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Filtered: Export controlled US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-22

Seyyed Mohammad Mosanna'i Najibi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Fidesys
Company · Export controlled · Sanctioned entity · Russia
AO NPP GEOFIZIKA KOSMOS
Company · Export controlled · Sanctioned entity · Russia
INFOTECH BALAKOVO LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
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
LIMITED LIABILITY COMPANY NORNIKEL 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

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Topics

7,762Export controlled 7,762Sanctioned entity 931Disqualified 645Person of interest 629Politician 495Terrorism 221Counter-sanctioned entity 118Military 92Public listed company 81Bank

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Data sources

7,762US SAM Procurement Exclusions 7,717Taiwan Strategic High-Tech Commodities Entity List 7,701US Trade Consolidated Screening List (CSL)7,683US OFAC Specially Designated Nationals (SDN) List 2,145Ukraine NSDC State Register of Sanctions 2,016Swiss SECO Sanctions/Embargoes 1,962Russian Unified State Register of Legal Entities 1,902PermID Open Data 1,818UK FCDO Sanctions List 1,816French National Asset Freezing System

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Countries

2,947Russia 981Iran 644China 345North Korea 337Syria 327Lebanon 299Türkiye 272United Arab Emirates 272Iraq 265Hong Kong SAR

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