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US BIS Denied Persons List

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

Targets:412 Legal entities
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.

Information:www.bis.doc.gov
Source data:www.bis.doc.gov (TSV)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

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.

US BIS Denied Persons List includes target entities in the following countries. Read about countries...

CodeCountryTargets
usUnited States141
aeUnited Arab Emirates15
gbUnited Kingdom13
frFrance12
irIran11
deGermany11
inIndia10
cnChina10
trTurkey7
caCanada6
seSweden6
sgSingapore5
lyLibya5
chSwitzerland5
sySyria5
iqIraq4
lbLebanon3
twTaiwan3
mxMexico3
joJordan3
bgBulgaria2
luLuxembourg2
esSpain2
atAustria1
liLiechtenstein1
mtMalta1
saSaudi Arabia1
uaUkraine1

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 OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
728 kB · application/json+ftm
Target names text file
8 kB · text/plain
Source data
135 kB · text/tsv
Targets as nested JSON
798 kB · application/json
Targets as simplified CSV
133 kB · text/csv