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Search in: US SAM Procurement Exclusions

Filtered: Organizations US SAM Procurement Exclusions

Search guide · Data current as of 2025-01-02

Industrial Unitary Enterprise Oil Bitumen Plant
Organization · Sanctioned entity · Belarus
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Morvarid Petrochemical
Company · Sanctioned entity · Iran
D2 IMAGINEERING, C.A.
Organization · Sanctioned entity · Venezuela
Chery Star Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Zagros Tarabaran-E Arya
Company · Sanctioned entity · Iran
National Iranian Copper Industries Company
Company · Sanctioned entity · Iran
First Persian Equity Fund
Legal entity · Sanctioned entity · Iran
China Avionics Systems Company Limited
Organization · Sanctioned entity · China
Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta
ARMENIAN ADULT DAY HEALTH CARE
Company · Debarred entity · United States
Latvijas Tranzita Biznesa Asociacija
Company · Sanctioned entity · Latvia
AMG RICAS PIZZA
Organization · Sanctioned entity · Colombia
NORDSTRAND LTD.
Organization · Sanctioned entity · Liechtenstein
RAMCHARAN LTD
Organization · Sanctioned entity · Jamaica
Street Motor Services
Company · Sanctioned entity · Maldives
LIMITED LIABILITY COMPANY INFERIT
Organization · Sanctioned entity · Russia
FRACTAL SYSTEMS INC
Company · Debarred entity · United States
Gainon Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
SYRIAN AIR FORCE
Organization · Sanctioned entity · Syria
POLOTSK STEKLOVOLOKNO OAO
Company · Sanctioned entity · Belarus
Dynapex Energy Limited
Company · Sanctioned entity · Hong Kong SAR China
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman

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Topics

12,135Sanctioned entity 6,558Debarred entity 183Public listed company 143Terrorism 143Bank 98Counter-sanctioned entity 60Offshore 21Trade risk 8Export controlled 8Person of interest 3Financial services 2Regulator action 1Crime 1Cybercrime 1Financial crime 1Political party

Data sources

18,617US SAM Procurement Exclusions 7,500US Trade Consolidated Screening List (CSL)7,169US OFAC Specially Designated Nationals (SDN) List 2,691US Health and Human Sciences Inspector General Exclusions 2,669PermID Open Data 2,507Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,673Ukraine NSDC State Register of Sanctions 1,013Swiss SECO Sanctions/Embargoes 719French National Asset Freezing System 715OpenCorporates 711EU Financial Sanctions Files (FSF)698Monaco National Fund Freezing List 692UK HMT/OFSI Consolidated List of Targets 687Belgian Financial Sanctions 663UK FCDO Sanctions List 622Canadian Consolidated Autonomous Sanctions List 584Japan Economic Sanctions and List of Eligible People 580Australian Sanctions Consolidated List 388EU Council Official Journal Sanctioned Entities 366Legal Entity Identifier (LEI) Reference Data 360US OFAC Consolidated (non-SDN) List 358New Zealand Russia Sanctions 356EU Sanctions Map 337Japan METI End User List 272Russian National Settlement Depository (NSD, ISIN Assignment)175Türkiye Asset Freezing Sanctions List (MASAK)171Moldovan Sanctions for Terrorism and Proliferation of WMD 168UN Security Council Consolidated Sanctions 167South Africa Targeted Financial Sanctions 166Ukraine SFMS Blacklist 161Qatar Unified Record of Persons and Entities on Sanction List 148DPRK Reports 145Business Identifier Code (BIC) Reference Data 117Israel Prevention of Distribution and Financing of WMDs designations 116Israel Terrorists Organizations and Unauthorized Associations lists 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 64Research 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 38Ukraine War and Sanctions 29EU Financial Instruments Reference Data System (FIRDS)29US Department of State Terrorist Exclusion 23US New York State Medicaid Exclusions 20Iran UANI Business Registry 19New Zealand Designated Terrorist Entities 18US New Jersey Ineligible Medicaid Providers 16US Nevada Medicaid Sanctions 16US Ohio Medicaid Excluded and Suspended Providers 16US South Carolina Excluded Providers 15Malaysia MOHA Sanctions List 15US Maryland Sanctioned Providers 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 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 8Canadian 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 4Polish List of Persons and Entities Subject to Sanctions 4US FCC Covered List 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3US FATCA Foreign Financial Institution (FFI) List 3Nigeria Sanctions List 3Companies Operating in the Uyghur Region 3US Arkansas Medicaid Excluded Provider List 3US Directorate of Defense Trade Controls AECA Debarments 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 Colorado Medicaid Terminated Provider 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 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

6,192United States 3,218Russia 666Iran 635China 367United Arab Emirates 367Mexico 294Hong Kong SAR China 225Syria 224Colombia 195Türkiye 171North Korea 168Lebanon 124Cyprus 117Singapore 114Belarus 112United Kingdom 110Iraq 97Ukraine 79Bulgaria 79Germany 72Panama 63Guatemala 63India 61Myanmar (Burma)59Pakistan 55Switzerland 52Malta 43Venezuela 42Canada 42Thailand 41Marshall Islands 37Netherlands 36Spain 36South Korea 36British Virgin Islands 32Congo - Kinshasa 31Maldives 30Sudan 29Malaysia 29South Africa 28Afghanistan 28Peru 27Greece 26Puerto Rico 24Bosnia & Herzegovina 24France 24Cambodia 24Yemen 22Liberia 21Honduras 20Serbia 19Cuba 17Kuwait 17Liechtenstein 16Belgium 16Italy 16Saudi Arabia 15Egypt 15Finland 15Gambia 15Kyrgyzstan 15Oman 15Palestinian Territories 14Austria 14Cayman Islands 14Vietnam 13Argentina 13Central African Republic 13Dominican Republic 13Estonia 13Kazakhstan 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 5Namibia 5Poland 5Slovenia 5Sierra Leone 5Tajikistan 4Albania 4Australia 4Bahrain 4Denmark 4Guyana 4Croatia 4Morocco 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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