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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-06-29

Syrian Company for Information Technology
Organization · Disqualified · Sanctioned entity · Syria
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
LTD BINA GROUP
Company · Disqualified · Sanctioned entity · Russia
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Foxtrot Network
Organization · Sanctioned entity · Sweden
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Hengshui Yuanchem Trading Limited
Company · Disqualified · Sanctioned entity · China
Mikhail Nikolaevich Rosseev
Person · Sanctioned entity · Russia
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Thaar Ghaleb T. Alharbi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mohamed al Kani
Person · Disqualified · Sanctioned entity · Libya
Mohammad Reza Ansari
Person · Disqualified · Sanctioned entity · Iran · Syria
Vladimir Nikitovich Skoch
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Luckson Elan
Person · Sanctioned entity · China · Haiti
OOO RUCHSERVOMOTOR
Company · Disqualified · Sanctioned entity · Belarus
RusGazDobycha JSC
Company · Disqualified · Sanctioned entity · Russia
Ilya Vasilevich REBROV
Person · Disqualified · Sanctioned entity · Russia
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Sanctioned entity · Iran
Peleng JSC
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

3,048Sanctioned entity 1,940Disqualified 1,055Politician 1,019Person of interest 357Terrorism 164Counter-sanctioned entity 155Military 77Export controlled 77Close Associate 50Wanted

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Data sources

3,048UK HMT/OFSI Consolidated List of Targets 3,048US SAM Procurement Exclusions 3,003UK FCDO Sanctions List 2,994US Trade Consolidated Screening List (CSL)2,986US OFAC Specially Designated Nationals (SDN) List 2,318French National Asset Freezing System 2,315EU Financial Sanctions Files (FSF)2,308Monaco National Fund Freezing List 2,265Belgian Financial Sanctions 2,220Swiss SECO Sanctions/Embargoes

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Countries

1,537Russia 383Soviet Union 272Iran 224Syria 199Ukraine 160North Korea 104Iraq 93Belarus 80Pakistan 72China

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Search in: US SAM Procurement Exclusions