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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Disqualified

Search guide · Data current as of 2025-05-18

Konstantin Alexandrovich PIKALOV
Person · Disqualified · War crimes · Sanctioned entity · Russia
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Ivan Aleksandrovitch MASLOV
Person · Disqualified · War crimes · Sanctioned entity · Mali · Russia
Vladimir Leonidovich Sivkovich
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ahmad Kadem
Person · Disqualified · Sanctioned entity · Iran
Boris Yakovlevich RAPOPORT
Person · Disqualified · Sanctioned entity · Russia
Luna AL-SHIBL
Person · Disqualified · Sanctioned entity · Syria
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Delyan Peevski
Person · Disqualified · Politician · Sanctioned entity · Bulgaria
Khaled Qaddoumi
Person · Disqualified · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Nasser Abu Sharif
Person · Disqualified · Politician · Sanctioned entity · Iran · Palestinian territories
Dmitri Yurevich PIROG
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitri Kovtun
Person · Disqualified · Sanctioned entity · Russia
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Anton Robertovich TITSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Alexandr Fedorovich SAULENKO
Person · Disqualified · Sanctioned entity · Ukraine
Iskander Makhmudov
Person · Disqualified · Sanctioned entity · Russia
Mustafa Ayash
Person · Disqualified · Sanctioned entity · Austria · Palestinian territories
Alexander Enrique Granko Arteaga
Person · Disqualified · Sanctioned entity · Venezuela
Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria
Jose Gregorio Noriega Figueroa
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Nelli Parutenco
Person · Disqualified · Sanctioned entity · Moldova · Russia
Sit Taing Aung
Person · Disqualified · Sanctioned entity · Myanmar
Petr Petrovich Miklashevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Zviad Kharazishvili
Person · Disqualified · Politician · Sanctioned entity · Georgia

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Topics

1,879Disqualified 1,879Sanctioned entity 860Person 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