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Search in: Every Politician

Filtered: Every Politician US SAM Procurement Exclusions

Search guide · Data current as of 2019-05-21

Emrush Xhemajli
Person · Politician · Sanctioned entity · Kosovo
BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
SUPERLANO, Adolfo Ramon
Person · Politician · Sanctioned entity · Venezuela
PEREZ LINARES, Conrado Antonio
Person · Politician · Sanctioned entity · Venezuela
JULIO ANTONIO JUAREZ RAMIREZ
Person · Politician · Sanctioned entity · Guatemala
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Vladimir Mikhailovich NOVIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gholam-Ali Haddad-Adel
Person · Politician · Sanctioned entity · Iran
Abdulwali Abdoh Hasan Al-Jabri
Person · Politician · Sanctioned entity · Iran · Yemen
Azem Syla
Person · Politician · Sanctioned entity · Albania · Kosovo
Ammar Saati
Person · Politician · Sanctioned entity · Syria
Stasa Kosarac
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Fatmir Limaj
Person · War crimes · Politician · Sanctioned entity · Kosovo · Yugoslavia
Xhevat Ademi
Person · Politician · Sanctioned entity · North Macedonia
Daut Haradinaj
Person · Politician · Sanctioned entity · Kosovo
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
Mohamed Ould Mataly
Person · Politician · Sanctioned entity · Mali
Ramiz LLADROVICI
Person · Politician · Sanctioned entity · Kosovo
Rrustem Mustafa
Person · Politician · Sanctioned entity · Kosovo
Andrii Leonidovich DERKACH
Person · Politician · Sanctioned entity · Russia · Ukraine
Rosa Adelina Barahona Castro
Person · Politician · Sanctioned entity · Nicaragua
Adam Sultanovich Delimkhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Shen Yueyue
Person · Politician · Sanctioned entity · China

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Topics

359Politician 359Sanctioned entity 260Person of interest 239Disqualified 11Military 6Counter-sanctioned entity 5Diplomat 2War crimes 2Oligarch 1Crime 1Wanted

Data sources

359Every Politician 359US SAM Procurement Exclusions 358US OFAC Specially Designated Nationals (SDN) List 358US Trade Consolidated Screening List (CSL)345Wikidata 329Wikidata Persons in Relevant Categories 319Wikidata Politically Exposed Persons 283Belgian Financial Sanctions 282EU Financial Sanctions Files (FSF)282EU Consolidated Travel Bans 282French National Asset Freezing System 281Monaco National Fund Freezing List 280Canadian Consolidated Autonomous Sanctions List 279Swiss SECO Sanctions/Embargoes 276UK FCDO Sanctions List 276UK HMT/OFSI Consolidated List of Targets 271Ukraine NSDC State Register of Sanctions 271Wikidata Entities of Interest 268Australian Sanctions Consolidated List 261New Zealand Russia Sanctions 258ACF List of War Enablers 239UK Companies House Disqualified Directors 229Japan Economic Sanctions and List of Eligible People 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11US Anti-Kleptocracy and Human Rights Visa Restrictions 10DPRK Reports 10US CIA World Leaders 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Qatar Unified Record of Persons and Entities on Sanction List 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6EU Council Official Journal Sanctioned Entities 6Israel Prevention of Distribution and Financing of WMDs designations 6Türkiye Asset Freezing Sanctions List (MASAK)5Venezuela Members of the National Assembly 4Russian Persons of Interest published by Dossier Center 4Ukraine War and Sanctions 3RISE Moldova People of interest 3Russian Oligarch/Billionaires Database 2Estonia International Sanctions Act List 2Forbes 2021 List of Russian Billionaires 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 2US Special Legislative Exclusions 1China National People's Congress on Wikipedia 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1Navalny 35 List of Individuals for Sanctioning 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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Search in: Every Politician