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:435 target entities · 816 searchable entities · 1,315 total
Entity types:
Legal entities435
Addresses381
Coverage:
32 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 OpenSanctions Default · Consolidated Sanctions
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 entities805 kB
names.txtTarget names text file9 kB
senzing.jsonSenzing entity format181 kB
source.tsvSource data150 kB
targets.nested.jsonTargets as nested JSON852 kB
targets.simple.csvTargets as simplified CSV142 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.

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
BRETT MCGINNISLegal entity
JOSE DANIEL MEDINALegal entityMexico
NATHAN CHRISTOPHER BALLLegal entity
HANY VELETANLICLegal entity
MAURICIO ROBLESLegal entity
S7 Airlines (Siberia Airlines JSC)CompanyRussia