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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions US Special Legislative Exclusions

Search guide · Data current as of 2025-05-25

Roberto David Castillo Mejia
Person · Honduras
Salvador Sánchez Cerén
Person · Politician · El Salvador
Alejandro Enrique Genet Cruz
Person · Nicaragua
Andrés Grégori Rodríguez
Person · El Salvador
BYD Company, Limited
Company
Changjiang Scholar Distinguished Professorship
Company · Debarred entity
Chinese Academy of Sciences - Shenyang Institute of Automation
Company · Debarred entity
Contemporary Amperex Technology Company, Limited
Company
Cristian Adolfo Sánchez
Person · Honduras
Envision Energy, Limited
Company
EVE Energy Company, Limited
Company
Gerardo Guerrero
Person · El Salvador
Gloria Maria Saavedra Corrales
Person · Nicaragua
Gotion High tech Company, Limited
Company
Hithium Energy Storage Technology company, Limited
Company
Hundred Talents Plan
Company · Debarred entity
Maribel del Socorro Duriez González
Person · Nicaragua
Mohammad Yusuf Amdani Bai
Person · Honduras
Noe Nehemías Rivera Vasquez
Person · Guatemala
Ocean University of China
Company · Debarred entity
Pearl River Talent Program
Company · Debarred entity
Pedro Otto Hernandez Gonzalez
Person · Guatemala
Project 5-100
Company · Debarred entity
Ramona Rodriguez Perez
Person · Nicaragua
Ricardo Arturo Salgado Bonilla
Person · Honduras

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Topics

62Sanctioned entity 56Debarred 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 36China 29El Salvador 9Russia 1Iran 1Cayman Islands

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Search in: Consolidated Sanctions