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Filtered: Panama US SAM Procurement Exclusions

Search guide · Data current as of

Topics
152Sanctioned entity9Export controlled8mare.shadow8Person of interest4Offshore1Terrorism1Debarred entity1Bank1Counter-sanctioned entity
Data sources
153US SAM Procurement Exclusions149US OFAC Specially Designated Nationals (SDN) List149US Trade Consolidated Screening List (CSL)80OpenCorporates22PermID Open Data11Ukraine War and Sanctions9Taiwan Strategic High-Tech Commodities Entity List7ICIJ Offshore Leaks Database6Swiss SECO Sanctions/Embargoes6EU Sanctions Map
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Countries
153Panama7Russia5Mexico4Colombia4Cuba3United Arab Emirates3Barbados3Canada3Cyprus3Guyana
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