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Filtered: Legal entities Sanctioned entity US Special Legislative Exclusions

Search guide · Data current as of 2025-04-21

Beijing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Northwestern Polytechnical University
Company · Debarred entity · Export controlled · Sanctioned entity · China
National University of Defense Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine
Company · Debarred entity · Sanctioned entity · China
Wendy Carolina Morales Urbina
Person · Sanctioned entity · Nicaragua
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Academy of Military Medical Sciences, Field Blood Transfusion Institution
Company · Debarred entity · Sanctioned entity · China
Porfirio Lobo Sosa
Person · Sanctioned entity · Honduras
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Academy of Military Medical Sciences, Institute of Health Service and Medical Information
Company · Debarred entity · Sanctioned entity · China
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Chinese Academy of Engineering Physics
Company · Debarred entity · Export controlled · Sanctioned entity · China
University of Electronic Science and Technology of China
Company · Debarred entity · Export controlled · Sanctioned entity · China
Academy of Military Medical Sciences, Institute of Disease Control and Prevention
Company · Debarred entity · Sanctioned entity · China
Fredy Raúl ORELLANA LETONA
Person · Sanctioned entity · Guatemala
Academy of Military Medical Sciences, Institute of Microbiology and Epidemiology
Company · Debarred entity · Sanctioned entity · China
Martha Carolina Recinos de Bernal
Person · Sanctioned entity · El Salvador
Gendri Rocael Reyes Mazariegos
Person · Sanctioned entity · Guatemala
Academy of Military Medical Sciences, Institute of Medical Equipment
Company · Debarred entity · Sanctioned entity · China
Harbin Institute of Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Conan Tonathiu Castro Ramirez
Person · Sanctioned entity · El Salvador
Nadia Camila Tardencilla Rodriguez
Person · Sanctioned entity · Nicaragua
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
Delia Bac Alvarado
Person · Sanctioned entity · Guatemala

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Topics

62Sanctioned entity 42Debarred entity 25Export controlled 5Disqualified 4Politician 2Public listed company

Data sources

62US Special Legislative Exclusions 51US Trade Consolidated Screening List (CSL)19US SAM Procurement Exclusions 17Research Organizations Registry 16Canadian Named Research Organizations list 16US OFAC Specially Designated Nationals (SDN) List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 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 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Ukraine NSDC State Register of Sanctions 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5PermID Open Data 4French National Asset Freezing System 4New Zealand Russia Sanctions 4US DoD Chinese military companies 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 2EU Consolidated Travel Bans 2Every Politician 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2DPRK Reports 2US FCC Covered List 2US OFAC Consolidated (non-SDN) List 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 2Wikidata 1Australian Sanctions Consolidated List 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1OpenCorporates 1US CIA World Leaders

Countries

32China 12Guatemala 9Russia 4El Salvador 2Honduras 2Nicaragua 1Iran 1Cayman Islands

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