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: | 435 target entities · 816 searchable entities · 1,315 total | ||||
|---|---|---|---|---|---|
| Entity types: |
| ||||
| Coverage: |
| ||||
| 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 OpenSanctions Default · Consolidated Sanctions | ||||
| Last changed: | |||||
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 | 805 kB | |
names.txt | Target names text file | 9 kB | |
senzing.json | Senzing entity format | 181 kB | |
source.tsv | Source data | 150 kB | |
targets.nested.json | Targets as nested JSON | 852 kB | |
targets.simple.csv | Targets as simplified CSV | 142 kB |
Help: Using the data · format reference · identifier use · commercial 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 |
|---|---|---|---|
| BRETT MCGINNIS | Legal entity | ||
| JOSE DANIEL MEDINA | Legal entity | Mexico | |
| NATHAN CHRISTOPHER BALL | Legal entity | ||
| HANY VELETANLIC | Legal entity | ||
| MAURICIO ROBLES | Legal entity | ||
| S7 Airlines (Siberia Airlines JSC) | Company | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
