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Filtered: Public bodies United States US SAM Procurement Exclusions

Search guide · Data current as of 2025-11-11

TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
AL-SALAH SOCIETY
Organization · Export controlled · Sanctioned entity · Palestine · United States
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
Sinaloa Cartel
Organization · Terrorism · Sanctioned entity · Mexico · United States
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Clan del Golfo (CDG)
Organization · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
LINDA FIGG
Legal entity · Debarred entity · United States
GULF CARTEL
Organization · Terrorism · Sanctioned entity · Mexico · United States
Mara Salvatrucha
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Cartel del Noreste
Organization · Terrorism · Sanctioned entity · Mexico · United States
La Familia Michoacana (LFM)
Organization · Terrorism · Sanctioned entity · Mexico · United States
Grupo Jala Logistica, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
INTASET TECHNOLOGIES
Legal entity · Debarred entity · United States
AERO CONTINENTE (USA) INC.
Organization · Sanctioned entity · United States
SLA. Servicios Logisticos Ambientales, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
MOHANGE ENTERPRISE LLC
Legal entity · Debarred entity · United States
BELTRAN LEYVA ORGANIZATION
Organization · Sanctioned entity · Mexico · United States
OCEAN STATE BUILDING WRECKING CO., INC.
Legal entity · Debarred entity · United States
TOWER PROPERTIES, LLC
Legal entity · Debarred entity · United States
QUALITY LAND DEVELOPMENT CORPORATION
Legal entity · Debarred entity · United States
PING EXPRESS US LLC
Legal entity · Debarred entity · United States
FANCY FINANCIAL SERVICES, LLC
Legal entity · Debarred entity · United States
RUNNING BROOK, LLC (USA)
Organization · Sanctioned entity · United States
UNITED LOGISTICS
Legal entity · Debarred entity · United States

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Topics

801Debarred entity 24Sanctioned entity 6Terrorism 5Export controlled

Data sources

824US SAM Procurement Exclusions 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)11US OFAC Press Releases 5Canadian Listed Terrorist Entities 5Taiwan Strategic High-Tech Commodities Entity List 5US Department of State Foreign Terrorist Organizations 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List

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Countries

824United States 10Mexico 2Colombia 2Guatemala 2Honduras 2Panama 2Palestine 1Australia 1Belgium 1Bolivia

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