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US Special Legislative Exclusions

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.

Data overview

Entities:
Total446
Searchable223
Targets56
Entity types:
People167
Companies56
Countries:
Guatemala50
Honduras48
Nicaragua40
El Salvador29
Publisher:United States Congress (Congress) · United States

The United States Congress is the legislature of the federal government of the United States.

Collections:in 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 · update frequency: not automated · At 00:00, on day 1 of the month
Last processed:2024-10-11 10:34:55
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities339.33 KB
names.txtTarget names text file9.56 KB
senzing.jsonSenzing entity format125.15 KB
targets.nested.jsonTargets as nested JSON91.17 KB
targets.simple.csvTargets as simplified CSV20.4 KB

Help: Using the data · data model reference · delta updates · get support · commercial licensing

Using the API

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:

Programs4

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Alejandro Enrique Genet CruzPersonNicaragua
Andrés Grégori RodríguezPersonEl Salvador
Cristian Adolfo SánchezPersonHonduras
Gerardo GuerreroPersonEl Salvador
Gloria Maria Saavedra CorralesPersonNicaragua
Maribel del Socorro Duriez GonzálezPersonNicaragua
Mohammad Yusuf Amdani BaiPersonHonduras
Noe Nehemías Rivera VasquezPersonGuatemala
Pedro Otto Hernandez GonzalezPersonGuatemala
Ramona Rodriguez PerezPersonNicaragua
Ricardo Arturo Salgado BonillaPersonHonduras
Ricardo GomezPersonEl Salvador
Silvia Patricia Valdes QuezadaPersonGuatemala
Changjiang Scholar Distinguished ProfessorshipCompany
ChangXin Memory TechnologiesCompany