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Search in: US Special Legislative Exclusions

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Search guide · Data current as of 2024-07-09

Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Sanctioned entity · Russia
Omar Ricardo Barrios Osorio
Person · Guatemala
José Aquiles Enrique Rais López
Person · El Salvador
Claudia Yamilia Noriega González
Person · Honduras
Mabna Institute
Company · Debarred entity · Sanctioned entity · Iran
Melvin Leopoldo Vargas Garcia
Person · Nicaragua
Beijing Aeronautical Manufacturing Technology Research Institute (BAMTRI)
Company · Debarred entity · Sanctioned entity · China
Sun Yat-Sen University
Company · Debarred entity · Export controlled · China
Axel Arturo Samayoa Camacho
Person · Guatemala
Nery Oswaldo Medina Mendez
Person · Guatemala
Gladys Aurora Lopez
Person · Honduras
Dennys Antonio Sanchez Fernandez
Person · Honduras
Marling de Jesus Castro Rodriguez
Person · Nicaragua
ZTE Corporation
Company · Debarred entity · China
Edna Yolany Batres Cruz
Person · Honduras
Jose Miguel “Mecafe” Antonio Menendez Avelar
Person · El Salvador
Melvin Quijivix Vega
Person · Guatemala
Cecilia Coronada Alvarenga de Figueroa
Person · El Salvador
Francisco Javier Argueta Gomez
Person · El Salvador
Veronica Fiallos Moncada
Person · Nicaragua
Alexander Lopez Orellana
Person · Honduras
Roberto Antonio Ordonez Wolfovich
Person · Honduras
Ezequiel Milla Guerra
Person · El Salvador
Academy of Military Medical Sciences, Institute of Medical Equipment
Company · Debarred entity · Sanctioned entity · China
Nadia Camila Tardencilla Rodriguez
Person · Sanctioned entity · Nicaragua

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Topics

60Sanctioned entity 56Debarred entity 16Export controlled 16Politician 2Public listed company

Data sources

223US Special Legislative Exclusions 138us_nteea_sec_353 51US Trade Consolidated Screening List (CSL)19US SAM Procurement Exclusions 17Research Organizations Registry 16US OFAC Specially Designated Nationals (SDN) List 15Canadian Named Research Organizations list 13US Anti-Kleptocracy and Human Rights Visa Restrictions 13Wikidata Persons in Relevant Categories 13Wikidata 11Swiss SECO Sanctions/Embargoes 9EU Council Official Journal Sanctioned Entities 9EU Sanctions Map 8Canadian Consolidated Autonomous Sanctions List 8Wikidata Politically Exposed Persons 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Japan METI End User List 7Ukraine NSDC State Register of Sanctions 5Every Politician 5PermID Open Data 4French National Asset Freezing System 4New Zealand Russia Sanctions 4US DoD Chinese military companies 4US FCC Covered List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 2EU Consolidated Travel Bans 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2US OFAC Consolidated (non-SDN) List 1Australian Sanctions Consolidated List 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1US CIA World Leaders

Countries

50Guatemala 48Honduras 41Nicaragua 34China 29El Salvador 9Russia 1Iran 1Cayman Islands

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