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Search in: US Special Legislative Exclusions

Filtered: US Special Legislative Exclusions

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

Alejandro Enrique Genet Cruz
Person · Nicaragua
Andrés Grégori Rodríguez
Person · El Salvador
Changjiang Scholar Distinguished Professorship
Company · Debarred entity
ChangXin Memory Technologies
Company · Debarred entity
Chinese Academy of Sciences - Shenyang Institute of Automation
Company · Debarred entity
Cristian Adolfo Sánchez
Person · Honduras
Gerardo Guerrero
Person · El Salvador
Gloria Maria Saavedra Corrales
Person · Nicaragua
Huawei Technologies Company
Company · Debarred entity
Hundred Talents Plan
Company · Debarred entity
Maribel del Socorro Duriez González
Person · Nicaragua
Mohammad Yusuf Amdani Bai
Person · Honduras
Noe Nehemías Rivera Vasquez
Person · Guatemala
Ocean University of China
Company · Debarred entity
Pearl River Talent Program
Company · Debarred entity
Pedro Otto Hernandez Gonzalez
Person · Guatemala
Project 5-100
Company · Debarred entity
Ramona Rodriguez Perez
Person · Nicaragua
Ricardo Arturo Salgado Bonilla
Person · Honduras
Ricardo Gomez
Person · El Salvador
River Talents Plan
Company · Debarred entity
Sichuan University
Company · Debarred entity
Silvia Patricia Valdes Quezada
Person · Guatemala
Thousand Talents Plan
Company · Debarred entity
Tianjin University
Company · Debarred entity

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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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