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Filtered: Export controlled US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-08

LTD Bina Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SMART SOLUTIONS LTD
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
LIMITED LIABILITY COMPANY AMS TEKHNIKA
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Company · Export controlled · Sanctioned entity · Russia
MeSoFa Vermögensverwaltungs AG in Abwicklung
Company · Export controlled · Sanctioned entity · Austria
LIMITED LIABILITY COMPANY TOTALZED
Company · Export controlled · Sanctioned entity · Russia
Liang Zhuang
Person · Export controlled · Sanctioned entity · China
Musa KALIM
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
TRANSSTROI OOO
Company · Export controlled · Sanctioned entity · Russia
Sina Energy Development Company
Organization · Export controlled · Sanctioned entity · Iran
Foad Salehi
Person · Export controlled · Sanctioned entity · Iran
Joint Stock Company KB Luch
Company · Export controlled · Sanctioned entity · Russia
SPERO FOUNDATION
Organization · Export controlled · Sanctioned entity · Liechtenstein
Hossein Tavakkoli
Person · Export controlled · Sanctioned entity · Iran
Korea Ocean Shipping Agency
Organization · Export controlled · Sanctioned entity · North Korea
LLC NN TECHNICAL SERVICES
Organization · Export controlled · Sanctioned entity · Russia
Mohamed Amine AKLI
Person · Terrorism · Export controlled · Sanctioned entity
Sber legal LLC
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
Company · Export controlled · Sanctioned entity · Russia
Kaliningradnefteprodukt OOO
Company · Export controlled · Sanctioned entity · Russia
Fan Pardazan
Organization · Export controlled · Sanctioned entity · Iran
Kseoprom
Company · Export controlled · Sanctioned entity · Russia
Energotest LLC
Company · Export controlled · Sanctioned entity · Russia
LGM PROCESS DIS TICARET LIMITED
Organization · Export controlled · Sanctioned entity · Türkiye

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Topics

7,470Export controlled 7,470Sanctioned entity 902Disqualified 585Politician 568Person of interest 486Terrorism 207Counter-sanctioned entity 105Military 91Public listed company 81Bank

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Data sources

7,470US SAM Procurement Exclusions 7,427US Trade Consolidated Screening List (CSL)7,424Taiwan Strategic High-Tech Commodities Entity List 7,409US OFAC Specially Designated Nationals (SDN) List 1,951Swiss SECO Sanctions/Embargoes 1,931Russian Unified State Register of Legal Entities 1,898PermID Open Data 1,807Ukraine NSDC State Register of Sanctions 1,757UK FCDO Sanctions List 1,751French National Asset Freezing System

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Countries

2,934Russia 918Iran 630China 302Lebanon 295North Korea 289Türkiye 286Syria 268United Arab Emirates 264Hong Kong SAR 264Iraq

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