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Search in: US Special Legislative Exclusions

Filtered: US Special Legislative Exclusions

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

Ricardo Gomez
Person · El Salvador
River Talents Plan
Company · Debarred entity
Sichuan University
Company · Debarred entity
Silvia Patricia Valdes Quezada
Person · Guatemala
Thousand Talents Plan
Company · Debarred entity
Tianjin University
Company · Debarred entity
Federal Research Center Boreskov Institute of Catalysis
Company · Debarred entity · Sanctioned entity · Russia
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Zhejiang Dahua Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Conan Tonathiu Castro Ramirez
Person · Sanctioned entity · El Salvador
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Center for High Pressure Science and Technology Advanced Research
Company · Debarred entity · Export controlled · Sanctioned entity · China
Beijing Institute of Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Academy of Military Medical Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · China
Beijing Computational Science Research Center
Company · Debarred entity · Export controlled · Sanctioned entity · China
Northwestern Polytechnical University
Company · Debarred entity · Export controlled · Sanctioned entity · China
Chinese Academy of Engineering Physics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Hefei National Laboratory for Physical Sciences at Microscale
Company · Debarred entity · Export controlled · Sanctioned entity · China
Rodolfo Irias Navas
Person · Politician · Honduras
JSC MPO-GIDROPRIBOR
Company · Debarred entity · Sanctioned entity · Russia
Wendy Carolina Morales Urbina
Person · Sanctioned entity · Nicaragua
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Sanctioned entity · Russia
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Company · Debarred entity · Sanctioned entity · Russia
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Company · Debarred entity · Sanctioned entity · Russia

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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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