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Search in: US SAM Procurement Exclusions

Filtered: Legal entities US SAM Procurement Exclusions

Search guide · Data current as of 2024-12-25

Denis Valiullovich GARIYEV
Person · Sanctioned entity · Russia
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria
Hossein MAROUFI
Person · Sanctioned entity · Iran
Jovica STANISIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Fatmir Limaj
Person · War crimes · Politician · Sanctioned entity · Kosovo · Yugoslavia
Youri Latortue
Person · Politician · Sanctioned entity · Haiti
Xhevat Ademi
Person · Politician · Sanctioned entity · North Macedonia
Daut Haradinaj
Person · Politician · Sanctioned entity · Kosovo
Emrush Suma
Person · Sanctioned entity
Halina Radzivonawna Lukashenka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Sreten LUKIC
Person · War crimes · Politician · Sanctioned entity
Mohammad Atabak
Person · Politician · Sanctioned entity · Iran
Ali Youssef Charara
Person · Sanctioned entity · Lebanon
Nestor Isidro Perez Salas
Person · Sanctioned entity · Mexico
Azem Syla
Person · Politician · Sanctioned entity · Albania · Kosovo
Idajet Beqiri
Person · Politician · Sanctioned entity · Albania
Marko JAKSIC
Person · Sanctioned entity
Sean Gerard MCGOVERN
Person · Sanctioned entity · United Arab Emirates · Ireland
Nelli PARUTENCO
Person · Sanctioned entity · Moldova · Russia
U Chit Naing
Person · Politician · Sanctioned entity · Myanmar (Burma)
Sit Taing Aung
Person · Sanctioned entity · Myanmar (Burma)
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Alexandr Fedorovich SAULENKO
Person · Sanctioned entity · Ukraine
Iskander Makhmudov
Person · Sanctioned entity · Russia

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Data sources

111,443US SAM Procurement Exclusions 67,968US Health and Human Sciences Inspector General Exclusions 13,922US Trade Consolidated Screening List (CSL)13,511US OFAC Specially Designated Nationals (SDN) List 4,724US California Medicaid Suspended and ineligible providers 3,224Ukraine NSDC State Register of Sanctions 2,971Swiss SECO Sanctions/Embargoes 2,782UK HMT/OFSI Consolidated List of Targets 2,754UK FCDO Sanctions List 2,677Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,661PermID Open Data 2,657French National Asset Freezing System 2,646EU Financial Sanctions Files (FSF)2,634Monaco National Fund Freezing List 2,606Belgian Financial Sanctions 2,295Australian Sanctions Consolidated List 2,203Canadian Consolidated Autonomous Sanctions List 2,041Wikidata 1,892Japan Economic Sanctions and List of Eligible People 1,826EU Consolidated Travel Bans 1,434Wikidata Persons in Relevant Categories 1,360New Zealand Russia Sanctions 1,077ACF List of War Enablers 1,017Wikidata Politically Exposed Persons 987Wikidata Entities of Interest 715OpenCorporates 640UN Security Council Consolidated Sanctions 637South Africa Targeted Financial Sanctions 635Ukraine SFMS Blacklist 530Türkiye Asset Freezing Sanctions List (MASAK)504US Ohio Medicaid Excluded and Suspended Providers 497Qatar Unified Record of Persons and Entities on Sanction List 494US New Jersey Ineligible Medicaid Providers 491Moldovan Sanctions for Terrorism and Proliferation of WMD 436EU Council Official Journal Sanctioned Entities 429US Maryland Sanctioned Providers 414US OFAC Consolidated (non-SDN) List 388Israel Terrorists Organizations and Unauthorized Associations lists 366Legal Entity Identifier (LEI) Reference Data 356EU Sanctions Map 350US Pennsylvania Medicheck list 337Every Politician 337Japan METI End User List 332Argentina RePET Sanctions 322Indonesian List of Suspected Terrorists and Terrorist Organizations 320Polish Sanctions Countering Money Laundering and Terror Financing 273Russian National Settlement Depository (NSD, ISIN Assignment)269US Louisiana Department of Health Adverse Actions List 267Bulgarian Persons of Interest 256DPRK Reports 198Israel Prevention of Distribution and Financing of WMDs designations 197US Arkansas Medicaid Excluded Provider List 145Business Identifier Code (BIC) Reference Data 130Syrian Observatory of Political and Economic Networks 119UK Companies House People with Significant Control 117Cyprus Companies and Corporate Officers 112ICIJ Offshore Leaks Database 103US FBI Most Wanted 99US Anti-Kleptocracy and Human Rights Visa Restrictions 84Ukraine War and Sanctions 80United Arab Emirates Local Terrorist List 80Estonia International Sanctions Act List 80US South Carolina Excluded Providers 75US CIA World Leaders 73Russian Persons of Interest published by Dossier Center 65Russia Banking Registry 63Research Organizations Registry 61US Michigan Medicaid Sanctioned Provider List 60Russian Oligarch/Billionaires Database 58Global Energy Ownership Tracker 56Canadian Listed Terrorist Entities 55Graph-based entity tagging 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 44US DoD Chinese military companies 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41Lithuania Designated Persons Under Magnitsky Amendments 33US Mississippi Medicaid Terminated Provider List 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 29EU Financial Instruments Reference Data System (FIRDS)29US Department of State Terrorist Exclusion 29US West Virginia Medicaid Provider Exclusions and Terminations 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 22Iran UANI Business Registry 20US Wyoming Medicaid Provider Exclusion List 19New Zealand Designated Terrorist Entities 19US Special Legislative Exclusions 17Malaysia MOHA Sanctions List 16US Nevada Medicaid Sanctions 14US North Carolina Excluded Providers List 14US North Dakota Medicaid Terminated Provider List 13Venezuela Members of the National Assembly 12EU ESMA Suspensions and Removals 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US BIS Denied Persons List 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 11US Minnesota Health Care Programs Excluded Providers 9Türkiye Ministry Of Interior Terrorist Wanted List 9US CIA World Factbook Heads of State and Government 8China National People's Congress on Wikipedia 8Czech Republic Business Register 8Nigeria Sanctions List 7Canadian Named Research Organizations list 7State Register of legal entities in the Republic of Moldova 7RISE Moldova People of interest 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 6US Delaware Medicaid Sanctioned Providers 6US DEA Fugitives 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 4Estonia e-Business Register (E-äriregister)4US FCC Covered List 3Kazakhstan State Register of legal entities 3Companies Operating in the Uyghur Region 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2US FATCA Foreign Financial Institution (FFI) List 2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 2Latvia FIU Sanctions 2UNSC 1718 Designated Vessels List 2US Federal Reserve Enforcement Actions 2US Hawaii Medicaid Exclusions and Reinstatements 2US Immigration and Customs Enforcement Most Wanted Fugitives 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 Police Nationale Opsporingslijst 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 Colorado Medicaid Terminated Provider List 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Georgia Healthcare provider exclusions 1US Indiana Medicaid Terminated Provider List 1US Kansas Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers

