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Filtered: Companies Counter-sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of

Topics
102Sanctioned entity102Counter-sanctioned entity34Disqualified5Bank4Terrorism
Data sources
102Türkiye Asset Freezing Sanctions List (MASAK)102US OFAC Specially Designated Nationals (SDN) List102US SAM Procurement Exclusions102US Trade Consolidated Screening List (CSL)87Australian Sanctions Consolidated List84UK FCDO Sanctions List83UK HMT/OFSI Consolidated List of Targets82Monaco National Fund Freezing List81Israel Prevention of Distribution and Financing of WMDs designations80Belgian Financial Sanctions80EU Financial Sanctions Files (FSF)77Swiss SECO Sanctions/Embargoes77French National Asset Freezing System63Japan METI End User List50Japan Economic Sanctions and List of Eligible People49Moldovan Sanctions for Terrorism and Proliferation of WMD49Qatar Unified Record of Persons and Entities on Sanction List49Ukraine SFMS Blacklist48UN Security Council Consolidated Sanctions48South Africa Targeted Financial Sanctions47DPRK Reports34Canadian Consolidated Autonomous Sanctions List34UK Companies House Disqualified Directors32Ukraine NSDC State Register of Sanctions11PermID Open Data5Business Identifier Code (BIC) Reference Data3Argentina RePET Sanctions3Canadian Listed Terrorist Entities3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Polish Sanctions Countering Money Laundering and Terror Financing2UN Security Council 1718 Designated Vessels List1Research Organizations Registry1Indian Ministry of Home Affairs Banned Organizations1Malaysia MOHA Sanctions List1Nigeria Sanctions List1New Zealand Designated Terrorist Entities1OpenCorporates
Countries
43North Korea36Iran5Lebanon5Türkiye4Iraq4Saint Kitts and Nevis3United Arab Emirates3China3Singapore2Egypt1Angola1Bangladesh1Brazil1Namibia1Nigeria1Panama1Peru1Philippines1Russia1Somalia1Syria1Thailand1Tunisia
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