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Search in: US SAM Procurement Exclusions

Search guide · Data current as of 2024-12-29

Sakan Exchange
Organization · Sanctioned entity · Iran
Fatih Hasar
Person · Sanctioned entity
Saril Overseas Limited
Company · Sanctioned entity · China · Hong Kong SAR China
FU YUAN YU 8676
Vessel · Sanctioned entity · China
Cole Chiropractic
Company · Debarred entity · United States
SENIOR LIFE ADVOCACY GROUP, LLC
Company · Debarred entity · United States
Blanca Bonilla
Person · Debarred entity · United States
Valeriya Kalabayeva
Person · Sanctioned entity · Russia
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
Luis Alfonso GOMEZ BUSTAMANTE
Person · Sanctioned entity · Colombia
SHAIBU O OBAKHUME
Person · Debarred entity · United States
Farasakht Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Robert William Peoples
Person · Debarred entity · United States
Michele Archer
Person · Debarred entity · United States
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Donte Laron Ayers
Person · Debarred entity · United States
Mikhail Lomonosov
Vessel · Sanctioned entity · Antigua & Barbuda · Russia
James Luis Canedo
Person · Debarred entity · United States
Kim Kwang Chun
Person · Sanctioned entity · North Korea
TRUFAITH HEALTH SERVICES
Company · Debarred entity · United States
Michael J. McFadden
Person · Debarred entity · United States
CHERY AUSBURN
Person · Debarred entity · United States
China Concord Petroleum Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
CARMALITA M. LANDRY
Person · Debarred entity · United States
Sergey Yevgenyevich Velichko
Person · Sanctioned entity · Russia

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Data sources

112,287US SAM Procurement Exclusions 67,968US Health and Human Sciences Inspector General Exclusions 14,269US Trade Consolidated Screening List (CSL)13,859US OFAC Specially Designated Nationals (SDN) List 4,733US California Medicaid Suspended and ineligible providers 3,224Ukraine NSDC State Register of Sanctions 2,990Swiss SECO Sanctions/Embargoes 2,789UK HMT/OFSI Consolidated List of Targets 2,769UK FCDO Sanctions List 2,677Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,675French National Asset Freezing System 2,661PermID Open Data 2,652Monaco National Fund Freezing List 2,646EU Financial Sanctions Files (FSF)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 1,827EU Consolidated Travel Bans 1,432Wikidata 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)507US Ohio Medicaid Excluded and Suspended Providers 500US New Jersey Ineligible Medicaid Providers 497Qatar Unified Record of Persons and Entities on Sanction List 491Moldovan Sanctions for Terrorism and Proliferation of WMD 437EU Council Official Journal Sanctioned Entities 432US Maryland Sanctioned Providers 414US OFAC Consolidated (non-SDN) List 388Israel Terrorists Organizations and Unauthorized Associations lists 372EU Sanctions Map 366Legal Entity Identifier (LEI) Reference Data 351US 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 300DPRK Reports 274Russian National Settlement Depository (NSD, ISIN Assignment)269US Louisiana Department of Health Adverse Actions List 267Bulgarian Persons of Interest 199US Arkansas Medicaid Excluded Provider List 198Israel Prevention of Distribution and Financing of WMDs designations 176Ukraine War and Sanctions 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 99US South Carolina Excluded Providers 81United Arab Emirates Local Terrorist List 80Estonia International Sanctions Act List 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 28UNSC 1718 Designated Vessels List 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 3US FATCA Foreign Financial Institution (FFI) List 3Companies Operating in the Uyghur Region 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 2Latvia FIU Sanctions 2US Colorado Medicaid Terminated Provider 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 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

85,792United States 5,701Russia 1,590Iran 1,057China 948Mexico 879Syria 523United Arab Emirates 500Colombia 464Soviet Union 425Iraq 416Lebanon 382Türkiye 377North Korea 367Ukraine 346Hong Kong SAR China 312Belarus 226Venezuela 225United Kingdom 221Pakistan 205Myanmar (Burma)189Cyprus 183Germany 141Singapore 121Congo - Kinshasa 119Yemen 109Guatemala 107Italy 104Afghanistan 104South Korea 100Switzerland 100India 99Canada 98Bulgaria 94Spain 92Panama 92Puerto Rico 91Somalia 85Malta 84Saudi Arabia 80Bosnia & Herzegovina 77Sudan 72Egypt 72France 72Thailand 67Maldives 65South Africa 64Libya 62Jordan 57Serbia 56Nicaragua 54Belgium 54Netherlands 50Kuwait 50Mali 50Palestinian Territories 49Tunisia 48Indonesia 46Algeria 45Uzbekistan 44Malaysia 42Greece 42Marshall Islands 42South Sudan 40Nigeria 39Peru 38Honduras 37Kenya 37Liberia 37British Virgin Islands 36Cuba 36Cambodia 35Georgia 35Philippines 34Israel 33Austria 31Japan 31St. Kitts & Nevis 31Kazakhstan 31Morocco 31Moldova 30Finland 30Uganda 29Dominican Republic 29Kyrgyzstan 29Liechtenstein 28Paraguay 28Rwanda 27Qatar 27Sweden 27Taiwan 26Central African Republic 25Oman 25Yugoslavia 23Argentina 23Gambia 23Vietnam 22Slovakia 22Donetsk (Occupied Ukraine)21Azerbaijan 21Estonia 21Zimbabwe 19Brazil 19Congo - Brazzaville 19Ireland 18Belize 17Romania 16Cayman Islands 16Sierra Leone 16Crimea (Occupied Ukraine)14Bahrain 14Haiti 14Latvia 13Kosovo 12Albania 12Armenia 12Serbia and Montenegro 12Ecuador 12Gibraltar 12Tanzania 11Benin 11Czech Republic 11Hungary 11Luxembourg 11Seychelles 11Slovenia 11El Salvador 11Turkmenistan 10Australia 10Norway 10Poland 9Chile 9Northern Ireland 9Montenegro 9Namibia 8Guyana 8Croatia 8Mauritania 8Mozambique 8Tajikistan 8Luhansk (Occupied Ukraine)7Antigua & Barbuda 7Angola 7Djibouti 7Eritrea 7Ethiopia 7Guinea 6Côte d’Ivoire 6Jamaica 6Comoros 6Monaco 6North Macedonia 6Nepal 6Portugal 6Togo 5Barbados 5Bangladesh 5Burkina Faso 5Denmark 5Ghana 5Isle of Man 5Jersey 5Laos 5New Zealand 5St. Vincent & Grenadines 4Sri Lanka 4Mongolia 4Palau 4Trinidad & Tobago 3Equatorial Guinea 3Guinea-Bissau 3Transnistria (PMR)3Malawi 3Niger 3Suriname 3Vanuatu 3Samoa 2Bermuda 2Bolivia 2Bahamas 2Cameroon 2Costa Rica 2Cape Verde 2Gabon 2Guernsey 2Lithuania 2Madagascar 2Macao SAR China 2Montserrat 2Senegal 2Chad 2Tonga 2Tuvalu 2U.S. Outlying Islands 2Zaire 1American Samoa 1Aruba 1Brunei 1Cook Islands 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Fiji 1Micronesia 1Iceland 1Mauritius 1Niue 1San Marino 1Uruguay 1Vatican City 1South Ossetia (Occupied Georgia)1Zambia

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Search in: US SAM Procurement Exclusions