Search in: US SAM Procurement Exclusions

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Filtered: US SAM Procurement Exclusions Sanctioned entity RISE Moldova People of interest

Search guide · Data current as of

  • Vladimir Andreevich Konstantinov

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Alexander Mikhailovich Babakov

    Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union

  • Vladimir Plahotniuc

    Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia

  • Yaroslav Yevgenyevich Nilov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia

  • Ilan Shor

    Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union

  • Nelli Parutenco

    Person · Disqualified · Export controlled · Sanctioned entity · Moldova · Russia

  • Marina Tauber

    Person · Disqualified · Politician · Sanctioned entity · Moldova

  • Shor Party

    Company · Sanctioned entity · Moldova

  • AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY

    Company · Export controlled · Sanctioned entity · Moldova

  • 1 - 9 of 9
Topics
9Sanctioned entity8Person of interest7Disqualified6Politician3Export controlled1Political party
Data sources
9RISE Moldova People of interest9US OFAC Specially Designated Nationals (SDN) List9US SAM Procurement Exclusions9US Trade Consolidated Screening List (CSL)8Canadian Consolidated Autonomous Sanctions List7Swiss SECO Sanctions/Embargoes7EU Financial Sanctions Files (FSF)7French National Asset Freezing System7UK Companies House Disqualified Directors7UK FCDO Sanctions List
Show all...
Countries
9Moldova6Russia3Soviet Union1Cyprus1United Kingdom1Israel1Mexico1Romania1Ukraine1Crimea (Occupied Ukraine)

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