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.
|Entity count:||402 target entities · 745 searchable entities · 1,210 total|
|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.
|Source data:||www.bis.doc.gov (TSV)|
|Collections:||in Consolidated Sanctioned Entities · Due Diligence List|
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|
|FollowTheMoney entities||730 kB|
|Target names text file||8 kB|
|Source data||141 kB|
|Targets as nested JSON||784 kB|
|Targets as simplified CSV||131 kB|
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. See also: OpenAPI Specification (JSON)
|Use the Reconciliation API in OpenRefine:|
|For full-text search, use the |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|SIBERIAN AIRLINES D/B/A S7 AIRLINES||Legal entity|
|NORDWIND AIRLINES||Legal entity||Russia|
|OJSC »Belavia Belarusian Airlines«||Company||Belarus|
|QUICKSILVER MANUFACTURING, INC.||Legal entity|
|US PROTOTYPE, INC.||Legal entity|
|RAPID CUT LLC||Legal entity|
|JSC Rossiya Airlines||Company||Russia|
|AIR FREIGHT LTD||Legal entity||United Arab Emirates · Iraq · Jordan|
|KERMAN AVIATION||Legal entity||France|
|SHAMMOUT, Issam||Person||Syria · Lebanon · Turkey · United Kingdom|
|SKY BLUE BIRD AVIATION||Organization||United Arab Emirates|
|SKY BLUE BIRD FZC||Legal entity||United Arab Emirates|
|KOSARIAN FARD||Legal entity||United Arab Emirates|
|ISSAM ANWAR||Legal entity||Turkey · Syria · Lebanon · United Kingdom|
|BAHAR SAFWA GENERAL TRADING||Legal entity||United Arab Emirates|
|MEHDI BAHRAMI||Legal entity||Turkey|
|SKY BLUE BIRD GROUP||Legal entity||United Arab Emirates|
|MAHMOUD AMINI||Legal entity||United Arab Emirates|
|Pejman Mahmood KOSARAYANIFARD||Person||United Arab Emirates|
|SKY BLUE BIRD LTD||Legal entity||United Arab Emirates|
|ALI ABDULLAH ALHAY||Legal entity||Iraq · Saudi Arabia|