Countries

85,786United States 5,610Russia 1,576Iran 948Mexico 900China 879Syria 523United Arab Emirates 500Colombia 464Soviet Union 425Iraq 416Lebanon 381Türkiye 367Ukraine 343Hong Kong SAR China 338North Korea 312Belarus 221Pakistan 219United Kingdom 216Venezuela 205Myanmar (Burma)186Cyprus 176Germany 137Singapore 121Congo - Kinshasa 119Yemen 108Guatemala 106Italy 104Afghanistan 104South Korea 100Switzerland 100India 98Bulgaria 98Canada 94Spain 92Puerto Rico 91Somalia 84Saudi Arabia 80Bosnia & Herzegovina 79Panama 77Sudan 72Egypt 72France 72Thailand 68Malta 67Maldives 65South Africa 64Libya 61Jordan 57Serbia 56Nicaragua 54Belgium 50Kuwait 50Mali 50Palestinian Territories 49Tunisia 48Indonesia 46Algeria 45Uzbekistan 44Netherlands 43Malaysia 42Greece 42South Sudan 41Marshall Islands 40Nigeria 39Peru 37Honduras 37Kenya 37British Virgin Islands 36Cuba 35Georgia 35Philippines 34Israel 34Cambodia 33Austria 32Liberia 31Japan 31Kazakhstan 31Morocco 30Finland 30Moldova 30Uganda 29Dominican Republic 29Kyrgyzstan 29Liechtenstein 28Paraguay 28Rwanda 27Qatar 27Sweden 27Taiwan 26Central African Republic 26St. Kitts & Nevis 25Oman 25Yugoslavia 23Argentina 23Gambia 22Slovakia 22Donetsk (Occupied Ukraine)22Vietnam 21Azerbaijan 21Estonia 21Zimbabwe 19Congo - Brazzaville 19Ireland 18Brazil 17Romania 16Crimea (Occupied Ukraine)15Cayman Islands 15Sierra Leone 14Bahrain 14Haiti 14Latvia 13Belize 13Kosovo 12Albania 12Armenia 12Serbia and Montenegro 12Ecuador 11Benin 11Czech Republic 11Hungary 11Luxembourg 11Seychelles 11Slovenia 11El Salvador 11Turkmenistan 10Australia 10Poland 9Chile 9Northern Ireland 9Montenegro 9Namibia 9Norway 9Tanzania 8Gibraltar 8Croatia 8Mauritania 8Mozambique 8Tajikistan 8Luhansk (Occupied Ukraine)7Angola 7Djibouti 7Eritrea 7Ethiopia 7Guinea 7Guyana 6Côte d’Ivoire 6Jamaica 6Monaco 6North Macedonia 6Nepal 5Bangladesh 5Burkina Faso 5Denmark 5Ghana 5Jersey 5Comoros 5Laos 5New Zealand 5Portugal 4Barbados 4Sri Lanka 4Trinidad & Tobago 3Equatorial Guinea 3Guinea-Bissau 3Transnistria (PMR)3Mongolia 3Malawi 3Niger 3Suriname 2Bermuda 2Bolivia 2Bahamas 2Cameroon 2Costa Rica 2Cape Verde 2Guernsey 2Isle of Man 2Lithuania 2Madagascar 2Macao SAR China 2Montserrat 2Senegal 2Chad 2Tonga 2U.S. Outlying Islands 2St. Vincent & Grenadines 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1American Samoa 1Aruba 1Brunei 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Fiji 1Micronesia 1Gabon 1Iceland 1Mauritius 1Niue 1Palau 1San Marino 1Togo 1Uruguay 1Vatican City 1South Ossetia (Occupied Georgia)1Zambia

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Search in: US SAM Procurement Exclusions