas2Côte d'Ivoire2Fiji2Gabon2Guernsey2Guatemala2Honduras2Croatia2Sri Lanka2Nepal2New Zealand2Philippines2Romania2Slovenia2Somalia2Tuvalu2Uganda2Uruguay2Zimbabwe1American Samoa1Burkina Faso1Bermuda1Cook Islands1Chile1Costa Rica1Denmark1Dominican Republic1Ecuador1Ethiopia1European Union1Northern Ireland1Gambia1Guinea1Guyana1Indonesia1Kenya1Comoros1Lithuania1Libya1Montenegro1North Macedonia1Mali1Macao SAR1Nigeria1Niue1Sweden1San Marino1South Sudan1El Salvador1Tajikistan1Tunisia1Vanuatu1Yemen

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