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Search in: US SAM Procurement Exclusions

Filtered: Legal entities US SAM Procurement Exclusions

Search guide · Data current as of 2024-12-13

Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela
Omar Ibrahim Ghalawanji
Person · Politician · Sanctioned entity · Syria
Joseph Suwaid
Person · Politician · Sanctioned entity · Syria
Vladimir Pashkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Bi Sidi Souleman
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
Ji Bingxuan
Person · Politician · Sanctioned entity · China
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Walid MAKLED GARCIA
Person · Sanctioned entity · Venezuela
Radislav KRSTIC
Person · War crimes · Military · Sanctioned entity · Serbia
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Ovidio Guzmán López
Person · Sanctioned entity · Mexico
Hassan Firouzabadi
Person · Military · Politician · Sanctioned entity · Iran
Norbert Basengezi
Person · Politician · Sanctioned entity · Congo - Kinshasa · Rwanda
Abu Abbas
Person · Politician · Sanctioned entity · Palestinian Territories
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Shen Yueyue
Person · Politician · Sanctioned entity · China
Diego Fernando MURILLO BEJARANO
Person · Sanctioned entity · Colombia
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Yury Vyacheslavovich Afonin
Person · Person of interest · Politician · Sanctioned entity · Russia
Ljubo CESIC-ROJS
Person · Military · Politician · Sanctioned entity · Croatia
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Kusiuk Serhii Mykolaiovych
Person · Military · Sanctioned entity · Russia · Ukraine
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Vladimir Padrino Lopez
Person · Military · Politician · Sanctioned entity · Venezuela
Erika del Valle FARIAS PENA
Person · Politician · Sanctioned entity · Venezuela

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Data sources

111,310US SAM Procurement Exclusions 67,861US Health and Human Sciences Inspector General Exclusions 13,924US Trade Consolidated Screening List (CSL)13,511US OFAC Specially Designated Nationals (SDN) List 4,630US California Medicaid Suspended and ineligible providers 3,222Ukraine NSDC State Register of Sanctions 2,927Swiss SECO Sanctions/Embargoes 2,780UK HMT/OFSI Consolidated List of Targets 2,752UK FCDO Sanctions List 2,675Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,660PermID Open Data 2,625French National Asset Freezing System 2,615EU Financial Sanctions Files (FSF)2,606Belgian Financial Sanctions 2,534Monaco National Fund Freezing List 2,295Australian Sanctions Consolidated List 2,196Canadian Consolidated Autonomous Sanctions List 2,040Wikidata 1,892Japan Economic Sanctions and List of Eligible People 1,799EU Consolidated Travel Bans 1,433Wikidata Persons in Relevant Categories 1,360New Zealand Russia Sanctions 1,065ACF List of War Enablers 1,017Wikidata Politically Exposed Persons 987Wikidata Entities of Interest 714OpenCorporates 641UN Security Council Consolidated Sanctions 638Ukraine SFMS Blacklist 636South Africa Targeted Financial Sanctions 529Türkiye Asset Freezing Sanctions List (MASAK)504US Ohio Medicaid Excluded and Suspended Providers 497Qatar Unified Record of Persons and Entities on Sanction List 492US New Jersey Ineligible Medicaid Providers 491Moldovan Sanctions for Terrorism and Proliferation of WMD 425US Maryland Sanctioned Providers 414US OFAC Consolidated (non-SDN) List 388Israel Terrorists Organizations and Unauthorized Associations lists 378EU Council Official Journal Sanctioned Entities 361Legal Entity Identifier (LEI) Reference Data 353EU Sanctions Map 337Every Politician 336Japan METI End User List 332Argentina RePET Sanctions 326US Pennsylvania Medicheck list 322Indonesian List of Suspected Terrorists and Terrorist Organizations 320Polish Sanctions Countering Money Laundering and Terror Financing 277Russian National Settlement Depository (NSD, ISIN Assignment)267Bulgarian Persons of Interest 267US Louisiana Department of Health Adverse Actions List 203DPRK Reports 197Israel Prevention of Distribution and Financing of WMDs designations 195US Arkansas Medicaid Excluded Provider List 145Business Identifier Code (BIC) Reference Data 117Cyprus Companies and Corporate Officers 117UK Companies House People with Significant Control 112ICIJ Offshore Leaks Database 105Syrian Observatory of Political and Economic Networks 103US FBI Most Wanted 99US Anti-Kleptocracy and Human Rights Visa Restrictions 80United Arab Emirates Local Terrorist List 80Estonia International Sanctions Act List 80US South Carolina Excluded Providers 75US CIA World Leaders 69Russian Persons of Interest published by Dossier Center 65Russia Banking Registry 63Research Organizations Registry 60Russian Oligarch/Billionaires Database 56Graph-based entity tagging 56Canadian Listed Terrorist Entities 56Ukraine War and Sanctions 56US Michigan Medicaid Sanctioned Provider List 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 44US DoD Chinese military companies 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 40Global Energy Ownership Tracker 40Lithuania Designated Persons Under Magnitsky Amendments 33US Mississippi Medicaid Terminated Provider List 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 29EU Financial Instruments Reference Data System (FIRDS)29US Department of State Terrorist Exclusion 29US West Virginia Medicaid Provider Exclusions and Terminations 26Navalny 35 List of Individuals for Sanctioning 25Polish List of Persons and Entities Subject to Sanctions 23Indian Ministry of Home Affairs Banned Organizations 23US New York State Medicaid Exclusions 19New Zealand Designated Terrorist Entities 19US Special Legislative Exclusions 17Malaysia MOHA Sanctions List 16US Nevada Medicaid Sanctions 14US North Carolina Excluded Providers List 14US North Dakota Medicaid Terminated Provider List 14US Wyoming Medicaid Provider Exclusion List 13US BIS Denied Persons List 13Venezuela Members of the National Assembly 12EU ESMA Suspensions and Removals 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11OpenSanctions Research Data 11US Minnesota Health Care Programs Excluded Providers 9Türkiye Ministry Of Interior Terrorist Wanted List 9US CIA World Factbook Heads of State and Government 8China National People's Congress on Wikipedia 8Czech Republic Business Register 8Nigeria Sanctions List 7Canadian Named Research Organizations list 7State Register of legal entities in the Republic of Moldova 7Iran UANI Business Registry 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 6US DEA Fugitives 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 5US Delaware Medicaid Sanctioned Providers 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)4US FCC Covered List 3Kazakhstan State Register of legal entities 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2US FATCA Foreign Financial Institution (FFI) List 2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 2Latvia FIU Sanctions 2UNSC 1718 Designated Vessels List 2US Colorado Medicaid Terminated Provider List 2US Hawaii Medicaid Exclusions and Reinstatements 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Missouri Medicaid Provider Terminations 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Georgia Public Official Asset Declarations 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Norges Bank Investment Management observation and exclusion of companies 1Palestine Monetary Authority Local Freezing List 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Georgia Healthcare provider exclusions 1US Indiana Medicaid Terminated Provider List 1US Kansas Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers

