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Search in: US Special Legislative Exclusions

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

Luis Alberto Mena Gamez
Person · Nicaragua
Rosa Elena Bonilla de Lobo
Person · Honduras
Jesus Arturo Mejia Arita
Person · Honduras
Angel Jancarlos Fernandez Gonzalez
Person · Nicaragua
Steffan Christian Emanuel Lehnhoff Hernandez
Person · Guatemala
Academy of Military Medical Sciences, Institute of Health Service and Medical Information
Company · Debarred entity · Sanctioned entity · China
Marcelo Antonio Chimirri Castro
Person · Honduras
Milton Jesus Puerto Oseguera
Person · Honduras
Roman Villeda Aguilar
Person · Honduras
Jose Celin Discua Elvir
Person · Honduras
Sara Ismela Medina Galo
Person · Honduras
Gustavo Alberto Perez
Person · Honduras
Javier Rodolfo Pastor Vasquez
Person · Honduras
Guillermo Estuardo de Jesus Sosa Rodriguez
Person · Guatemala
Denis Membreño Rivas
Person · Nicaragua
Martha Ileana Morales Mendoza
Person · Nicaragua
Luis Guillermo Wellman Carpio
Person · El Salvador
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
Cinthia Edelmira Monterroso Gómez
Person · Sanctioned entity · Guatemala
Carlos Josué Romero Puerto
Person · Honduras
Auxiliadora del Carmen Sequeira Suazo
Person · Nicaragua
National University of Defense Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Aldo Martín Sáenz Ulloa
Person · Nicaragua
Sagrario de Fatima Benavides Lanuza
Person · Nicaragua
Florencio Carrascoza Gamez
Person · Guatemala

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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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