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Search in: US Special Legislative Exclusions

Filtered: US Special Legislative Exclusions

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

Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine
Company · Debarred entity · Sanctioned entity · China
Geisler Smaille Perez Dominguez
Person · Guatemala
Adolfo Salume Artinano
Person · El Salvador
Carlos Rafael Espinoza Castilla
Person · Nicaragua
William Irving Howard Lopez
Person · Nicaragua
Elder de Jesús Súchite Vargas
Person · Guatemala
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Oscar Ramon NAJERA
Person · Politician · Sanctioned entity · Honduras
Boris Roberto Espana Caceres
Person · Politician · Guatemala
Pablo Salvador Anliker Infante
Person · Politician · El Salvador
Ulisa Yahoska Tapia Silva
Person · Nicaragua
Ricardo Rafael Mendez Ruiz Valdez
Person · Guatemala
Rolando Salvador Sanarrusia Munguia
Person · Nicaragua
Rasel Antonio Tome Flores
Person · Honduras
Ramiro Mauricio Lopez Camey
Person · Guatemala
Juan Carlos “El Tigre” Bonilla Valladares
Person · Honduras
Felix Ernesto Salmeron Moreno
Person · Nicaragua
Alejandro Mejia Ferreti
Person · Nicaragua
Delia Bac Alvarado
Person · Sanctioned entity · Guatemala
Felipe Alejos Lorenzana
Person · Politician · Sanctioned entity · Guatemala
Alejandro Jorge Sinbaldi Aparicio
Person · Sanctioned entity · Guatemala
Elvin Santos
Person · Politician · Honduras
Sigfrido Reyes Morales
Person · Politician · El Salvador
Rodolfo Irias Navas
Person · Politician · Honduras
Yani Rosenthal
Person · Politician · Honduras

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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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