Keep updated
Get in touch
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.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| 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 Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.bis.doc.gov | ||||||
| Source data: | www.bis.doc.gov · TSV | ||||||
| Coverage: | added · update frequency: daily · every 8 hours | ||||||
| Last processed: | 2024-09-20 16:57:03 | ||||||
| Last change: | |||||||
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 | 733.74 KB | |
names.txt | Target names text file | 9.75 KB | |
senzing.json | Senzing entity format | 259.64 KB | |
source.tsv | Source data | 163.01 KB | |
targets.nested.json | Targets as nested JSON | 740.47 KB | |
targets.simple.csv | Targets as simplified CSV | 167.43 KB |
Help: Using the data · data model reference · delta updates · get support · 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 |
|---|---|---|---|
| YI-CHI SHIH | Legal entity | United States | |
| KENAN L'HOMME | Legal entity | United States | |
| NICOLAS AYALA | Legal entity | United States | |
| MARCO ANTONIO PERALTA-VEGA | Legal entity | United States | |
| USGOBUY, LLC | Legal entity | United States | |
| MELANIE ANN ESPINOZA | Legal entity | United States | |
| ROBERT WISE | Legal entity | United States | |
| RUBEN ARNULFO CHAVARIN | Legal entity | United States | |
| CHARLES MCGONIGAL | Legal entity | United States | |
| SKYTECHNIC | Legal entity | Russia | |
| HONG FAN INTERNATIONAL | Legal entity | Hong Kong SAR China · British Virgin Islands | |
| ELAINE BALINGIT | Legal entity | United Arab Emirates | |
| DANIJELA SALEVIC | Legal entity | Indonesia · Serbia | |
| TIMUR BADR | Legal entity | United Arab Emirates | |
| LUFENG LIMITED | Legal entity | Hong Kong SAR China · British Virgin Islands |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.