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Filtered: Wanted US SAM Procurement Exclusions

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

Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Anna Vladislavovna Bogacheva
Person · Crime · Sanctioned entity · Wanted · Russia
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Natalya Valeryevna Burlinova
Person · Crime · Sanctioned entity · Wanted · Russia
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
LOPEZ BELLO, Samark Jose
Person · Crime · Sanctioned entity · Wanted · Venezuela
GUZMAN LOPEZ, Joaquin
Person · Crime · Sanctioned entity · Wanted · Mexico
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Ivan Archivaldo Guzmán Salazar
Person · Crime · Sanctioned entity · Wanted · Mexico
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Vitaly Nikolayevich Kovalev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Evgenii Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Aleksandr Viktorovich Ryzhenkov
Person · Crime · Sanctioned entity · Wanted · Russia
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Igor Olegovich Turashev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Ruslan Aleksandrovich PERETYATKO
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Andrey Stanislavovich KORINETS
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Oleg Mikhaylovich SOTNIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran

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Topics

167Wanted 166Sanctioned entity 157Crime 22Politician 19Disqualified 18Terrorism 13Person of interest 8Military 1Debarred entity

Data sources

167US SAM Procurement Exclusions 166US OFAC Specially Designated Nationals (SDN) List 166US Trade Consolidated Screening List (CSL)109US FBI Most Wanted 63Wikidata 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44Monaco National Fund Freezing List

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Countries

49Russia 38Iran 14Pakistan 13Mexico 8Soviet Union 6Lebanon 6Venezuela 5China 4Colombia 4Egypt

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