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Search in: US Special Legislative Exclusions

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

Yubelca del Carmen Perez Alvarado
Person · Nicaragua
Academy of Military Medical Sciences, Institute of Basic Medicine
Company · Debarred entity · Sanctioned entity · China
Academy of Military Medical Sciences, Institute of Bioengineering
Company · Debarred entity · Sanctioned entity · China
Mario Amilcar Estrada Orellana
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
Rosa Elena Bonilla de Lobo
Person · Honduras
Jesus Arturo Mejia Arita
Person · Honduras
Angel Jancarlos Fernandez Gonzalez
Person · Nicaragua
Academy of Military Medical Sciences, Institute of Health Service and Medical Information
Company · Debarred entity · Sanctioned entity · China
Arling Patricia Alonso Gomez
Person · Politician · Nicaragua
Elden Vasquez
Person · Honduras
Sofia Janeth Hernandez Herrera
Person · Guatemala
Erick Gustavo Santiago de Leon
Person · Guatemala
Samuel Garcia Salgado
Person · Honduras
Rosa Argentina Solís Davila
Person · Nicaragua
Perla de los Angeles Baca
Person · Nicaragua
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
Jose Ernesto Sanabria
Person · El Salvador
Elmer Jeovanny Ordonez Espinal
Person · Honduras
Enrique Alberto Flores Lanza
Person · Honduras
Carlos Estuardo Galvez Barrios
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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