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Search in: United States Sanctions

Filtered: United States Sanctions US SAM Procurement Exclusions

Search guide · Data current as of 2025-06-06

Ali Abdullah Saleh
Person · Politician · Sanctioned entity · Yemen
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Jafar Dicko
Person · Sanctioned entity · Burkina Faso
Yankuba Badjie
Person · Disqualified · Sanctioned entity · Gambia
Tang Ping-keung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Vasily Ivanovich PISKAREV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Dmitrievich NECHAEV
Person · Politician · Sanctioned entity · Russia · Ukraine
Anton Vadimovich Gorelkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Boris Romanovich Paykin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maung Maung Soe
Person · Sanctioned entity · Myanmar
Muhammad Zimam Abd-al-Razzaq Al-Sa'dun
Person · Politician · Sanctioned entity · Iraq
Blagoje SIMIC
Person · War crimes · Politician · Sanctioned entity
Kim Ki-nam
Person · Politician · Sanctioned entity · North Korea
Ahmad Marvi
Person · Sanctioned entity · Iran
Kim Myong-chol
Person · Politician · Sanctioned entity · France · Japan · North Korea
Kirill Gennadievich SELEZNEV
Person · Sanctioned entity · Russia · Soviet Union
Kiyoshi Takayama
Person · Sanctioned entity · Japan
Elvira Rinatovna Aitkulova
Person · Disqualified · Politician · Sanctioned entity · Russia
Mohammad-Reza Gharaei ASHTIANI
Person · Politician · Sanctioned entity · Iran
Sinisa Karan
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Marian Kocner
Person · Sanctioned entity · Slovakia
Bladimir Humberto LUGO ARMAS
Person · Sanctioned entity · Venezuela

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Topics

16,707Sanctioned entity 1,905Disqualified 1,569Politician 1,452Person of interest 499Terrorism 406Export controlled 248Military 228Counter-sanctioned entity 214Public listed company 214Bank

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Data sources

16,709US SAM Procurement Exclusions 16,707US Trade Consolidated Screening List (CSL)16,301US OFAC Specially Designated Nationals (SDN) List 3,540Russian Unified State Register of Legal Entities 3,485PermID Open Data 3,453Ukraine NSDC State Register of Sanctions 3,064Swiss SECO Sanctions/Embargoes 3,041UK HMT/OFSI Consolidated List of Targets 3,027UK FCDO Sanctions List 2,938French National Asset Freezing System

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Countries

5,796Russia 1,540Iran 1,178China 969Mexico 800Syria 559United Arab Emirates 491Soviet Union 445Colombia 396North Korea 392Hong Kong SAR

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Search in: United States Sanctions