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Filtered: Romania Uzbekistan US SAM Procurement Exclusions

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

Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Vitaly Gennadyevich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexey Viktorovich Korniyenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Uzbekistan
Vladimir Plahotniuc
Person · Person of interest · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Yuriy Anatolyevich Prokofyev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Vladimir Michailovich DZHABAROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Uzbekistan
Gennadiy Ivanovich SKLYAR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Viktor Alexeyevich KAZAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich TAYMAZOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Uzbekistan
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Vasyl Oleksandrovych NIKITIN
Person · Politician · Sanctioned entity · Russia · Ukraine · Uzbekistan
Aleksandr Aleksandrovich REMEZKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Oleg F. SILCHENKO
Person · Sanctioned entity · Russia · Uzbekistan
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Aktsionerne tovarystvo "Akhanharantsement"
Organization · Sanctioned entity · Russia · Uzbekistan
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
Sergey Yevgeniyevich MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
Azamat Safarov
Person · Sanctioned entity · Russia · Uzbekistan
Andrei Rostislavovich KHOKHLUN
Person · Sanctioned entity · Russia · Slovenia · Uzbekistan
Private Company Promcomplektlogistic
Company · Sanctioned entity · Uzbekistan
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia

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Topics

51Sanctioned entity 15Politician 11Person of interest 7Debarred entity 2Close Associate 2Counter-sanctioned entity 1Terrorism 1Military 1Diplomat 1Oligarch

Data sources

58US SAM Procurement Exclusions 51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)24Ukraine NSDC State Register of Sanctions 21Wikidata 20Swiss SECO Sanctions/Embargoes 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 16Australian Sanctions Consolidated List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French National Asset Freezing System 14Canadian Consolidated Autonomous Sanctions List 14Monaco National Fund Freezing List 14Wikidata Persons in Relevant Categories 13Japan Economic Sanctions and List of Eligible People 13New Zealand Russia Sanctions 12Wikidata Entities of Interest 12Wikidata Politically Exposed Persons 9ACF List of War Enablers 7Every Politician 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5PermID Open Data 3OpenCorporates 3Türkiye Asset Freezing Sanctions List (MASAK)2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1South Africa Targeted Financial Sanctions

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