US Special Legislative Exclusions

A list of companies whose products and/or services are excluded from procurement by acts of Congress

This dataset lists entities named in legislation passed by the U.S. Congress to be excluded from procurement in specific circumstances.

Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) lists a number of entities from whom specific goods or services may not be procured by executive agencies. The same restrictions apply to to their subsidiaries and affiliates.

Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) required the DoD to publish lists of those foreign institutions that have been confirmed as engaging in problematic activity as described in Section 1286(c)(8)(A) of the law. These lists are included in the FY22, FY23, and FY24 versions.

Section 5949 of the James M. Inhofe National Defense Authorization Act for Fiscal Year 2023 (Public Law 117-263) lists a number of entities from whom specific goods or services may not be procured by executive agencies for use in critical systems. The same restrictions apply to to their subsidiaries, successors, and affiliates.

Section 353 of the Corrupt and Undemocratic Actors Report: 2023 reports Foreign Persons who have Knowingly Engaged in Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Investigations Into Such Acts of Corruption in El Salvador, Guatemala, Honduras, and Nicaragua.

Since the December 2023 expiration of the Section 353 sanctions authority, individuals designated under the act have been eligible to apply for new visas. Source: Congressional Research Service

Section 154 of the National Defense Authorization Act for Fiscal Year 2024 (Public Law 118-31) prohibits the Department of Defense, beginning October 1, 2027, from obligating or expending funds to procure batteries produced by specified foreign entities or their successors.

Additional pieces of legislation may be added to this dataset from time to time.

This dataset is manually maintained and not automatically updated with new legislation.

Data overview

Entities:
Total642
Searchable319
Targets146
Entity types:
People167
Companies152
Countries:
Guatemala50
Honduras48
Nicaragua40
El Salvador29
Publisher:United States Congress (Congress) · United States

The United States Congress is the legislature of the federal government of the United States.

Collections:in Consolidated Sanctions · Debarred Companies and Individuals · OpenSanctions Default · Regulatory Watchlists · Sanctioned Securities · United States Sanctions · Warrants and Criminal Entities
Information:docs.google.com
Source data:docs.google.com · CSV
Tags:list.debarment
Coverage:added · current until · frequency: not automated
Last processed:2025-08-14 16:05:53 · v. 20250814160553-oef
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities645.79 KB
names.txtTarget names text file19.71 KB
senzing.jsonSenzing entity format239.13 KB
targets.nested.jsonTargets as nested JSON361.51 KB
targets.simple.csvTargets as simplified CSV58.95 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs5

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of SciencesCompanyRussia
Naval Aviation UniversityCompanyChina
Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of SciencesCompanyRussia
Cinthia Edelmira Monterroso GomezPersonGuatemala
Rocket Force Engineering UniversityCompanyChina
Naval Engineering UniversityCompanyChina
Air Force Command CollegeCompanyChina
Jimi Rodolfo Bremer RamírezPersonGuatemala
Melvin Quijivix VegaPersonGuatemala
Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of SciencesCompanyRussia
Raúl Amílcar Falla OvallePersonGuatemala
Air Force Aviation UniversityCompanyChina
Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of SciencesCompanyRussia
Air Force Engineering UniversityCompanyChina
Amirkabir University of TechnologyCompanyIran