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Filtered: United Kingdom US BIS Denied Persons List

Search guide · Data current as of 2025-09-25

ISLAMIC REPUBLIC OF IRAN SHIPPING LINE
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Muhammed Issam SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
John Edward Meadows
Person · Export controlled · Sanctioned entity · United Kingdom
Jeffrey John James Ashfield
Person · Export controlled · Sanctioned entity · United Kingdom
REXFORD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
AHMAD SARKANDI
Person · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Evans Meridians Ltd.
Legal entity · Export controlled · United Kingdom · British Virgin Islands
ALI AGAR MANZARPOUR
Legal entity · Export controlled · Sanctioned entity · United Kingdom
PHOTOMASKING SERVICES LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
Legal entity · Export controlled · Sanctioned entity · United Kingdom
BRAMWELL J. PRIDMORE-SMITH
Legal entity · Export controlled · Sanctioned entity · United Kingdom
MICROCIRCUIT TECHNOLOGY
Legal entity · Export controlled · Sanctioned entity · United Kingdom
INTERCIRCUIT LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
DRAYWORTH ELECTRONICS LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
AVOMAIR LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
ANNEXFIELD , LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
SIDHARTHA BOSE
Legal entity · United Kingdom
BRIAN A. MOLLER-BUTCHER
Legal entity · United Kingdom
PERFECT TECHNOLOGIES
Legal entity · United Kingdom
ALAN C. T. SIMMONS
Legal entity · United Kingdom · Greece
PRESTON TECHNICAL SERVICES LTD.
Legal entity · United Kingdom
DAVID MCKEEVE
Legal entity · United Kingdom · United States of America
BLUE SKY ONE LTD.
Legal entity · United Kingdom
BALLI GROUP PLC
Legal entity · United Kingdom

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Topics

16Export controlled 16Sanctioned entity 2Disqualified

Data sources

56US BIS Denied Persons List 16US Trade Consolidated Screening List (CSL)4Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database

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Countries

56United Kingdom 2Iran 2Lebanon 2Syria 2Türkiye 1Greece 1Hong Kong SAR 1United States of America 1British Virgin Islands

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