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Filtered: Military US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-25

Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Abdelrahim Hamdan Dagalo
Person · Sanctioned entity · Sudan
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Ali Shamkhani
Person · Politician · Sanctioned entity · Iran
Milan LUKIC
Person · War crimes · Sanctioned entity · Yugoslavia
Prince Johnson
Person · Politician · Sanctioned entity · Liberia
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
Ebrahim Kouchakzaei
Person · Sanctioned entity · Iran
Andrey Bulyga
Person · Politician · Sanctioned entity · Russia
Reza Seraj
Person · Sanctioned entity · Iran
Nebojsa PAVKOVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanislav GALIC
Person · War crimes · Sanctioned entity · Serbia
Veselin SLJIVANCANIN
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Miroslav RADIC
Person · War crimes · Sanctioned entity · Yugoslavia
Roham Bakhsh HABIBI
Person · Sanctioned entity · Iran
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Ramón Carrizales
Person · Politician · Sanctioned entity · Venezuela
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Vidoje BLAGOJEVIC
Person · War crimes · Sanctioned entity
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia

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Topics

248Military 248Sanctioned entity 138Politician 67Disqualified 61Person of interest 23War crimes 8Terrorism 8Wanted 7Close Associate 5Crime 4Counter-sanctioned entity 3Diplomat 1Debarred entity

Data sources

248US OFAC Specially Designated Nationals (SDN) List 248US SAM Procurement Exclusions 248US Trade Consolidated Screening List (CSL)248Wikidata 152UK FCDO Sanctions List 152UK HMT/OFSI Consolidated List of Targets 147EU Financial Sanctions Files (FSF)146Belgian Financial Sanctions 146French National Asset Freezing System 146Monaco National Fund Freezing List 131Swiss SECO Sanctions/Embargoes 128Australian Sanctions Consolidated List 127EU Consolidated Travel Bans 124Wikidata Persons in Relevant Categories 119Canadian Consolidated Autonomous Sanctions List 92Japan Economic Sanctions and List of Eligible People 73Wikidata Politically Exposed Persons 67UK Companies House Disqualified Directors 63Wikidata Entities of Interest 55Ukraine NSDC State Register of Sanctions 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 46South Africa Targeted Financial Sanctions 33ACF List of War Enablers 29New Zealand Russia Sanctions 13EU Council Official Journal Sanctioned Entities 13Russian Unified State Register of Legal Entities 13Türkiye Asset Freezing Sanctions List (MASAK)13US CIA World Leaders 13US Anti-Kleptocracy and Human Rights Visa Restrictions 11Every Politician 11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 8Estonia International Sanctions Act List 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8Ukraine War and Sanctions 6Israel Prevention of Distribution and Financing of WMDs designations 5DPRK Reports 5Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 4Russian Persons of Interest published by Dossier Center 4Syrian Observatory of Political and Economic Networks 3Latvia's Magnitsky Law Sanctions List 3US FBI Most Wanted 2Graph-based entity tagging 2Bulgarian Persons of Interest 2INTERPOL Red Notices 2Navalny 35 List of Individuals for Sanctioning 2US CIA World Factbook Heads of State and Government 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Cuba Members of the Parliament 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)

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