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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Luxembourg US BIS Denied Persons List

Search guide · Data current as of 2025-06-30

GREENLINE AVIATION
Legal entity · Sanctioned entity · Luxembourg
INT'L. BUSINESS CONNECTIONS
Legal entity · Luxembourg
METAL & MINERAL TRADE S.A.R.L.
Organization · Sanctioned entity · Luxembourg
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta

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Data sources

4US BIS Denied Persons List 3US Trade Consolidated Screening List (CSL)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Countries

4Luxembourg 1Libya 1Malta

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Search in: US BIS Denied Persons List