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Search in: US Special Legislative Exclusions

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

Contemporary Amperex Technology Co., Ltd.
Company · Debarred entity
BYD Company, Limited
Company
Envision Energy, Limited
Company
EVE Energy Company, Limited
Company
Gotion High tech Company, Limited
Company
Hithium Energy Storage Technology company, Limited
Company
Cinthia Edelmira Monterroso Gomez
Person · Disqualified · Sanctioned entity · Guatemala
Melvin Ernesto Quijivix Vega
Person · Disqualified · Sanctioned entity · Guatemala
Beijing University of Posts and Telecommunications
Company · Debarred entity · Export controlled · Sanctioned entity · China
Florencio Carrascoza Gamez
Person · Guatemala
Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine
Company · Debarred entity · Sanctioned entity · China
Geisler Smaille Perez Dominguez
Person · Guatemala
Adolfo Salume Artinano
Person · El Salvador
Carlos Rafael Espinoza Castilla
Person · Nicaragua
William Irving Howard Lopez
Person · Nicaragua
Sichuan University
Company · Debarred entity · Export controlled · China
Center for High Pressure Science and Technology Advanced Research
Company · Debarred entity · Export controlled · Sanctioned entity · China
Elder de Jesús Súchite Vargas
Person · Guatemala
Blanca Aida Stalling Davila
Person · Sanctioned entity · Guatemala
Hector Enrique Padilla Hernandez
Person · Honduras
Mynor Mauricio Moto Morataya
Person · Guatemala
Manuel Duarte Barrera
Person · Guatemala
Irma Oralya Laguna Cruz
Person · Nicaragua
Juan Carlos Godinez Rodriguez
Person · Guatemala
Beijing Institute of Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China

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Topics

62Sanctioned entity 57Debarred entity 27Export controlled 23Politician 5Disqualified 2Public listed company

Data sources

229US 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 13US Anti-Kleptocracy and Human Rights Visa Restrictions 11Wikidata Politically Exposed Persons 10Swiss SECO Sanctions/Embargoes

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Countries

50Guatemala 48Honduras 41Nicaragua 37China 29El Salvador 9Russia 1Iran 1Cayman Islands

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Search in: US Special Legislative Exclusions