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Filtered: Disqualified US SAM Procurement Exclusions

Search guide · Data current as of

Topics
1,970Disqualified1,970Sanctioned entity930Export controlled878Person of interest839Politician85Military54Close Associate46Counter-sanctioned entity42Public listed company34Bank
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Data sources
1,970UK Companies House Disqualified Directors1,970US SAM Procurement Exclusions1,966UK FCDO Sanctions List1,965UK HMT/OFSI Consolidated List of Targets1,946US Trade Consolidated Screening List (CSL)1,942US OFAC Specially Designated Nationals (SDN) List1,424Canadian Consolidated Autonomous Sanctions List1,370EU Financial Sanctions Files (FSF)1,370French National Asset Freezing System1,367Monaco National Fund Freezing List
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Countries
1,317Russia329Soviet Union208Iran167Ukraine89Syria83Belarus45Myanmar45Venezuela33China25United Kingdom
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