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Search in: US Special Legislative Exclusions

Filtered: US Special Legislative Exclusions

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

Ramiro Mauricio Lopez Camey
Person · Guatemala
Juan Carlos “El Tigre” Bonilla Valladares
Person · Honduras
Felix Ernesto Salmeron Moreno
Person · Nicaragua
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
Alejandro Mejia Ferreti
Person · Nicaragua
Nanjing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Juan Carlos Valenzuela
Person · Politician · Honduras
Alvaro Colom
Person · Politician · Guatemala
Eduardo Celestino Ortega Roa
Person · Nicaragua
Porfirio Lobo Sosa
Person · Sanctioned entity · Honduras
Gladis de los Angeles Baez
Person · Politician · Nicaragua
Mayra Alejandra Carrillo de Leon (Alejandra Carrillo)
Person · Guatemala
Nancy Del Carmen Aguirre Gudiel
Person · Nicaragua
Luis Alberto Mena Gamez
Person · Nicaragua
Angel Jancarlos Fernandez Gonzalez
Person · Nicaragua
Steffan Christian Emanuel Lehnhoff Hernandez
Person · Guatemala
Academy of Military Medical Sciences, Institute of Health Service and Medical Information
Company · Debarred entity · Sanctioned entity · China
Federal Research Center Boreskov Institute of Catalysis
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Arling Patricia Alonso Gomez
Person · Politician · Nicaragua
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Contemporary Amperex Technology Co., Ltd.
Company · Debarred entity
Erick Ramon Laguna Averruz
Person · Nicaragua
Elden Vasquez
Person · Honduras
Sofia Janeth Hernandez Herrera
Person · Guatemala
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia (FTIAN)
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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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