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Search in: US SAM Procurement Exclusions

Search guide · Data current as of 2025-02-16

LIWA AL-THAWRA
Organization · Sanctioned entity · Egypt
CARIDAD MENENDEZ
Person · Debarred entity · United States
NICHOLAS JOSEPH SMITH
Person · Debarred entity · United States
LONG XING 630
Vessel · Sanctioned entity · China
Esma'il Razavi
Person · Sanctioned entity · Iran
JOINT STOCK COMPANY 75 ARSENAL
Company · Sanctioned entity · Russia
Myanmar Economic Holdings Public Company Ltd
Company · Sanctioned entity · Myanmar (Burma)
Eleazar MEDINA ROJAS
Person · Sanctioned entity · Mexico
BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China
JAMES RICHARD CAPUTO
Person · Debarred entity · United States
Ana Lilia Lopez Torres
Person · Sanctioned entity · Mexico
Scientific Production Company Optolink
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Organization · Sanctioned entity · Russia
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
STACIE LEE BERNADES
Person · Debarred entity · United States
TORNADO CASH
Organization · Sanctioned entity
Sergey Yazichyan
Person · Debarred entity · United States
Douglas Vernon Wong
Person · Debarred entity · United States
AO NP PODOLSKKABEL
Legal entity · Sanctioned entity · Russia
IRVING POLANSKY
Person · Debarred entity · United States
MATEAS LIMITED
Company · Sanctioned entity · Cyprus
Arturo Espinoza
Person · Debarred entity · United States
Karlyn Mary Warren
Person · Debarred entity · United States
Avesto OOO
Company · Sanctioned entity · Russia
DAY C SOUL MECHANICAL, INC
Person · Debarred entity · United States

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Data sources

115,182US SAM Procurement Exclusions 68,197US Health and Human Sciences Inspector General Exclusions 14,444US Trade Consolidated Screening List (CSL)14,049US OFAC Specially Designated Nationals (SDN) List 4,885US California Medicaid Suspended and ineligible providers 3,236Ukraine NSDC State Register of Sanctions 3,006Swiss SECO Sanctions/Embargoes 2,985Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,806UK HMT/OFSI Consolidated List of Targets 2,788UK FCDO Sanctions List 2,742PermID Open Data 2,687French National Asset Freezing System 2,662Monaco National Fund Freezing List 2,657EU Financial Sanctions Files (FSF)2,605Belgian Financial Sanctions 2,296Australian Sanctions Consolidated List 2,223Canadian Consolidated Autonomous Sanctions List 2,049Wikidata 1,933Japan Economic Sanctions and List of Eligible People 1,833EU Consolidated Travel Bans 1,435Wikidata Persons in Relevant Categories 1,360New Zealand Russia Sanctions 1,083ACF List of War Enablers 1,019Wikidata Politically Exposed Persons 987Wikidata Entities of Interest 720OpenCorporates 640UN Security Council Consolidated Sanctions 638Ukraine SFMS Blacklist 636South Africa Targeted Financial Sanctions 531Türkiye Asset Freezing Sanctions List (MASAK)509US Ohio Medicaid Excluded and Suspended Providers 500US New Jersey Ineligible Medicaid Providers 497Qatar Unified Record of Persons and Entities on Sanction List 490Moldovan Sanctions for Terrorism and Proliferation of WMD 487EU Council Official Journal Sanctioned Entities 444US Maryland Sanctioned Providers 414US OFAC Consolidated (non-SDN) List 403US Pennsylvania Medicheck list 390Israel Terrorists Organizations and Unauthorized Associations lists 374EU Sanctions Map 368Legal Entity Identifier (LEI) Reference Data 337Every Politician 332Argentina RePET Sanctions 326Japan METI End User List 322Indonesian List of Suspected Terrorists and Terrorist Organizations 320Polish Sanctions Countering Money Laundering and Terror Financing 301DPRK Reports 271US Louisiana Department of Health Adverse Actions List 267Bulgarian Persons of Interest 254Russian National Settlement Depository (NSD, ISIN Assignment)254Ukraine War and Sanctions 203US Arkansas Medicaid Excluded Provider List 198Israel Prevention of Distribution and Financing of WMDs designations 147Business Identifier Code (BIC) Reference Data 130Syrian Observatory of Political and Economic Networks 121Cyprus Companies and Corporate Officers 121UK Companies House People with Significant Control 110ICIJ Offshore Leaks Database 108US South Carolina Excluded Providers 102US FBI Most Wanted 99US Anti-Kleptocracy and Human Rights Visa Restrictions 82United Arab Emirates Local Terrorist List 80Estonia International Sanctions Act List 73Russian Persons of Interest published by Dossier Center 72US Michigan Medicaid Sanctioned Provider List 68US CIA World Leaders 65Research Organizations Registry 62Russia Banking Registry 60Russian Oligarch/Billionaires Database 59Global Energy Ownership Tracker 56Canadian Listed Terrorist Entities 54Graph-based entity tagging 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 47US DoD Chinese military companies 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41Lithuania Designated Persons Under Magnitsky Amendments 34EU Financial Instruments Reference Data System (FIRDS)33US Mississippi Medicaid Terminated Provider List 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 30US West Virginia Medicaid Provider Exclusions and Terminations 29US Department of State Terrorist Exclusion 28UN Security Council 1718 Designated Vessels List 26Navalny 35 List of Individuals for Sanctioning 25Polish List of Persons and Entities Subject to Sanctions 23Indian Ministry of Home Affairs Banned Organizations 23US New York State Medicaid Exclusions 21US Wyoming Medicaid Provider Exclusion List 19New Zealand Designated Terrorist Entities 19US Special Legislative Exclusions 18US Nevada Medicaid Sanctions 17Malaysia MOHA Sanctions List 14US North Carolina Excluded Providers List 13US North Dakota Medicaid Terminated Provider List 13Venezuela Members of the National Assembly 12EU ESMA Suspensions and Removals 12Iran UANI Business Registry 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US BIS Denied Persons List 12US Minnesota Health Care Programs Excluded Providers 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11OpenSanctions Research Data 10US Delaware Medicaid Sanctioned Providers 9Türkiye Ministry Of Interior Terrorist Wanted List 9US CIA World Factbook Heads of State and Government 8Canadian Named Research Organizations list 8China National People's Congress on Wikipedia 8Czech Republic Business Register 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7RISE Moldova People of interest 7US DEA Fugitives 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4Cuba Members of the Parliament 4US FATCA Foreign Financial Institution (FFI) List 4US FCC Covered List 3Czech Republic National Sanctions 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Companies Operating in the Uyghur Region 2Germany BKA Wanted Fugitives 2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 2Latvia FIU Sanctions 2US Colorado Medicaid Terminated Provider List 2US Federal Reserve Enforcement Actions 2US Georgia Healthcare provider exclusions 2US Hawaii Medicaid Exclusions and Reinstatements 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Kansas Medicaid Terminated Provider List 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Missouri Medicaid Provider Terminations 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1C4ADS Long Shadows (Xinjiang)1Georgia Public Official Asset Declarations 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands National Sanctionlist Terrorism 1Norges Bank Investment Management observation and exclusion of companies 1Palestine Monetary Authority Local Freezing List 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Indiana Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers

