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Search in: US SAM Procurement Exclusions

Filtered: Organizations US SAM Procurement Exclusions

Search guide · Data current as of 2024-12-22

ISIM SEA CRESCENT LIMITED
Company · Sanctioned entity · Malta
FIRST OIL JV CO LTD
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
WERNER TRANSPORTATION SERVICES, INC.
Legal entity · Debarred entity · United States
INT LTD EOOD
Organization · Sanctioned entity · Bulgaria
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
Organization · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY NPO UTESOV
Organization · Sanctioned entity · Russia · Ukraine
11420 CORP.
Company · Sanctioned entity · United States
TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC
Company · Debarred entity · United States
Construhogar
Organization · Sanctioned entity · Guatemala
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Jasmine Contracting Company
Organization · Sanctioned entity · Syria
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Sanctioned entity · Italy
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
Organization · Sanctioned entity · Russia
NEWPEX ENTERPRISE CORPORATION
Company · Debarred entity · United States
BEIRUT TRADE SAL
Organization · Sanctioned entity · Lebanon
WESTERN MEDICAL SUPPLIES AND E
Company · Debarred entity · United States
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
TIUBODA OIL AND GAS SERVICES
Organization · Sanctioned entity · Libya
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.
Organization · Sanctioned entity · Iran
Kratol Aviation
Company · Sanctioned entity · United Arab Emirates · Russia
China Marine Information Electronics Company Limited
Company · Debarred entity · Sanctioned entity · China
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein

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Topics

12,170Sanctioned entity 6,563Debarred entity 182Public listed company 143Terrorism 143Bank 97Counter-sanctioned entity 60Offshore 23Trade risk 8Person of interest 7Export controlled 2Financial services 2Regulator action 1Crime 1Cybercrime 1Financial crime 1Political party

Data sources

18,657US SAM Procurement Exclusions 7,497US Trade Consolidated Screening List (CSL)7,164US OFAC Specially Designated Nationals (SDN) List 2,691US Health and Human Sciences Inspector General Exclusions 2,661PermID Open Data 2,202Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,671Ukraine NSDC State Register of Sanctions 980Swiss SECO Sanctions/Embargoes 718French National Asset Freezing System 715OpenCorporates 711EU Financial Sanctions Files (FSF)695Monaco National Fund Freezing List 692UK HMT/OFSI Consolidated List of Targets 687Belgian Financial Sanctions 662UK FCDO Sanctions List 622Canadian Consolidated Autonomous Sanctions List 584Japan Economic Sanctions and List of Eligible People 579Australian Sanctions Consolidated List 387EU Council Official Journal Sanctioned Entities 361Legal Entity Identifier (LEI) Reference Data 360US OFAC Consolidated (non-SDN) List 358New Zealand Russia Sanctions 355EU Sanctions Map 337Japan METI End User List 276Russian National Settlement Depository (NSD, ISIN Assignment)174Türkiye Asset Freezing Sanctions List (MASAK)171Moldovan Sanctions for Terrorism and Proliferation of WMD 168UN Security Council Consolidated Sanctions 167Ukraine SFMS Blacklist 167South Africa Targeted Financial Sanctions 161Qatar Unified Record of Persons and Entities on Sanction List 148DPRK Reports 145Business Identifier Code (BIC) Reference Data 116Israel Terrorists Organizations and Unauthorized Associations lists 116Israel Prevention of Distribution and Financing of WMDs designations 114Cyprus Companies and Corporate Officers 110US California Medicaid Suspended and ineligible providers 95ICIJ Offshore Leaks Database 81Bulgarian Persons of Interest 80Indonesian List of Suspected Terrorists and Terrorist Organizations 79Argentina RePET Sanctions 79Polish Sanctions Countering Money Laundering and Terror Financing 78Syrian Observatory of Political and Economic Networks 67UK Companies House People with Significant Control 65Russia Banking Registry 63Research Organizations Registry 58Global Energy Ownership Tracker 56Canadian Listed Terrorist Entities 44US DoD Chinese military companies 42Ukraine Consolidated State Registry 38United Arab Emirates Local Terrorist List 34Ukraine War and Sanctions 29EU Financial Instruments Reference Data System (FIRDS)29US Department of State Terrorist Exclusion 23US New York State Medicaid Exclusions 22Iran UANI Business Registry 19New Zealand Designated Terrorist Entities 18US New Jersey Ineligible Medicaid Providers 16US Nevada Medicaid Sanctions 16US South Carolina Excluded Providers 15Malaysia MOHA Sanctions List 15US Ohio Medicaid Excluded and Suspended Providers 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Maryland Sanctioned Providers 14US Pennsylvania Medicheck list 12EU ESMA Suspensions and Removals 12US Special Legislative Exclusions 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Indian Ministry of Home Affairs Banned Organizations 11OpenSanctions Research Data 9Austrian National Bank Regulations on Terrorism Financing Restrictions 7Canadian Named Research Organizations list 7State Register of legal entities in the Republic of Moldova 7US Minnesota Health Care Programs Excluded Providers 6Czech Republic Business Register 6Kazakh Terrorist and Terror Financing lists 6US Delaware Medicaid Sanctioned Providers 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5US State Department Cuba Sanctions 5US Louisiana Department of Health Adverse Actions List 5US Michigan Medicaid Sanctioned Provider List 4Estonia e-Business Register (E-äriregister)4Polish List of Persons and Entities Subject to Sanctions 4US FCC Covered List 3Kazakhstan State Register of legal entities 3Nigeria Sanctions List 3Companies Operating in the Uyghur Region 3US Arkansas Medicaid Excluded Provider List 3US Directorate of Defense Trade Controls AECA Debarments 2US FATCA Foreign Financial Institution (FFI) List 2Kyrgyz National List 2RISE Moldova People of interest 2Navalny 35 List of Individuals for Sanctioning 2UNSC 1718 Designated Vessels List 2US BIS Denied Persons List 2US Federal Reserve Enforcement Actions 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Missouri Medicaid Provider Terminations 2US Mississippi Medicaid Terminated Provider List 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1Norges Bank Investment Management observation and exclusion of companies 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 1US North Carolina Excluded Providers List 1US North Dakota Medicaid Terminated Provider List 1Wikidata Entities of Interest

