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.
|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 OpenSanctions Default · Consolidated Sanctions|
|Source data:||www.bis.doc.gov · TSV|
|Last checked:||· updated daily|
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||974.99 KB|
|Target names text file||10.16 KB|
|Senzing entity format||203.5 KB|
|Source data||166.62 KB|
|Dataset statistics||3.72 KB|
|Targets as nested JSON||1.01 MB|
|Targets as simplified CSV||172.25 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.
|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:
|SAMANTHA CORONADO||Legal entity|
|GIO ROSS||Legal entity||Canada|
|KRISTINA PUZYREVA||Legal entity||Canada|
|SALIMDZHON NASRIDDINOV||Legal entity|
|NICK STEVENS||Legal entity||Canada|
|PAVEL CHERNIKOV||Legal entity||Russia|
|SUNTRONIC F.Z.E.||Legal entity||United Arab Emirates|
|SH BROTHERS GROUP, INC.||Legal entity|
|SN ELECTRONICS, INC.||Legal entity|
|YEKATERINA VETOSHKINA||Legal entity||Russia|
|VLADIMIR BOCHKAREV||Legal entity||Russia|
|NIKOLAY GOLTSEV||Legal entity||Canada|
|OLEG ZENCHENKO||Legal entity||Russia|
|AIR FREIGHT LTD||Legal entity||Iraq · United Arab Emirates · Jordan|
|SKY BLUE BIRD LTD||Legal entity||United Arab Emirates|