A list of companies whose products and/or services are excluded from procurement by acts of Congress
This dataset lists entities named in legislation passed by the U.S. Congress to be excluded from procurement in specific circumstances.
Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) lists a number of entities from whom specific goods or services may not be procured by executive agencies. The same restrictions apply to to their subsidiaries and affiliates.
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) required the DoD to publish lists of those foreign institutions that have been confirmed as engaging in problematic activity as described in Section 1286(c)(8)(A) of the law. Those lists are included in the version as of FY22.
Section 5949 of the James M. Inhofe National Defense Authorization Act for Fiscal Year 2023 (Public Law 117-263) lists a number of entities from whom specific goods or services may not be procured by executive agencies for use in critical systems. The same restrictions apply to to their subsidiaries, successors, and affiliates.
Section 353 of the Corrupt and Undemocratic Actors Report: 2023 reports Foreign Persons who have Knowingly Engaged in Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Investigations Into Such Acts of Corruption in El Salvador, Guatemala, Honduras, and Nicaragua.
Since the December 2023 expiration of the Section 353 sanctions authority, individuals designated under the act have been eligible to apply for new visas. Source: Congressional Research Service%2C%20requires%20the,into%20such%20acts%20of%20corruption%2C%20requires%20the,into%20such%20acts%20of%20corruption))
Additional pieces of legislation may be added to this dataset from time to time.
This dataset is manually maintained and not automatically updated with new legislation.
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Publisher: | United States Congress (Congress) · United States The United States Congress is the legislature of the federal government of the United States. | ||||||||
Collections: | in Consolidated Sanctions · Debarred Companies and Individuals · OpenSanctions Default · Regulatory Watchlists · Sanctioned Securities · Warrants and Criminal Entities | ||||||||
Information: | docs.google.com | ||||||||
Source data: | docs.google.com · CSV | ||||||||
Coverage: | added · current until · frequency: not automated | ||||||||
Last processed: | 2024-11-24 00:36:05 | ||||||||
Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
File name | Export type | Size | |
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entities.ftm.json | FollowTheMoney entities | 341.08 KB | |
names.txt | Target names text file | 9.56 KB | |
senzing.json | Senzing entity format | 125.03 KB | |
targets.nested.json | Targets as nested JSON | 92.76 KB | |
targets.simple.csv | Targets as simplified CSV | 20.37 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
ID | Title | Issuer | Target countries |
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[US-5949LIST] | James M. Inhofe National Defense Authorization Act (5949 List) | Congress United States | China |
[US-MCCAIN-889] | John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List) | Congress United States | China |
[US-MCCAIN-1286] | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | Congress United States | China Russia |
[US-CORRUPT-353] | Section 353 of the Corrupt and Undemocratic Actors Report | State United States |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
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Cinthia Edelmira Monterroso Gómez | Person | Guatemala | |
Jimi Rodolfo Bremer Ramírez | Person | Guatemala | |
Changjiang Scholar Distinguished Professorship | Company | ||
ChangXin Memory Technologies | Company | ||
Chinese Academy of Sciences - Shenyang Institute of Automation | Company | ||
Huawei Technologies Company | Company | ||
Hundred Talents Plan | Company | ||
Ocean University of China | Company | ||
Pearl River Talent Program | Company | ||
Project 5-100 | Company | ||
River Talents Plan | Company | ||
Thousand Talents Plan | Company | ||
Wendy Carolina Morales Urbina | Person | Nicaragua | |
Gendri Rocael Reyes Mazariegos | Person | Guatemala | |
Fredy Raúl ORELLANA LETONA | Person | Guatemala |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.