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Filtered: United Kingdom US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-14

Leading Capital Investment Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom · British Virgin Islands
Kingston Fresh LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Jeffrey John James Ashfield
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Saling Development LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Al-Qureshi Executives
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Deniz Capital LLP
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Mathieu Alain Michel Philippe
Person · Debarred entity · Sanctioned entity · Switzerland · France · United Kingdom
John Desmond Hanafin
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
FADI JOSEPH BEJJANI
Person · Debarred entity · United Kingdom · United States
MEADOWBROOK INVESTMENTS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
MOHAMED NADIM GHANI
Person · Debarred entity · Sanctioned entity · United Kingdom · United States
ETCO INTERNATIONAL COMMODITIES LTD.
Company · Debarred entity · Sanctioned entity · United Kingdom
WASHINGTON TRADING LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Nabah LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Robinbest Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
EKT Smart Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
Peter GRIFFIN
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Sanjivan Singh RUPRAH
Person · Debarred entity · Sanctioned entity · United Kingdom · Kenya · Liberia · United States
CUBANACAN U.K. LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Erjm Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
Jamil Majdalawi
Person · Debarred entity · Politician · Sanctioned entity · United Kingdom
PAUL DANIEL BOTTOMLEY
Person · Debarred entity · United Kingdom · United States
David Paul Crosby
Person · Debarred entity · Sanctioned entity · United Kingdom · Zimbabwe
Aircraft, Avionics, Parts & Support Ltd.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom

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