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Filtered: Colombia Lebanon US SAM Procurement Exclusions

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

JOYERIA MANUELLA H.M.
Organization · Sanctioned entity · Colombia
Mohamad Wehbe
Person · Sanctioned entity · Lebanon · South Africa
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organization · Sanctioned entity · Colombia
HIERROS DE JERUSALEM S.A.
Organization · Sanctioned entity · Colombia
MARTYRS FOUNDATION IN LEBANON
Organization · Sanctioned entity · Lebanon
INVERSIONES LOS TUNJOS LTDA.
Organization · Sanctioned entity · Colombia
Martin Guadencio AVENDANO OJEDA
Person · Sanctioned entity · Colombia · Mexico
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
Denise Company
Organization · Sanctioned entity · Lebanon
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Lebanon
Alumix
Company · Sanctioned entity · Lebanon
Hodroj Exchange S.A.R.L
Company · Sanctioned entity · Lebanon
Oscar Alonso ECHEVERRI PAREJA
Person · Sanctioned entity · Colombia
Amana Plus S.A.L.
Organization · Sanctioned entity · Lebanon
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
AGUILAR ALVAREZ Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
Organization · Sanctioned entity · Colombia
Alvaro Enrique Pulido Vargas
Person · Sanctioned entity · Colombia
UNITED GENERAL OFFSHORE SAL
Organization · Sanctioned entity · Lebanon
Yolanda Sofia CANO ALZATE
Person · Sanctioned entity · Colombia
ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Organization · Sanctioned entity · Colombia
COMERCIALIZADORA GONRA
Organization · Sanctioned entity · Colombia
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Organization · Sanctioned entity · Lebanon
Henry GUBEREK GRIMBERG
Person · Sanctioned entity · Colombia · Israel

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Topics

826Sanctioned entity 18Terrorism 14Debarred entity 14Politician 9Counter-sanctioned entity 8Crime 8Wanted 3Bank 3Military 1Offshore 1Public listed company

Data sources

839US SAM Procurement Exclusions 723US OFAC Specially Designated Nationals (SDN) List 723US Trade Consolidated Screening List (CSL)45PermID Open Data 43Wikidata 25UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 21Australian Sanctions Consolidated List 20French National Asset Freezing System 20Monaco National Fund Freezing List 18Swiss SECO Sanctions/Embargoes 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16Qatar Unified Record of Persons and Entities on Sanction List 15Israel Terrorists Organizations and Unauthorized Associations lists 14Japan Economic Sanctions and List of Eligible People 14Türkiye Asset Freezing Sanctions List (MASAK)13Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 8Syrian Observatory of Political and Economic Networks 8Ukraine SFMS Blacklist 7Japan METI End User List 7UN Security Council Consolidated Sanctions 7Wikidata Persons in Relevant Categories 6Canadian Consolidated Autonomous Sanctions List 6EU Consolidated Travel Bans 6INTERPOL Red Notices 6Wikidata Politically Exposed Persons 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 4South Africa Targeted Financial Sanctions 3Canadian Listed Terrorist Entities 3ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 2Every Politician 2OpenCorporates 2US FBI Most Wanted 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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