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Filtered: Person of interest US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-05

Roman Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Yegor Afanasyevich Borisov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Viktorovich Gurulev
Person · Disqualified · Politician · Sanctioned entity · Russia
Roman Kopin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Vladimirovich Levichev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Slutski
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Ivanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Fadil Novalic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Dinar Zagitovich Gilmutdinov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maria Zakharova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Saif al-Islam al-Gaddafi
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Taimuraz Mamsurov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Robin L. Williams
Person · Debarred entity · Politician · United States of America
Lyudmila Borisovna Narusova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Orestovoch Beseda
Person · Disqualified · Sanctioned entity · Russia
Boris Viktorovich Ivanyuzhenkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Anatoliy Fedorovich Lesun
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Alexander Yushchenko
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Yury Petrovich Sinelshchikov
Person · Disqualified · Politician · Sanctioned entity · Russia
Artem Yuryevich Chayka
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Oleg Dorianovich Valenchuk
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Igorevich Krugly
Person · Disqualified · Politician · Sanctioned entity · Russia
Natalya Vladimirovna Komarova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ramzan Kadyrov
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union

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Topics

1,483Person of interest 1,482Sanctioned entity 943Politician 877Disqualified 69Close Associate 61Military 41Export controlled 32Oligarch 20Diplomat 13Wanted

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Data sources

1,483US SAM Procurement Exclusions 1,480US OFAC Specially Designated Nationals (SDN) List 1,480US Trade Consolidated Screening List (CSL)1,198Ukraine NSDC State Register of Sanctions 1,129ACF List of War Enablers 1,069Canadian Consolidated Autonomous Sanctions List 1,055Wikidata 1,033UK FCDO Sanctions List 1,021UK HMT/OFSI Consolidated List of Targets 979Monaco National Fund Freezing List

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Countries

1,412Russia 399Soviet Union 126Ukraine 36Belarus 20United Kingdom 19Cyprus 19Germany 18Malta 17Myanmar 15Kazakhstan

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