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Search in: US Special Legislative Exclusions

Filtered: US Special Legislative Exclusions US OFAC Specially Designated Nationals (SDN) List

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

Wendy Carolina Morales Urbina
Person · Sanctioned entity · Nicaragua
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Martha Carolina Recinos de Bernal
Person · Sanctioned entity · El Salvador
Conan Tonathiu Castro Ramirez
Person · Sanctioned entity · El Salvador
Nadia Camila Tardencilla Rodriguez
Person · Sanctioned entity · Nicaragua
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Mabna Institute
Company · Debarred entity · Sanctioned entity · Iran
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC MPO-GIDROPRIBOR
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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Topics

16Sanctioned entity 7Debarred entity 6Export controlled 3Politician 2Disqualified

Data sources

16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Special Legislative Exclusions 16US Trade Consolidated Screening List (CSL)7US Anti-Kleptocracy and Human Rights Visa Restrictions 6EU Sanctions Map 6Japan METI Russian List 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Council Official Journal Sanctioned Entities

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Countries

6Russia 4El Salvador 3Guatemala 2Nicaragua 1Iran

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Search in: US Special Legislative Exclusions