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Filtered: People US SAM Procurement Exclusions

Search guide · Data current as of 2024-12-25

Miguel Albisu Iriarte
Person · Sanctioned entity · Spain
Mikhail Mikhaylovich Zadornov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mladen NALETILIC
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Milan Milutinovic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Mohammad Yazdi
Person · Politician · Sanctioned entity · Iran
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
Hassan Firouzabadi
Person · Politician · Sanctioned entity · Iran
Norbert Basengezi
Person · Politician · Sanctioned entity · Congo - Kinshasa · Rwanda
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Olga Golodets
Person · Politician · Sanctioned entity · Russia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Milorad Dodik
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mohsen Fakhrizadeh-Mahabadi
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian Territories
Marina Eduardovna ORGEYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Zhang Xiaoming
Person · Politician · Sanctioned entity · China
Hafez Makhlouf
Person · Politician · Sanctioned entity · Syria
Mojtaba Khamenei
Person · Politician · Sanctioned entity · Iran
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Politician · Sanctioned entity · Russia

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Topics

81,157Debarred entity 17,361Sanctioned entity 1,419Politician 1,183Person of interest 273Terrorism 223Military 156Close Associate 150Wanted 141Crime 117Counter-sanctioned entity 61War crimes 47Diplomat 32Oligarch 10Judge 3Spy

Data sources

98,488US SAM Procurement Exclusions 65,277US Health and Human Sciences Inspector General Exclusions 6,448US Trade Consolidated Screening List (CSL)6,347US OFAC Specially Designated Nationals (SDN) List 4,614US California Medicaid Suspended and ineligible providers 2,092UK FCDO Sanctions List 2,090UK HMT/OFSI Consolidated List of Targets 2,041Wikidata 1,968Swiss SECO Sanctions/Embargoes 1,939French National Asset Freezing System 1,936Monaco National Fund Freezing List 1,935EU Financial Sanctions Files (FSF)1,919Belgian Financial Sanctions 1,826EU Consolidated Travel Bans 1,717Australian Sanctions Consolidated List 1,581Canadian Consolidated Autonomous Sanctions List 1,553Ukraine NSDC State Register of Sanctions 1,434Wikidata Persons in Relevant Categories 1,308Japan Economic Sanctions and List of Eligible People 1,077ACF List of War Enablers 1,017Wikidata Politically Exposed Persons 1,002New Zealand Russia Sanctions 986Wikidata Entities of Interest 489US Ohio Medicaid Excluded and Suspended Providers 476US New Jersey Ineligible Medicaid Providers 475Russian Unified State Register of Legal Entities (as at Jan 1, 2022)472UN Security Council Consolidated Sanctions 470South Africa Targeted Financial Sanctions 469Ukraine SFMS Blacklist 415US Maryland Sanctioned Providers 355Türkiye Asset Freezing Sanctions List (MASAK)337Every Politician 336Qatar Unified Record of Persons and Entities on Sanction List 336US Pennsylvania Medicheck list 320Moldovan Sanctions for Terrorism and Proliferation of WMD 272Israel Terrorists Organizations and Unauthorized Associations lists 264US Louisiana Department of Health Adverse Actions List 253Argentina RePET Sanctions 242Indonesian List of Suspected Terrorists and Terrorist Organizations 241Polish Sanctions Countering Money Laundering and Terror Financing 194US Arkansas Medicaid Excluded Provider List 186Bulgarian Persons of Interest 108DPRK Reports 103US FBI Most Wanted 99US Anti-Kleptocracy and Human Rights Visa Restrictions 81Israel Prevention of Distribution and Financing of WMDs designations 80Estonia International Sanctions Act List 75US CIA World Leaders 73Russian Persons of Interest published by Dossier Center 64US South Carolina Excluded Providers 60Russian Oligarch/Billionaires Database 56US Michigan Medicaid Sanctioned Provider List 55Graph-based entity tagging 54US OFAC Consolidated (non-SDN) List 52UK Companies House People with Significant Control 52Syrian Observatory of Political and Economic Networks 50Ukraine War and Sanctions 49EU Council Official Journal Sanctioned Entities 49Latvia's Magnitsky Law Sanctions List 42United Arab Emirates Local Terrorist List 41Lithuania Designated Persons Under Magnitsky Amendments 37Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 32Austrian National Bank Regulations on Terrorism Financing Restrictions 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 31US Mississippi Medicaid Terminated Provider List 29US West Virginia Medicaid Provider Exclusions and Terminations 24Navalny 35 List of Individuals for Sanctioning 21Polish List of Persons and Entities Subject to Sanctions 20US Wyoming Medicaid Provider Exclusion List 18ICIJ Offshore Leaks Database 13US North Carolina Excluded Providers List 13US North Dakota Medicaid Terminated Provider List 13Venezuela Members of the National Assembly 12Indian Ministry of Home Affairs Banned Organizations 12Russian PMC Wagner mercenaries (Myrotvorets list)11Lithuanian International Sanctions 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10US BIS Denied Persons List 9Türkiye Ministry Of Interior Terrorist Wanted List 9US CIA World Factbook Heads of State and Government 8China National People's Congress on Wikipedia 7US Special Legislative Exclusions 6US DEA Fugitives 5RISE Moldova People of interest 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Cuba Members of the Parliament 4US Minnesota Health Care Programs Excluded Providers 3Cyprus Companies and Corporate Officers 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2EU Sanctions Map 2Czech Republic Business Register 2Israel Sanctioned Crypto Wallets List 2Latvia FIU Sanctions 2Malaysia MOHA Sanctions List 2US Directorate of Defense Trade Controls AECA Debarments 2US Hawaii Medicaid Exclusions and Reinstatements 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Georgia Public Official Asset Declarations 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List

