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Search in: US Special Legislative Exclusions

Filtered: US Special Legislative Exclusions

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

Marcelo Antonio Chimirri Castro
Person · Honduras
Milton Jesus Puerto Oseguera
Person · Honduras
Jose Celin Discua Elvir
Person · Honduras
Sara Ismela Medina Galo
Person · Honduras
Gustavo Alberto Perez
Person · Honduras
Javier Rodolfo Pastor Vasquez
Person · Honduras
Aldo Martín Sáenz Ulloa
Person · Nicaragua
Maria Francis Perez Mojica
Person · Nicaragua
Victor Elias Bendeck Ramirez
Person · Honduras
Rosa Velia Baca Cardoza
Person · Nicaragua
Axel Arturo Samayoa Camacho
Person · Guatemala
Nery Oswaldo Medina Mendez
Person · Guatemala
Gladys Aurora Lopez
Person · Honduras
Ulisa Yahoska Tapia Silva
Person · Nicaragua
Francisco Javier Argueta Gomez
Person · El Salvador
Alexander Lopez Orellana
Person · Honduras
Sun Yat-Sen University
Company · Debarred entity · Export controlled · China
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Person · Guatemala
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Roberto Antonio Ordonez Wolfovich
Person · Honduras
Ezequiel Milla Guerra
Person · El Salvador
Pablo Salvador Anliker Infante
Person · Politician · El Salvador
Jimi Rodolfo Bremer Ramírez
Person · Sanctioned entity · Guatemala
Carlos Josue Montes Rodriguez
Person · Honduras
Moises Eduardo Galindo Ruiz
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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