US BIS Denied Persons List
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
| Targets: | 413 Legal entities |
|---|---|
| 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: | included in Due Diligence List · Consolidated Sanctioned Entities |
| Last changed: |
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.
US BIS Denied Persons List includes target entities in the following countries. Read about countries...
| Code | Country | Targets |
|---|---|---|
us | United States | 141 |
ae | United Arab Emirates | 15 |
gb | United Kingdom | 13 |
fr | France | 12 |
ir | Iran | 11 |
de | Germany | 11 |
in | India | 10 |
cn | China | 10 |
tr | Turkey | 7 |
ca | Canada | 6 |
se | Sweden | 6 |
sg | Singapore | 5 |
ly | Libya | 5 |
ch | Switzerland | 5 |
sy | Syria | 5 |
iq | Iraq | 4 |
lb | Lebanon | 3 |
tw | Taiwan | 3 |
mx | Mexico | 3 |
jo | Jordan | 3 |
bg | Bulgaria | 2 |
lu | Luxembourg | 2 |
es | Spain | 2 |
at | Austria | 1 |
li | Liechtenstein | 1 |
mt | Malta | 1 |
sa | Saudi Arabia | 1 |
ua | Ukraine | 1 |
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 OpenRefine Reconciliation API, by entering this URL in the tool:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:
See also: OpenAPI Specification (JSON)
