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Filtered: Ethiopia India US SAM Procurement Exclusions

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

Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Filipos Woldeyohannes
Person · Politician · Sanctioned entity · Eritrea · Ethiopia
Chhota Shakeel
Person · Sanctioned entity · India
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Melody Shipmanagement Pvt Ltd
Company · Sanctioned entity · India
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
KNH SHIPPING PRIVATE LIMITED
Organization · Sanctioned entity · India
Chiranjeev Kumar Singh
Person · Sanctioned entity · United Arab Emirates · India
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Organization · Sanctioned entity · India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR China · India
Indian Mujahideen (IM)
Organization · Terrorism · Sanctioned entity · India
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
Organization · Sanctioned entity · India
Jasmeet HAKIMZADA
Person · Sanctioned entity · United Arab Emirates · India
Maiwand Exim Private Limited
Company · Sanctioned entity · India
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Arif Ibrahim Khot
Person · Sanctioned entity · India
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Sundar Nagarajan
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon

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Topics

77Sanctioned entity 9Terrorism 6Debarred entity 3Public listed company 3Crime 3Bank 3Wanted 1Trade risk 1Politician

Data sources

83US SAM Procurement Exclusions 74US OFAC Specially Designated Nationals (SDN) List 74US Trade Consolidated Screening List (CSL)16PermID Open Data 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15OpenCorporates 14Japan Economic Sanctions and List of Eligible People 13Swiss SECO Sanctions/Embargoes 12Australian Sanctions Consolidated List 12French National Asset Freezing System 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)9Monaco National Fund Freezing List 8UN Security Council Consolidated Sanctions 7Legal Entity Identifier (LEI) Reference Data 7Israel Terrorists Organizations and Unauthorized Associations lists 7Ukraine SFMS Blacklist 7Wikidata 6Argentina RePET Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)5Bulgarian Persons of Interest 5EU Consolidated Travel Bans 5South Africa Targeted Financial Sanctions 4EU Sanctions Map 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions 4Wikidata Persons in Relevant Categories 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1Wikidata Politically Exposed Persons

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