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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US Special Legislative Exclusions

Search guide · Data current as of 2026-02-25

Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements
Company · Export controlled · Sanctioned entity · Russia
Tianjin University
Company · Debarred entity · Export controlled · China
Nanjing University of Science and Technology
Company · Export controlled · Sanctioned entity · China
National University of Defense Technology (NUDT)
Company · Export controlled · Sanctioned entity · China
Nanjing University of Aeronautics and Astronautics
Company · Export controlled · Sanctioned entity · China
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Company · Export controlled · Sanctioned entity · Russia
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Conan Tonathiu Castro Ramirez
Person · Sanctioned entity · El Salvador
Dahua Technology Company
Company · Debarred entity · Export controlled · China
Salvador Sánchez Cerén
Person · Politician · El Salvador
Northwestern Polytechnical University
Company · Export controlled · Sanctioned entity · China · United States
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Álvaro Colom
Person · Politician · Guatemala
Beijing Institute of Technology
Company · Export controlled · Sanctioned entity · China
Ricardo Rafael Mendez Ruiz Valdez
Person · Sanctioned entity · Guatemala
Lomonosov Moscow State University
Company · Sanctioned entity · Russia
Raul Amilcar Falla Ovalle
Person · Sanctioned entity · Guatemala
Oscar Ramon NAJERA
Person · Disqualified · Politician · Sanctioned entity · Honduras
Wendy Carolina Morales Urbina
Person · Sanctioned entity · Nicaragua
Jimi Rodolfo Bremer Ramírez
Person · Sanctioned entity · Guatemala
Yangtze Memory Technologies Co., Ltd.
Company · Debarred entity · Export controlled · China
Leonor Eugenia Morales Lazo
Person · Sanctioned entity · Guatemala
University of Science and Technology of China
Company · Debarred entity · Export controlled · China
Beijing University of Posts and Telecommunications
Company · Debarred entity · Export controlled · China

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Topics

151Debarred entity 102Export controlled 61Sanctioned entity 21Politician 7Disqualified 5Person of interest 4Public listed company

Data sources

314US Special Legislative Exclusions 80US Trade Consolidated Screening List (CSL)52Canadian Named Research Organizations list 40Research Organizations Registry 36PermID Open Data 33Taiwan Strategic High-Tech Commodities Entity List 29US SAM Procurement Exclusions 27US OFAC Specially Designated Nationals (SDN) List 25EU Council Official Journal Sanctioned Entities 24Swiss SECO Sanctions/Embargoes

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Search in: Warrants and Criminal Entities

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