Countries

80,461United States 2,480Russia 974Iran 685Syria 638Mexico 464Soviet Union 364Iraq 309Colombia 277Ukraine 272China 258Lebanon 218Belarus 192Türkiye 190North Korea 177United Arab Emirates 174Venezuela 172Pakistan 154Myanmar (Burma)111United Kingdom 100Germany 98Yemen 94Congo - Kinshasa 92Italy 87Guatemala 85South Korea 83Somalia 76Afghanistan 75Saudi Arabia 69Singapore 66Puerto Rico 65Spain 64Cyprus 63Sudan 60Canada 60Egypt 57Bosnia & Herzegovina 55Libya 53Jordan 52Switzerland 49Hong Kong SAR China 48France 43Nicaragua 42Mali 42Tunisia 41Kuwait 40Indonesia 39Belgium 38Algeria 38India 38Serbia 37Maldives 37Uzbekistan 37South Africa 35Palestinian Territories 32Nigeria 31Kenya 31South Sudan 30Philippines 30Thailand 29Georgia 29Greece 29Morocco 27Israel 26Rwanda 25Yugoslavia 24Sweden 24Uganda 22Qatar 21Donetsk (Occupied Ukraine)20Austria 20Kazakhstan 20Moldova 19Bulgaria 19Japan 18Central African Republic 18Malta 17Cuba 17Honduras 17St. Kitts & Nevis 17Paraguay 17Zimbabwe 16Azerbaijan 16Brazil 16Dominican Republic 16Malaysia 16Panama 15Finland 15Kyrgyzstan 14Congo - Brazzaville 14Liechtenstein 14Taiwan 13Haiti 13Peru 13Crimea (Occupied Ukraine)12Serbia and Montenegro 12Ireland 12Liberia 12Vietnam 11Argentina 11Romania 11Slovakia 10Bahrain 10Estonia 10Cambodia 10Oman 10Sierra Leone 10El Salvador 10Kosovo 8Albania 8Belize 8Gambia 8Latvia 8Luhansk (Occupied Ukraine)7Mauritania 7Netherlands 7Turkmenistan 6Armenia 6Australia 6Chile 6Guinea 6Hungary 6Montenegro 6North Macedonia 6Slovenia 5Ecuador 5Eritrea 5Ethiopia 5Cayman Islands 5Monaco 5Mozambique 5Poland 5Tanzania 4Benin 4Czech Republic 4Djibouti 4Croatia 4Comoros 4Namibia 4Nepal 4Tajikistan 4Trinidad & Tobago 3Côte d’Ivoire 3Northern Ireland 3Ghana 3Equatorial Guinea 3Guinea-Bissau 3Guyana 3Laos 3Transnistria (PMR)3Malawi 3Norway 3New Zealand 2Barbados 2Burkina Faso 2Cameroon 2Costa Rica 2Cape Verde 2Denmark 2Sri Lanka 2Luxembourg 2Madagascar 2Mongolia 2Montserrat 2Portugal 2Senegal 2Chad 2U.S. Outlying Islands 2Zaire 1Antigua & Barbuda 1Angola 1Aruba 1Bolivia 1East Germany 1Western Sahara 1Fiji 1Micronesia 1Gabon 1Jamaica 1Lithuania 1Macao SAR China 1Mauritius 1Niger 1Togo 1Tonga 1Vatican City 1British Virgin Islands 1Vanuatu 1South Ossetia (Occupied Georgia)1Zambia

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