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Search in: US Special Legislative Exclusions

Filtered: Companies US Special Legislative Exclusions

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

ZTE Corporation
Company · Debarred entity · China
JSC MPO-GIDROPRIBOR
Company · Debarred entity · Sanctioned entity · Russia
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Company · Debarred entity · Sanctioned entity · Russia
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Company · Debarred entity · Sanctioned entity · Russia
Beijing Institute of Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Moscow Institute of Physics and Technology
Company · Debarred entity · Sanctioned entity · Russia

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Topics

56Debarred entity 43Sanctioned entity 18Export controlled 2Public listed company

Data sources

56US Special Legislative Exclusions 44US Trade Consolidated Screening List (CSL)18Research Organizations Registry 17Canadian Named Research Organizations list 12US SAM Procurement Exclusions 9Swiss SECO Sanctions/Embargoes 9EU Council Official Journal Sanctioned Entities 9EU Sanctions Map 9Japan METI End User List 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Ukraine NSDC State Register of Sanctions 7US OFAC Specially Designated Nationals (SDN) List 6Canadian Consolidated Autonomous Sanctions List 5PermID Open Data 4New Zealand Russia Sanctions 4US DoD Chinese military companies 4US FCC Covered List 3Legal Entity Identifier (LEI) Reference Data 3Japan Economic Sanctions and List of Eligible People 2French National Asset Freezing System 2Business Identifier Code (BIC) Reference Data 2US OFAC Consolidated (non-SDN) List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates

Countries

36China 9Russia 1Iran 1Cayman Islands

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Search in: US Special Legislative Exclusions