Countries

6,197United States 3,226Russia 668Iran 635China 369United Arab Emirates 368Mexico 295Hong Kong SAR China 226Syria 224Colombia 194Türkiye 172North Korea 168Lebanon 124Cyprus 117Singapore 116Belarus 112United Kingdom 112Iraq 97Ukraine 79Bulgaria 79Germany 72Panama 71Guatemala 63India 62Myanmar (Burma)60Pakistan 55Switzerland 52Malta 44Venezuela 42Canada 42Thailand 41Marshall Islands 37Netherlands 36Spain 36British Virgin Islands 35South Korea 32Congo - Kinshasa 31Maldives 30Sudan 29Malaysia 29South Africa 28Afghanistan 28Peru 27Greece 26Puerto Rico 24Bosnia & Herzegovina 24France 24Cambodia 24Yemen 22Liberia 21Honduras 20Serbia 19Cuba 17Kuwait 17Liechtenstein 17Palestinian Territories 16Belgium 16Gambia 16Italy 16Saudi Arabia 15Egypt 15Finland 15Kyrgyzstan 15Oman 14Austria 14Cayman Islands 14Kazakhstan 14Vietnam 13Argentina 13Central African Republic 13Dominican Republic 13Estonia 13Nicaragua 13Taiwan 12Japan 12South Sudan 11Paraguay 11Seychelles 11Sweden 11Slovakia 10Jordan 10Moldova 10Mali 10Nigeria 9Belize 9Czech Republic 9Algeria 9Georgia 9Indonesia 9Ireland 9St. Kitts & Nevis 9Luxembourg 9Libya 9Romania 9Somalia 8Benin 8Gibraltar 8Israel 8Philippines 8Qatar 8Uzbekistan 7Angola 7Ecuador 7Kenya 7Tunisia 6Armenia 6Congo - Brazzaville 6Northern Ireland 6Latvia 6Norway 6Uganda 6Zimbabwe 5Azerbaijan 5Bangladesh 5Chile 5Hungary 5Jersey 5Jamaica 5Morocco 5Namibia 5Poland 5Slovenia 5Sierra Leone 5Tajikistan 4Albania 4Australia 4Bahrain 4Denmark 4Guyana 4Croatia 4Mozambique 4Turkmenistan 4Tanzania 3Burkina Faso 3Brazil 3Côte d’Ivoire 3Djibouti 3Montenegro 3Portugal 3Suriname 3Crimea (Occupied Ukraine)3Kosovo 2Barbados 2Bermuda 2Bahamas 2Eritrea 2Ethiopia 2Guernsey 2Ghana 2Isle of Man 2Laos 2Sri Lanka 2Niger 2Nepal 2New Zealand 2Rwanda 2St. Vincent & Grenadines 2Samoa 1American Samoa 1Brunei 1Bolivia 1Curaçao 1Dominica 1Guinea 1Haiti 1Iceland 1Comoros 1Lithuania 1Monaco 1Mongolia 1Macao SAR China 1Mauritania 1Niue 1Palau 1San Marino 1El Salvador 1Tonga 1Donetsk (Occupied Ukraine)1Uruguay 1Vanuatu

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Search in: US SAM Procurement Exclusions