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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions US Special Legislative Exclusions

Search guide · Data current as of 2025-05-21

Mauricio Funes
Person · Politician · Nicaragua · El Salvador
Miguel Rodrigo Pastor
Person · Politician · Honduras
José Luis Benito Ruiz
Person · Politician · Guatemala
Alvaro Colom
Person · Politician · Guatemala
Rasel Antonio Tome Flores
Person · Honduras
Yani Rosenthal
Person · Politician · Honduras
Juan Carlos Valenzuela
Person · Politician · Honduras
Rodolfo Irias Navas
Person · Politician · Honduras
Oscar Ramon NAJERA
Person · Disqualified · Politician · Sanctioned entity · Honduras
Boris España
Person · Politician · Guatemala
Rene Mario Figueroa Figueroa
Person · Politician · El Salvador
Loria Raquel Dixon Brautigam
Person · Politician · Nicaragua
José Luis Merino
Person · Politician · El Salvador
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Sigfrido Reyes Morales
Person · Politician · El Salvador
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Pablo Salvador Anliker Infante
Person · Politician · El Salvador
Harbin Institute of Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Elvin Santos
Person · Politician · Honduras
National University of Defense Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Chinese Academy of Engineering Physics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Edgardo Antonio Casaña Mejia
Person · Honduras
Edgar Humberto Navarro Castro
Person · Guatemala
Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine
Company · Debarred entity · Sanctioned entity · China
Sagrario de Fatima Benavides Lanuza
Person · Nicaragua

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Topics

62Sanctioned entity 56Debarred entity 27Export controlled 23Politician 5Disqualified 2Public listed company

Data sources

223US Special Legislative Exclusions 52US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 20Wikidata 18Research Organizations Registry 17Canadian Named Research Organizations list 17US OFAC Specially Designated Nationals (SDN) List 15Wikidata Persons in Relevant Categories 13US Anti-Kleptocracy and Human Rights Visa Restrictions 11Wikidata Politically Exposed Persons

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Countries

50Guatemala 48Honduras 41Nicaragua 36China 29El Salvador 9Russia 1Iran 1Cayman Islands

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Search in: Consolidated Sanctions