Countries

86,011United States 6,950Russia 1,707Iran 1,237China 1,020Mexico 903Syria 639United Arab Emirates 497Colombia 483Lebanon 477Türkiye 466Soviet Union 458Iraq 457Belarus 407North Korea 379Ukraine 351Hong Kong SAR China 261Venezuela 247Myanmar (Burma)241United Kingdom 231Pakistan 210Cyprus 185Germany 146Yemen 143Singapore 135Bosnia & Herzegovina 132Congo - Kinshasa 118India 117Sudan 110Somalia 108Switzerland 106Italy 104Afghanistan 104South Korea 99Bulgaria 98Guatemala 96Spain 95Panama 94Canada 92Puerto Rico 86Saudi Arabia 85Malta 75Belgium 73Egypt 73France 73Thailand 68South Africa 67Maldives 66Serbia 63Libya 62Jordan 62Nicaragua 60Netherlands 58Marshall Islands 55Malaysia 54Liberia 50Kuwait 50Mali 50South Sudan 50Uzbekistan 49Tunisia 48Indonesia 47Palestinian Territories 46Algeria 43Qatar 42Greece 42Kyrgyzstan 40Nigeria 39Kenya 39Peru 38Georgia 38British Virgin Islands 37Honduras 36Cuba 36Cambodia 36North Macedonia 36Uganda 35Philippines 33Austria 32Central African Republic 32Kazakhstan 31Japan 31St. Kitts & Nevis 31Moldova 31Seychelles 31Sweden 30Finland 30Israel 29Dominican Republic 29Liechtenstein 29Oman 28Haiti 28Paraguay 28Rwanda 27Taiwan 27Zimbabwe 25Yugoslavia 24Morocco 24Vietnam 23Argentina 22Gambia 22Slovakia 22Donetsk (Occupied Ukraine)21Azerbaijan 21Brazil 21Estonia 19Congo - Brazzaville 19Ireland 18Belize 18Cayman Islands 17Romania 16Latvia 16Sierra Leone 16Crimea (Occupied Ukraine)14Bahrain 14Luxembourg 13Hungary 13Montenegro 13Poland 13Kosovo 12Albania 12Armenia 12Serbia and Montenegro 12Ecuador 12Gibraltar 12Lithuania 12Tanzania 11Australia 11Benin 11Czech Republic 11Slovenia 11El Salvador 11Turkmenistan 10Croatia 10Norway 10New Zealand 10Tajikistan 9Antigua & Barbuda 9Chile 9Northern Ireland 9Namibia 8Guyana 8Mauritania 8Mozambique 8Luhansk (Occupied Ukraine)7Angola 7Djibouti 7Eritrea 7Ethiopia 7Guinea 7Jersey 7Monaco 6Côte d’Ivoire 6Jamaica 6Comoros 6Laos 6Mongolia 6Nepal 6Portugal 6Togo 5Barbados 5Bangladesh 5Burkina Faso 5Denmark 5Ghana 5Isle of Man 5St. Vincent & Grenadines 5Zambia 4Costa Rica 4Fiji 4Sri Lanka 4Palau 4Suriname 4Trinidad & Tobago 3Equatorial Guinea 3Guinea-Bissau 3Transnistria (PMR)3Malawi 3Niger 3Vanuatu 3Samoa 2Bermuda 2Bolivia 2Bahamas 2Cameroon 2Cape Verde 2Gabon 2Guernsey 2Macao SAR China 2Senegal 2Chad 2Tonga 2Tuvalu 2U.S. Outlying Islands 2Zaire 1American Samoa 1Aruba 1Brunei 1Cook Islands 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Micronesia 1Iceland 1Madagascar 1Mauritius 1Niue 1San Marino 1Uruguay 1Vatican City 1South Ossetia (Occupied Georgia)

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Search in: US SAM Procurement Exclusions