Search in: US SAM Procurement Exclusions

Advanced

Filtered: People US SAM Procurement Exclusions Diplomat

Search guide · Data current as of

  • Viktor Yanukovych

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

  • Natalia Vladimirovna Poklonskaya

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Valentina Ivanovna Matviyenko

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

  • Sergey Lavrov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Dmitriy Sergeevich Peskov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Farouq Al Shara

    Person · Disqualified · Politician · Sanctioned entity · Syria

  • Sergei Ivanov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Maria Zakharova

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

  • Dmitry Rogozin

    Person · Politician · Sanctioned entity · Russia · Soviet Union

  • Andrey L. Kostin

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

  • ABU ZAID OMAR DOURDA

    Person · Export controlled · Politician · Sanctioned entity · Egypt · Libya

  • Anatoly Gennadyevich Aksakov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Aleksandr Akimovich Karaman

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

  • Konstantin Iosifovich Kosachev

    Person · Disqualified · Politician · Sanctioned entity · Russia

  • Barzan Ibrahim Hassan Al-Tikriti

    Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq

  • Alexey Gromov

    Person · Disqualified · Politician · Sanctioned entity · Russia

  • Sergei Ivanovich Kislyak

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

  • Yong Chol Kim

    Person · Export controlled · Politician · Sanctioned entity · North Korea

  • Anton Eduardovich Vaino

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Estonia · Russia · Soviet Union

  • Sergey Mikhailovich SOKOL

    Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

  • STIAPAN MIKALAEVICH SUKHORENKA

    Person · Politician · Sanctioned entity · Belarus

  • Delcy Eloina Rodriguez Gomez

    Person · Disqualified · Politician · Sanctioned entity · Venezuela

  • Grigory Karasin

    Person · Disqualified · Politician · Sanctioned entity · Russia

  • Oleg Anatoliyovych VOLOSHYN

    Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine

  • MOHAMMED SAID AL-SAHAF

    Person · Export controlled · Politician · Sanctioned entity · Iraq

Topics
53Diplomat53Sanctioned entity49Politician24Export controlled23Disqualified19Person of interest4Military2Crime2Wanted1War crimes
Show all...
Data sources
53US SAM Procurement Exclusions53Wikidata50US OFAC Specially Designated Nationals (SDN) List50US Trade Consolidated Screening List (CSL)38Wikidata Politically Exposed Persons34Wikidata Persons in Relevant Categories32PEP position annotations by OpenSanctions32UK FCDO Sanctions List32UK HMT/OFSI Consolidated List of Targets30Australian Sanctions Consolidated List
Show all...
Countries
22Russia16Soviet Union7Iraq6Iran6Ukraine4Venezuela2Belarus2Colombia2North Korea2Libya
Show all...
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Search - OpenSanctions