JSON

US BIS Denied Persons List

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.

Data overview

Entity count:402 target entities · 745 searchable entities · 1,210 total
Entity types:
Legal entities402
Addresses343
Coverage:
30 countries · Show overview...
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:in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities730 kB
names.txtTarget names text file8 kB
source.tsvSource data141 kB
targets.nested.jsonTargets as nested JSON784 kB
targets.simple.csvTargets as simplified CSV131 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

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 /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
POBEDA AIRLINESCompanyRussia
SIBERIAN AIRLINES D/B/A S7 AIRLINESLegal entity
NORDWIND AIRLINESLegal entityRussia
OJSC »Belavia Belarusian Airlines«CompanyBelarus
QUICKSILVER MANUFACTURING, INC.Legal entity
US PROTOTYPE, INC.Legal entity
RAPID CUT LLCLegal entity
JSC Rossiya AirlinesCompanyRussia
AIR FREIGHT LTDLegal entityUnited Arab Emirates · Iraq · Jordan
KERMAN AVIATIONLegal entityFrance
SHAMMOUT, IssamPersonSyria · Lebanon · Turkey · United Kingdom
SKY BLUE BIRD AVIATIONOrganizationUnited Arab Emirates
SKY BLUE BIRD FZCLegal entityUnited Arab Emirates
KOSARIAN FARDLegal entityUnited Arab Emirates
ISSAM ANWARLegal entityTurkey · Syria · Lebanon · United Kingdom
BAHAR SAFWA GENERAL TRADINGLegal entityUnited Arab Emirates
MEHDI BAHRAMILegal entityTurkey
SKY BLUE BIRD GROUPLegal entityUnited Arab Emirates
MAHMOUD AMINILegal entityUnited Arab Emirates
Pejman Mahmood KOSARAYANIFARDPersonUnited Arab Emirates
SKY BLUE BIRD LTDLegal entityUnited Arab Emirates
ALI ABDULLAH ALHAYLegal entityIraq · Saudi Arabia