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Filtered: France Serbia US SAM Procurement Exclusions

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

Sreten Cvjetkovic
Person · Sanctioned entity · Serbia
SCI GRIBER
Company · Sanctioned entity · France
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
FALCON STRATEGIC SOLUTIONS DOO
Organization · Sanctioned entity · Serbia
Esad Kapidzic
Person · Sanctioned entity · Serbia
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Ivan Cvetic
Person · Sanctioned entity · Serbia
Ibrahim Fadel Ghaddar
Person · Sanctioned entity · United Arab Emirates · France
Ali Muhammad Hamsho
Person · Close Associate · Sanctioned entity · France · Syria
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
Sinisa Nedeljkovic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Dragan Dragas
Person · Sanctioned entity · Serbia
Evgeniy Borisovich Kochman
Person · Sanctioned entity · France · Monaco · Russia
Mazen Hassan Al-Zein
Person · Sanctioned entity · United Arab Emirates · France · United Kingdom · Lebanon
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
SOHA INFO DOO NOVI BANOVCI
Company · Sanctioned entity · Serbia
Streshynska / Davydova Nataliia Oleksiyivna
Person · Sanctioned entity · Cyprus · France · Russia
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Organization · Sanctioned entity · Serbia
VH ANTIBES SAS
Company · Sanctioned entity · France
Velcom Trade DOO Beograd
Organization · Sanctioned entity · Serbia
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

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Topics

119Sanctioned entity 19Politician 15War crimes 9Military 7Person of interest 6Terrorism 6Close Associate 3Bank 3Diplomat 2Debarred entity 2Oligarch 1Crime 1Wanted

Data sources

119US SAM Procurement Exclusions 115US Trade Consolidated Screening List (CSL)114US OFAC Specially Designated Nationals (SDN) List 34Wikidata 22Swiss SECO Sanctions/Embargoes 20Wikidata Entities of Interest 19Australian Sanctions Consolidated List 18PermID Open Data 16UK HMT/OFSI Consolidated List of Targets 16Ukraine NSDC State Register of Sanctions 16Wikidata Persons in Relevant Categories 15UK FCDO Sanctions List 15Japan Economic Sanctions and List of Eligible People 12French National Asset Freezing System 11Monaco National Fund Freezing List 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10OpenCorporates 9EU Consolidated Travel Bans 9Wikidata Politically Exposed Persons 8Canadian Consolidated Autonomous Sanctions List 8Legal Entity Identifier (LEI) Reference Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Bulgarian Persons of Interest 6ACF List of War Enablers 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 4New Zealand Russia Sanctions 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4South Africa Targeted Financial Sanctions 3Every Politician 3Business Identifier Code (BIC) Reference Data 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Japan METI End User List 1Lithuanian International Sanctions 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 1US OFAC Consolidated (non-SDN) List

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