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Filtered: Politician US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-15

Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
Emrush Xhemajli
Person · Politician · Sanctioned entity · Kosovo
BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
SUPERLANO, Adolfo Ramon
Person · Politician · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
PEREZ LINARES, Conrado Antonio
Person · Politician · Sanctioned entity · Venezuela
Sadio Camara
Person · Politician · Sanctioned entity · Mali
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
JULIO ANTONIO JUAREZ RAMIREZ
Person · Politician · Sanctioned entity · Guatemala
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Oscar Alejandro Callejas Valcarce
Person · Politician · Sanctioned entity · Cuba
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Youssef Fenianos
Person · Politician · Sanctioned entity · Lebanon
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Pavel Viktorovych ANDREEV
Person · Politician · Sanctioned entity · Russia
Konstantin Sergeevich MAZUREVSKY
Person · Politician · Sanctioned entity · Russia
Kyu Kyu Hla
Person · Politician · Sanctioned entity · Myanmar
Marat Abdulkhaevich NURIEV
Person · Politician · Sanctioned entity · Russia
Joseph Lambert
Person · Politician · Sanctioned entity · Haiti
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Dzmitry Baskau
Person · Politician · Sanctioned entity · Belarus
Andrew Kan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar

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Topics

1,570Politician 1,569Sanctioned entity 944Person of interest 702Disqualified 138Military 47Diplomat 36Close Associate 22Wanted 21Counter-sanctioned entity 20War crimes 15Terrorism 14Crime 12Oligarch 10Judge 1Debarred entity

Data sources

1,570US SAM Procurement Exclusions 1,568US Trade Consolidated Screening List (CSL)1,561US OFAC Specially Designated Nationals (SDN) List 1,548Wikidata 1,368Wikidata Persons in Relevant Categories 1,128Wikidata Politically Exposed Persons 1,052UK FCDO Sanctions List 1,052UK HMT/OFSI Consolidated List of Targets 1,045Canadian Consolidated Autonomous Sanctions List 1,045EU Financial Sanctions Files (FSF)1,044French National Asset Freezing System 1,044Monaco National Fund Freezing List 1,043Belgian Financial Sanctions 1,016Swiss SECO Sanctions/Embargoes 1,009EU Consolidated Travel Bans 991Australian Sanctions Consolidated List 967Ukraine NSDC State Register of Sanctions 890ACF List of War Enablers 878Wikidata Entities of Interest 812New Zealand Russia Sanctions 702UK Companies House Disqualified Directors 659Japan Economic Sanctions and List of Eligible People 359Every Politician 211Russian Unified State Register of Legal Entities (as at Jan 1, 2022)87US CIA World Leaders 83Ukraine SFMS Blacklist 83UN Security Council Consolidated Sanctions 82South Africa Targeted Financial Sanctions 80EU Council Official Journal Sanctioned Entities 72Ukraine War and Sanctions 60Russian Persons of Interest published by Dossier Center 48US Anti-Kleptocracy and Human Rights Visa Restrictions 39Russian Oligarch/Billionaires Database 36Qatar Unified Record of Persons and Entities on Sanction List 36Türkiye Asset Freezing Sanctions List (MASAK)31Moldovan Sanctions for Terrorism and Proliferation of WMD 25Estonia International Sanctions Act List 23DPRK Reports 21Argentina RePET Sanctions 21Navalny 35 List of Individuals for Sanctioning 20Lithuania Designated Persons Under Magnitsky Amendments 19Israel Prevention of Distribution and Financing of WMDs designations 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish Sanctions Countering Money Laundering and Terror Financing 15Polish List of Persons and Entities Subject to Sanctions 14Venezuela Members of the National Assembly 12Forbes 2021 List of Russian Billionaires 12Syrian Observatory of Political and Economic Networks 11China National People's Congress on Wikipedia 11US CIA World Factbook Heads of State and Government 8INTERPOL Red Notices 8US OFAC Consolidated (non-SDN) List 7Latvia's Magnitsky Law Sanctions List 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Bulgarian Persons of Interest 6Lithuanian International Sanctions 6RISE Moldova People of interest 4Cuba Members of the Parliament 4UK Companies House People with Significant Control 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Türkiye Ministry Of Interior Terrorist Wanted List 4US FBI Most Wanted 3Czech Republic National Sanctions 3Georgia Public Official Asset Declarations 3US Special Legislative Exclusions 2United Arab Emirates Local Terrorist List 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US DEA Fugitives 1US Health and Human Sciences Inspector General Exclusions 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

981Russia 406Soviet Union 125Ukraine 71Iran 62Venezuela 49Syria 46Belarus 44Iraq 40China 29North Korea 27Myanmar 20Palestinian territories 20Donetsk (Occupied Ukraine)19Bosnia and Herzegovina 16Yugoslavia 15Lebanon 15Serbia 14Sudan 14Uzbekistan 13Crimea (Occupied Ukraine)12Hong Kong SAR 12Kazakhstan 12Libya 11DR Congo 11Serbia and Montenegro 11United Kingdom 11Georgia 11Moldova 11South Sudan 11Yemen 10France 10Nicaragua 9Afghanistan 9Germany 8Pakistan 8Türkiye 8United States of America 8Kosovo 7North Macedonia 6United Arab Emirates 6Albania 6Central African Republic 6Haiti 6Mali 6Luhansk (Occupied Ukraine)5Bulgaria 5Cuba 5Egypt 5Guatemala 5Kyrgyzstan 5Uganda 5Zimbabwe 4Azerbaijan 4Jordan 4Kenya 4Transnistria (PMR)3Congo-Brazzaville 3Spain 3Cambodia 3Liberia 3Latvia 3Saudi Arabia 2Switzerland 2Colombia 2Cyprus 2Dominican Republic 2Estonia 2Eritrea 2Ethiopia 2Gambia 2Equatorial Guinea 2Croatia 2Hungary 2Israel 2Montenegro 2Mexico 2Netherlands 2Paraguay 2Qatar 2Rwanda 2Sweden 2Zaire 1Antigua and Barbuda 1Angola 1Benin 1Brazil 1Canada 1Côte d'Ivoire 1Cape Verde 1East Germany 1Algeria 1Ecuador 1Gabon 1Guinea 1Kurdistan 1Saint Kitts and Nevis 1Kuwait 1Morocco 1Mauritania 1Namibia 1Nigeria 1Oman 1Peru 1Philippines 1Romania 1El Salvador 1Chad 1Thailand 1Tajikistan 1Tanzania 1South Africa 1Global

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