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Search in: US Special Legislative Exclusions

Filtered: US Special Legislative Exclusions

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

Beijing University of Posts and Telecommunications
Company · Debarred entity · Export controlled · Sanctioned entity · China
Harbin Engineering University
Company · Debarred entity · Export controlled · Sanctioned entity · China
Nanjing University of Science and Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Beijing University of Aeronautics and Astronautics (BUAA)
Company · Debarred entity · Export controlled · Sanctioned entity · China
University of Electronic Science and Technology of China
Company · Debarred entity · Export controlled · Sanctioned entity · China
Harbin Institute of Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Nanjing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Alvaro Colom Caballeros
Person · Guatemala
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Sanctioned entity · Russia
Miguel Rodrigo Pastor Mejia
Person · Honduras
José Luis Benito Ruiz
Person · Guatemala
Rene Mario Figueroa Figueroa
Person · El Salvador
José Luis Merino
Person · El Salvador
Jose Wilfredo Salgado Garcia
Person · El Salvador
Roberto David Castillo Mejia
Person · Honduras
Elvin Santos
Person · Politician · Honduras
Sigfrido Reyes Morales
Person · Politician · El Salvador
Juan Carlos Valenzuela
Person · Politician · Honduras
Yani Rosenthal
Person · Politician · Honduras
Mauricio Funes
Person · Politician · Nicaragua · El Salvador
Rogelio Eduardo Rivas Polanco
Person · Politician · El Salvador
Salvador Sanchez Ceren
Person · Politician · El Salvador
Moscow Institute of Physics and Technology
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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