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Filtered: Disqualified US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-30

Socorro Elizabeth Hernandez de Hernandez
Person · Disqualified · Sanctioned entity · Venezuela
José Adelino ORNELAS FERREIRA
Person · Disqualified · Sanctioned entity · Venezuela
Saad Sazeh Faraz Sharif
Organization · Disqualified · Sanctioned entity · Iran
Andrey Zhuykov
Person · Disqualified · Sanctioned entity · Russia
Eleonora Mikhailovna FEDORENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Oleg Evgenievich Romanenko
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Boris Yakovlevich RAPOPORT
Person · Disqualified · Sanctioned entity · Russia
Igor Olegovich KOSTYUKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Irina Aliaksandrauna TSELIKAVETS
Person · Disqualified · Sanctioned entity · Belarus
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
Irina Vladimirovna Kremleva
Person · Disqualified · Sanctioned entity · Russia
JSC LOMO
Company · Disqualified · Sanctioned entity · Russia
Elena Anatolievna Trikulya
Person · Disqualified · Sanctioned entity · Russia
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
LTD BINA GROUP
Company · Disqualified · Sanctioned entity · Russia
Hengshui Yuanchem Trading Limited
Company · Disqualified · Sanctioned entity · China
OOO RUCHSERVOMOTOR
Company · Disqualified · Sanctioned entity · Belarus
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Sanctioned entity · Iran
Ilya Vasilevich REBROV
Person · Disqualified · Sanctioned entity · Russia
Peleng JSC
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Terek Special Rapid Response Team
Organization · Disqualified · Sanctioned entity · Russia
Thaar Ghaleb T. Alharbi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Viktor Andreevich Nikolaev
Person · Disqualified · Sanctioned entity · Russia
Natalya Alekseevna Budarina
Person · Disqualified · Sanctioned entity · Germany · Russia

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Data sources

1,880UK Companies House Disqualified Directors 1,880US SAM Procurement Exclusions 1,879UK FCDO Sanctions List 1,878UK HMT/OFSI Consolidated List of Targets 1,878US Trade Consolidated Screening List (CSL)1,873US OFAC Specially Designated Nationals (SDN) List 1,375Canadian Consolidated Autonomous Sanctions List 1,306EU Financial Sanctions Files (FSF)1,304French National Asset Freezing System 1,298Monaco National Fund Freezing List 1,282Belgian Financial Sanctions 1,247Swiss SECO Sanctions/Embargoes 1,225Ukraine NSDC State Register of Sanctions 1,214Australian Sanctions Consolidated List 969EU Consolidated Travel Bans 952Wikidata 915New Zealand Russia Sanctions 839Wikidata Persons in Relevant Categories 806ACF List of War Enablers 713Wikidata Entities of Interest 707Wikidata Politically Exposed Persons 674Japan Economic Sanctions and List of Eligible People 459Russian Unified State Register of Legal Entities 311PermID Open Data 239Every Politician 233EU Council Official Journal Sanctioned Entities 109Japan METI End User List 82EU Sanctions Map 74Ukraine War and Sanctions 70Japan METI Russian List 64Estonia International Sanctions Act List 57Legal Entity Identifier (LEI) Reference Data 55Israel Prevention of Distribution and Financing of WMDs designations 54Russian Persons of Interest published by Dossier Center 44Russian National Settlement Depository (NSD, ISIN Assignment)44Türkiye Asset Freezing Sanctions List (MASAK)42US Anti-Kleptocracy and Human Rights Visa Restrictions 41Russian Oligarch/Billionaires Database 36Latvia's Magnitsky Law Sanctions List 35Lithuania Designated Persons Under Magnitsky Amendments 33US CIA World Leaders 31Syrian Observatory of Political and Economic Networks 30Business Identifier Code (BIC) Reference Data 24DPRK Reports 24Russia Banking Registry 23UK Companies House People with Significant Control 22Moldovan Sanctions for Terrorism and Proliferation of WMD 21Forbes 2021 List of Russian Billionaires 20Global Energy Ownership Tracker 20Navalny 35 List of Individuals for Sanctioning 19OpenCorporates 17Bulgarian Persons of Interest 17Canadian Listed Terrorist Entities 15Polish List of Persons and Entities Subject to Sanctions 15US OFAC Consolidated (non-SDN) List 14Research Organizations Registry 13Graph-based entity tagging 11Ukraine Consolidated State Registry 10ICIJ Offshore Leaks Database 9US FBI Most Wanted 8EU Financial Instruments Reference Data System (FIRDS)8Israel Terrorists Organizations and Unauthorized Associations lists 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 6EU ESMA Suspensions and Removals 6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 5UK Proscribed Terrorist Groups or Organizations 5INTERPOL Red Notices 5Russian PMC Wagner mercenaries (Myrotvorets list)4Czech Republic National Sanctions 4Cyprus Companies and Corporate Officers 4Indian Ministry of Home Affairs Banned Organizations 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4Venezuela Members of the National Assembly 3Georgia Public Official Asset Declarations 3Qatar Unified Record of Persons and Entities on Sanction List 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Special Legislative Exclusions 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives 1US Department of State Foreign Terrorist Organizations

Countries

1,270Russia 324Soviet Union 188Iran 164Ukraine 79Belarus 77Syria 47Venezuela 41Myanmar 33China 25United Kingdom 24United Arab Emirates 21Palestinian territories 18Uzbekistan 16Cyprus 16Türkiye 15Saudi Arabia 14Kazakhstan 14Nicaragua 14Donetsk (Occupied Ukraine)13Moldova 13Sudan 13Crimea (Occupied Ukraine)12Georgia 10Germany 10Hong Kong SAR 10Lebanon 9India 9North Korea 8Azerbaijan 8Switzerland 7France 7Kyrgyzstan 7Libya 6Central African Republic 6Luhansk (Occupied Ukraine)6South Africa 5Israel 4Bulgaria 4Jordan 4Latvia 4South Sudan 3Bosnia and Herzegovina 3Belgium 3DR Congo 3Estonia 3Iraq 3Saint Kitts and Nevis 3Laos 3Transnistria (PMR)3Pakistan 3Serbia 3Singapore 3United States of America 3Zimbabwe 2Armenia 2Australia 2Colombia 2Spain 2Finland 2Gambia 2Guatemala 2Haiti 2Italy 2Mongolia 2Malta 2Thailand 2British Virgin Islands 2Kosovo 2Yugoslavia 1Austria 1Burkina Faso 1Canada 1Congo-Brazzaville 1East Germany 1Dominican Republic 1Algeria 1Ecuador 1Egypt 1European Union 1Guinea 1Equatorial Guinea 1Isle of Man 1Jersey 1Kenya 1Sri Lanka 1Lithuania 1Luxembourg 1Morocco 1Monaco 1Marshall Islands 1Mali 1Macao SAR 1Mexico 1Malaysia 1Netherlands 1Philippines 1Romania 1Rwanda 1Sierra Leone 1Tajikistan 1Uganda 1Vietnam 1Yemen

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