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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List.
The Denied Persons List is also included in the US Trade Consolidated List, so we may want to remove this crawler at some point.
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| Publisher: | Bureau of Industry and Security (BIS) · United States BIS is part of the U.S. Department of Commerce, where it manages the intersection between business and the foreign policy and security interests of the U.S. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default · United States Sanctions | ||||||
| Information: | www.bis.gov | ||||||
| Source data: | www.bis.gov · HTML | ||||||
| Tags: | list.sanction · list.export · juris.us · issuer.west | ||||||
| Coverage: | added · frequency: daily · every 8 hours | ||||||
| Last processed: | 2025-09-23 16:57:02 · v. 20250923165702-ene | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.94 MB | |
names.txt | Target names text file | 29.06 KB | |
senzing.json | Senzing entity format | 711 KB | |
source.xls | Source data | 602 KB | |
targets.nested.json | Targets as nested JSON | 793.52 KB | |
targets.simple.csv | Targets as simplified CSV | 166.05 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| MIGUEL BARRERA | Legal entity | United States of America | |
| CESAR DAVID PIZ CORONA | Legal entity | United States of America | |
| CHRISSIE FIER WILLIAMS | Legal entity | United States of America | |
| DAMIAN ALEJANDRO VIDAL | Legal entity | United States of America | |
| FRANCISCO DARIO MORA | Legal entity | United States of America | |
| GABRIEL DANIEL PINNACE | Legal entity | United States of America | |
| GUADALUPE GIL | Legal entity | United States of America | |
| IMELDA JIMENEZ | Legal entity | United States of America | |
| JASMINE DESIRE GALLEGOS | Legal entity | United States of America | |
| JESSICA ALVARADO | Legal entity | United States of America | |
| JOSE GUADALUPE MEJIA | Legal entity | United States of America | |
| JUAN MANUEL CERVANTES-ACEVES | Legal entity | United States of America | |
| KAMIR ARMANDO BROWN BLANCHARD | Legal entity | United States of America | |
| MARTINA JUANITA GIL | Legal entity | United States of America | |
| MAXIM MARCHENKO | Legal entity | United States of America |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.