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Filtered: US Special Legislative Exclusions

Search guide · Data current as of 2025-04-16

Beijing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Maria Francis Perez Mojica
Person · Nicaragua
Victor Elias Bendeck Ramirez
Person · Honduras
Rosa Velia Baca Cardoza
Person · Nicaragua
Vitalina Orellana y Orellana
Person · Guatemala
Perla de los Angeles Baca
Person · Nicaragua
Northwestern Polytechnical University
Company · Debarred entity · Export controlled · Sanctioned entity · China
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
Eleazar Alexander Juarez Sarabia
Person · Honduras
Joviel Acevedo Ayala
Person · Guatemala
Raul Amilcar Falla Ovalle
Person · Guatemala
Edgardo Antonio Casaña Mejia
Person · Honduras
Edgar Humberto Navarro Castro
Person · Guatemala
Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine
Company · Debarred entity · Sanctioned entity · China
Erick Gustavo Santiago de Leon
Person · Guatemala
Wendy Carolina Morales Urbina
Person · Sanctioned entity · Nicaragua
Samuel Garcia Salgado
Person · Honduras
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Mayra Alejandra Carrillo de Leon (Alejandra Carrillo)
Person · Guatemala
Nancy Del Carmen Aguirre Gudiel
Person · Nicaragua
Luis Alberto Mena Gamez
Person · Nicaragua

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Topics

61Sanctioned entity 56Debarred entity 27Export controlled 23Politician 4Disqualified 2Public listed company

Data sources

223US Special Legislative Exclusions 52US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 20Wikidata 18Research Organizations Registry 17Canadian Named Research Organizations list 16US OFAC Specially Designated Nationals (SDN) List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12Wikidata Persons in Relevant Categories 11Wikidata Politically Exposed Persons 10Swiss SECO Sanctions/Embargoes 9EU Council Official Journal Sanctioned Entities 9EU Sanctions Map 9Japan METI End User List 9Japan METI Russian List 8Canadian Consolidated Autonomous Sanctions List 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Ukraine NSDC State Register of Sanctions 6Every Politician 5PermID Open Data 5US DoD Chinese military companies 5US FCC Covered List 4French National Asset Freezing System 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4New Zealand Russia Sanctions 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Legal Entity Identifier (LEI) Reference Data 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 2EU Consolidated Travel Bans 2Business Identifier Code (BIC) Reference Data 2DPRK Reports 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 36China 29El Salvador 9Russia 1Iran 1Cayman Islands

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