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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Disqualified

Search guide · Data current as of 2025-05-11

Abdolsamad Khoramabadi
Person · Disqualified · Sanctioned entity · Iran
Korea Expo Joint Venture
Company · Disqualified · Sanctioned entity · North Korea
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abulghasem VALAGOHAR
Person · Disqualified · Sanctioned entity · Iran
Afshin Khaji FARD
Person · Disqualified · Sanctioned entity · Iran
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Hasan Hassanzadeh
Person · Disqualified · Sanctioned entity · Iran
Naser Maleki
Person · Disqualified · Sanctioned entity · Iran
ASIA SUN TRADING COMPANY LIMITED
Company · Disqualified · Sanctioned entity · Myanmar
Ahmad Kadem
Person · Disqualified · Sanctioned entity · Iran
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Artem Konstantinovich DUNKO
Person · Disqualified · Sanctioned entity · Belarus
Denis Yakovlevich Gafner
Person · Disqualified · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
Albert Alexandrovich Boris
Person · Disqualified · Sanctioned entity · Russia
Maria Aleksandrovna Lavrova
Person · Disqualified · Sanctioned entity · Russia
Joseph Pierre Richard Duplan
Person · Disqualified · Sanctioned entity · Haiti · United States of America
M. BABAIE INDUSTRIES
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
PARCHIN CHEMICAL INDUSTRIES
Organization · Disqualified · Sanctioned entity · Iran
Gennady Vyacheslavovich Karlov
Person · Disqualified · Sanctioned entity · Russia

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Topics

1,879Disqualified 1,879Sanctioned entity 861Person of interest 820Politician 70Export controlled 68Military 54Close Associate 44Counter-sanctioned entity 42Public listed company 32Bank

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Data sources

1,879UK Companies House Disqualified Directors 1,879US SAM Procurement Exclusions 1,878UK FCDO Sanctions List 1,877UK HMT/OFSI Consolidated List of Targets 1,877US Trade Consolidated Screening List (CSL)1,873US OFAC Specially Designated Nationals (SDN) List 1,375Canadian Consolidated Autonomous Sanctions List 1,306EU Financial Sanctions Files (FSF)1,303French National Asset Freezing System 1,298Monaco National Fund Freezing List

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Countries

1,270Russia 324Soviet Union 187Iran 164Ukraine 79Belarus 77Syria 47Venezuela 41Myanmar 33China 25United Kingdom

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Search in: US SAM Procurement Exclusions