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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions UK FCDO Sanctions List

Search guide · Data current as of 2025-05-17

Marina Yureuna RAKHMANAVA
Person · Disqualified · Sanctioned entity · Belarus
Sepasad Engineering Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sundus Abd Al-Ghafur
Person · Sanctioned entity · Iraq
Aiub Vakhaevich KATAEV
Person · Sanctioned entity · Russia
Gordon Koang Biel
Person · Disqualified · Sanctioned entity · South Sudan
Ansar Bank
Company · Disqualified · Sanctioned entity · Iran
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Ilsim International Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
RI U'N SO'NG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Vserossiskiy Institut Aviatsionnykh Materialov
Company · Disqualified · Sanctioned entity · Russia
Chonmyong Shipping Co
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Yuriy Garunovich GAZARYAN
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Ahmad DERAKHSHANDEH
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Valeriy Ivanovich Pogrebenkov
Person · Disqualified · Sanctioned entity · Russia
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Alfa-Bank JSC
Company · Disqualified · Sanctioned entity · Russia
MYANMAR PEARL ENTERPRISE
Company · Disqualified · Sanctioned entity · Myanmar
Ruslan Alexandrovich Romashkin
Person · Sanctioned entity · Russia
Munir Adanov
Person · Sanctioned entity · Syria
Leanid Mikalaevich Churo
Person · Sanctioned entity · Belarus
Mikhail Grigorievich MALYSHEV
Person · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY UNIMATIK
Company · Disqualified · Sanctioned entity · Russia
OOO TSK Vektor
Company · Disqualified · Sanctioned entity · Russia
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

3,016Sanctioned entity 1,878Disqualified 1,052Politician 1,018Person of interest 360Terrorism 165Counter-sanctioned entity 152Military 76Close Associate 72Export controlled 51Wanted

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Data sources

3,016UK FCDO Sanctions List 3,016US SAM Procurement Exclusions 3,013US Trade Consolidated Screening List (CSL)3,009US OFAC Specially Designated Nationals (SDN) List 2,985UK HMT/OFSI Consolidated List of Targets 2,304French National Asset Freezing System 2,303EU Financial Sanctions Files (FSF)2,292Monaco National Fund Freezing List 2,267Belgian Financial Sanctions 2,209Swiss SECO Sanctions/Embargoes

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Countries

1,491Russia 382Soviet Union 267Iran 222Syria 193Ukraine 162North Korea 104Iraq 92Belarus 81Pakistan 73China

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Search in: US SAM Procurement Exclusions