Countries

85,652United States 5,608Russia 1,576Iran 948Mexico 900China 879Syria 522United Arab Emirates 500Colombia 463Soviet Union 423Iraq 416Lebanon 381Türkiye 367Ukraine 343Hong Kong SAR China 334North Korea 312Belarus 221Pakistan 219United Kingdom 216Venezuela 205Myanmar (Burma)186Cyprus 176Germany 137Singapore 121Congo - Kinshasa 119Yemen 108Guatemala 106Italy 104Afghanistan 101South Korea 100Switzerland 98Bulgaria 98Canada 98India 94Spain 92Puerto Rico 91Somalia 84Saudi Arabia 80Bosnia & Herzegovina 79Panama 77Sudan 72Egypt 72France 72Thailand 68Malta 67Maldives 65South Africa 64Libya 61Jordan 57Serbia 56Nicaragua 54Belgium 50Kuwait 50Mali 50Palestinian Territories 49Tunisia 48Indonesia 46Algeria 45Uzbekistan 44Netherlands 43Malaysia 42Greece 42South Sudan 41Marshall Islands 40Nigeria 39Peru 37Honduras 37Kenya 37British Virgin Islands 36Cuba 35Georgia 35Philippines 34Israel 34Cambodia 33Austria 32Liberia 32Morocco 31Japan 31Kazakhstan 30Finland 30Moldova 30Uganda 29Dominican Republic 29Kyrgyzstan 29Liechtenstein 28Paraguay 28Rwanda 27Qatar 27Sweden 27Taiwan 26Central African Republic 26St. Kitts & Nevis 25Oman 25Yugoslavia 23Argentina 23Gambia 22Slovakia 22Donetsk (Occupied Ukraine)22Vietnam 21Azerbaijan 21Estonia 21Zimbabwe 19Congo - Brazzaville 19Ireland 18Brazil 17Romania 16Crimea (Occupied Ukraine)15Cayman Islands 15Sierra Leone 14Bahrain 14Haiti 14Latvia 13Belize 13Kosovo 12Albania 12Armenia 12Serbia and Montenegro 12Ecuador 11Benin 11Czech Republic 11Hungary 11Luxembourg 11Seychelles 11Slovenia 11El Salvador 11Turkmenistan 10Australia 10Poland 9Chile 9Northern Ireland 9Montenegro 9Namibia 9Norway 9Tanzania 8Gibraltar 8Croatia 8Mauritania 8Mozambique 8Tajikistan 8Luhansk (Occupied Ukraine)7Djibouti 7Eritrea 7Ethiopia 7Guinea 7Guyana 6Angola 6Côte d’Ivoire 6Jamaica 6Monaco 6North Macedonia 6Nepal 5Bangladesh 5Burkina Faso 5Denmark 5Ghana 5Jersey 5Comoros 5Laos 5New Zealand 5Portugal 4Barbados 4Sri Lanka 4Trinidad & Tobago 3Guinea-Bissau 3Transnistria (PMR)3Mongolia 3Malawi 3Niger 3Suriname 2Bermuda 2Bolivia 2Bahamas 2Cameroon 2Costa Rica 2Cape Verde 2Guernsey 2Equatorial Guinea 2Isle of Man 2Lithuania 2Madagascar 2Macao SAR China 2Montserrat 2Senegal 2Chad 2Tonga 2U.S. Outlying Islands 2St. Vincent & Grenadines 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1American Samoa 1Aruba 1Brunei 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Fiji 1Micronesia 1Gabon 1Iceland 1Mauritius 1Niue 1Palau 1San Marino 1Togo 1Uruguay 1Vatican City 1South Ossetia (Occupied Georgia)1Zambia

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Search in: US SAM Procurement Exclusions