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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Export controlled

Search guide · Data current as of 2025-08-16

VEB VENCHURS
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Company · Export controlled · Sanctioned entity · Russia
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Pratum Oil Trading Llc
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ayman Ahmad
Person · Export controlled · Sanctioned entity · Syria
Yonghongan Trade Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Limited Liability Company Tubor
Organization · Export controlled · Sanctioned entity · Russia
Davina Shipping Inc
Organization · Export controlled · Sanctioned entity · Marshall Islands
Georgii Semenovich Pogiblov
Person · Export controlled · Sanctioned entity · Russia
Baazaoui Mondher
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Gent Petrol Ve Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Yun Gun Jon
Person · Export controlled · Sanctioned entity · North Korea · Laos
GNO Investment LTD OOD
Company · Export controlled · Sanctioned entity · Bulgaria
CAFAR FOUNDATION
Organization · Export controlled · Sanctioned entity · Liechtenstein
Zafar Anis Ishteyaq Hussain
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Limited Liability Company Velesstore
Organization · Export controlled · Sanctioned entity · Russia
Limited Liability Company Powercom Rus
Company · Export controlled · Sanctioned entity · Russia
Luminor Oy
Company · Export controlled · Sanctioned entity · Finland
Binrin Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Limited Liability Company "Geoscan"
Company · Export controlled · Sanctioned entity · Russia
Rutarget LLC
Company · Export controlled · Sanctioned entity · Russia
Ebrahim Bahrami
Person · Export controlled · Sanctioned entity · Iran
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Skyline Advanced Tecnologies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia

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Topics

7,761Export controlled 7,761Sanctioned entity 930Disqualified 629Politician 569Person of interest 493Terrorism 222Counter-sanctioned entity 118Military 92Public listed company 81Bank

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Data sources

7,761US SAM Procurement Exclusions 7,716Taiwan Strategic High-Tech Commodities Entity List 7,700US Trade Consolidated Screening List (CSL)7,682US OFAC Specially Designated Nationals (SDN) List 2,129Ukraine NSDC State Register of Sanctions 2,018Swiss SECO Sanctions/Embargoes 1,961Russian Unified State Register of Legal Entities 1,902PermID Open Data 1,818UK FCDO Sanctions List 1,817French National Asset Freezing System

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Countries

2,945Russia 980Iran 645China 346North Korea 336Syria 327Lebanon 299Türkiye 272United Arab Emirates 272Iraq 264Hong Kong SAR

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Search in: US SAM Procurement Exclusions