Search

Search OpenSanctions

Filtered: Canada Denmark US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Francine Denise LOUIE
Person · Sanctioned entity · Canada
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
Muhammad Ali Sayid Ahmad
Person · Sanctioned entity · Canada · Syria
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Fadi Sader
Person · Sanctioned entity · Canada · China · Hong Kong SAR China
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
RESEARCH FX CONSULTANTS LIMITED
Organization · Sanctioned entity · Canada
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
ALL AMERICAN PAGES AND OFFICIAL YELLOW GUIDE
Legal entity · Debarred entity · Canada
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama

Previous
1 - 25 of 108
Next

Topics

61Debarred entity 47Sanctioned entity 4Terrorism 1Crime 1Politician 1Wanted

Data sources

108US SAM Procurement Exclusions 43US OFAC Specially Designated Nationals (SDN) List 43US Trade Consolidated Screening List (CSL)10OpenCorporates 10US Health and Human Sciences Inspector General Exclusions 6Swiss SECO Sanctions/Embargoes 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK HMT/OFSI Consolidated List of Targets 4UK FCDO Sanctions List 4Israel Terrorists Organizations and Unauthorized Associations lists 4Monaco National Fund Freezing List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4PermID Open Data 3Australian Sanctions Consolidated List 2Argentina RePET Sanctions 2EU Consolidated Travel Bans 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata Persons in Relevant Categories 2Wikidata 1INTERPOL Red Notices 1Ukraine NSDC State Register of Sanctions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk