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Filtered: US Special Legislative Exclusions

Search guide · Data current as of

    Topics
    62Sanctioned entity56Debarred entity27Export controlled23Politician5Disqualified2Public listed company
    Data sources
    223US Special Legislative Exclusions52US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions20Wikidata18Research Organizations Registry17Canadian Named Research Organizations list16US OFAC Specially Designated Nationals (SDN) List13US Anti-Kleptocracy and Human Rights Visa Restrictions12Wikidata Persons in Relevant Categories11Wikidata Politically Exposed Persons10Swiss SECO Sanctions/Embargoes9EU Sanctions Map9Japan METI End User List9Japan METI Russian List8Canadian Consolidated Autonomous Sanctions List8EU Council Official Journal Sanctioned Entities8Russian Unified State Register of Legal Entities7Ukraine NSDC State Register of Sanctions6Every Politician5UK Companies House Disqualified Directors5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets5PermID Open Data5US DoD Chinese military companies5US FCC Covered List4French National Asset Freezing System4New Zealand Russia Sanctions3Belgian Financial Sanctions3EU Financial Sanctions Files (FSF)3Legal Entity Identifier (LEI) Reference Data3Japan Economic Sanctions and List of Eligible People3Monaco National Fund Freezing List2EU Consolidated Travel Bans2Business Identifier Code (BIC) Reference Data2DPRK Reports2US OFAC Consolidated (non-SDN) List1Australian Sanctions Consolidated List1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1Norges Bank Investment Management observation and exclusion of companies1OpenCorporates1US CIA World Leaders
    Countries
    50Guatemala48Honduras41Nicaragua36China29El Salvador9Russia1Iran1Cayman Islands
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