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Filtered: Debarred Companies and Individuals Trade risk US SAM Procurement Exclusions

Search guide · Data current as of

Topics
30Trade risk30Sanctioned entity22Export controlled8Public listed company4Disqualified3Bank1Debarred entity1Financial services
Data sources
30US SAM Procurement Exclusions30US Trade Consolidated Screening List (CSL)29Iran UANI Business Registry29US OFAC Specially Designated Nationals (SDN) List22Taiwan Strategic High-Tech Commodities Entity List14PermID Open Data8Legal Entity Identifier (LEI) Reference Data6Russian Unified State Register of Legal Entities6OpenCorporates6Ukraine NSDC State Register of Sanctions
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Countries
7Russia5United Arab Emirates5China5India2Germany2Iraq2Venezuela1Belarus1Switzerland1Hong Kong SAR
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