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Filtered: France Israel US SAM Procurement Exclusions

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

Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
D.G.D. Investments Ltd.
Company · Sanctioned entity · Israel
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Streshynska / Davydova Nataliia Oleksiyivna
Person · Sanctioned entity · Cyprus · France · Russia
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
VH ANTIBES SAS
Company · Sanctioned entity · France
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d’Ivoire · France
Tatiana Ryabikova
Person · Sanctioned entity · France
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Anna Kosakova
Person · Sanctioned entity · France · Georgia · Ukraine
RAYKES, Olga Borisovna
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Saleh Assi
Person · Sanctioned entity · Congo - Kinshasa · France · Lebanon
Bulat Akhatovich Yanborisov
Person · Sanctioned entity · Bulgaria · Cyprus · France
Igor Vladimirovich Zimenkov
Person · Sanctioned entity · Cyprus · Israel · Russia
Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
Josu Urrutikoetxea
Person · Politician · Sanctioned entity · Spain · France
Pouria Mirdamadi
Person · Sanctioned entity · France · Iran
Gulsina Akhatovna Minnikhanova
Person · Person of interest · Close Associate · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Marks BLATS
Person · Sanctioned entity · Israel · Latvia
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Einan Tanjil
Person · Sanctioned entity · Israel
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States

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Topics

93Sanctioned entity 11Person of interest 8Politician 6Terrorism 5Close Associate 4Oligarch 3Bank 2Debarred entity 1Crime 1Military 1Diplomat 1Wanted

Data sources

95US SAM Procurement Exclusions 90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)21UK HMT/OFSI Consolidated List of Targets 21Ukraine NSDC State Register of Sanctions 21Wikidata 20UK FCDO Sanctions List 19Swiss SECO Sanctions/Embargoes 16Australian Sanctions Consolidated List 16French National Asset Freezing System 16PermID Open Data 15Monaco National Fund Freezing List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 12Canadian Consolidated Autonomous Sanctions List 12Japan Economic Sanctions and List of Eligible People 12Wikidata Persons in Relevant Categories 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10OpenCorporates 9ACF List of War Enablers 8Legal Entity Identifier (LEI) Reference Data 8Wikidata Entities of Interest 6Bulgarian Persons of Interest 6New Zealand Russia Sanctions 6Wikidata Politically Exposed Persons 5Israel Terrorists Organizations and Unauthorized Associations lists 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Forbes 2021 List of Russian Billionaires 4Türkiye Asset Freezing Sanctions List (MASAK)4Russian Oligarch/Billionaires Database 4South Africa Targeted Financial Sanctions 3Business Identifier Code (BIC) Reference Data 3Lithuanian International Sanctions 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Polish List of Persons and Entities Subject to Sanctions 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Japan METI End User List 1RISE Moldova People of interest 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1US CIA World Leaders

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