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Filtered: Politician US SAM Procurement Exclusions

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

Assaad Hardan
Person · Politician · Sanctioned entity · Lebanon
Ali Abdollahi
Person · Politician · Sanctioned entity · Iran
Artur Nikolaevich Chilingarov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Valentin CORIC
Person · War crimes · Politician · Sanctioned entity
Franko Simatovic
Person · War crimes · Politician · Sanctioned entity · Serbia
Victor Petrovich IVANOV
Person · Politician · Sanctioned entity · Russia
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
Abdulali Ali-Asgari
Person · Politician · Sanctioned entity · Iran
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Marko Milosevic
Person · Politician · Sanctioned entity · Serbia · Russia
Freddy Nanez
Person · Politician · Sanctioned entity · Venezuela
Karim Keita
Person · Politician · Sanctioned entity · Côte d'Ivoire · France · Mali
Nicolas Ernesto MADURO GUERRA
Person · Politician · Sanctioned entity · Venezuela
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
Ivan Genov
Person · Politician · Sanctioned entity · Bulgaria
Nevzat Halili
Person · Politician · Sanctioned entity · Albania
Leopoldino Fragoso do Nascimento
Person · Politician · Sanctioned entity · Angola
Kim Myong-chol
Person · Politician · Sanctioned entity · France · North Korea
Julian Isaias Rodriguez Diaz
Person · Politician · Sanctioned entity · Venezuela
Sinisa Karan
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Luis Alfredo Motta Dominguez
Person · Politician · Sanctioned entity · Venezuela
John Harun Mwau
Person · Politician · Sanctioned entity · Kenya

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Topics

1,573Politician 1,572Sanctioned entity 943Person of interest 820Disqualified 138Military 47Diplomat 36Close Associate 22Wanted 21Counter-sanctioned entity 20War crimes

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Data sources

1,573US SAM Procurement Exclusions 1,571US Trade Consolidated Screening List (CSL)1,564US OFAC Specially Designated Nationals (SDN) List 1,553Wikidata 1,371Wikidata Persons in Relevant Categories 1,132Wikidata Politically Exposed Persons 1,052UK FCDO Sanctions List 1,052UK HMT/OFSI Consolidated List of Targets 1,048Canadian Consolidated Autonomous Sanctions List 1,045EU Financial Sanctions Files (FSF)

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Countries

984Russia 409Soviet Union 125Ukraine 71Iran 62Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

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