Search in: ICIJ Offshore Leaks Database

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Filtered: ICIJ Offshore Leaks Database US SAM Procurement Exclusions

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Topics
126Sanctioned entity67Offshore52Export controlled10Disqualified8Public listed company4Debarred entity3Person of interest2Oligarch2Politician2Close Associate
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Data sources
126ICIJ Offshore Leaks Database126US SAM Procurement Exclusions115US Trade Consolidated Screening List (CSL)108US OFAC Specially Designated Nationals (SDN) List64OpenCorporates46Taiwan Strategic High-Tech Commodities Entity List42PermID Open Data27Ukraine NSDC State Register of Sanctions16Legal Entity Identifier (LEI) Reference Data13UK FCDO Sanctions List
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Countries
51Malta16Cyprus11Russia11British Virgin Islands8China7Panama6Iran5Hong Kong SAR5Seychelles4United Arab Emirates
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