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Filtered: United States of America US BIS Denied Persons List

Search guide · Data current as of 2025-09-27

Stephen Edward Smith
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Shirley Trinity Inzunza
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
PARTO ABGARDAN COOLING TOWERS CO.
Legal entity · Iran · United States of America
PETER ZHANG
Legal entity · Debarred entity · United States of America
Zimo Sheng
Legal entity · Debarred entity · Export controlled · Sanctioned entity · China · United States of America
HAYDEE HERRERA
Legal entity · Export controlled · Sanctioned entity · United States of America
LINDA CHEN
Legal entity · Debarred entity · United States of America
I. ASH
Legal entity · Export controlled · Sanctioned entity · United States of America
Phillip Andro Jamison
Person · Debarred entity · United States of America
Demetrio Cortez-Salgado
Person · Debarred entity · United States of America
Shu Quan-Sheng
Person · Debarred entity · United States of America
Ernesto Salgado-Guzman
Person · Debarred entity · United States of America
Volodymyr Nedoviz
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Ukraine · United States of America
JENNY CHAN
Legal entity · Debarred entity · United States of America
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States of America
Ricardo Humberto Varela
Person · Debarred entity · United States of America
Javier Nenos Rea
Person · Debarred entity · United States of America
Precision Image Corporation
Legal entity · Debarred entity · United States of America
Manuel Valencia-Hermosillo
Person · Debarred entity · United States of America
Benjamin James Cance
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Ronald Alexander Dobek
Person · Debarred entity · United States of America
Manuel Homero Garces
Person · Debarred entity · United States of America
Ambar Esthela Morales
Person · Debarred entity · United States of America
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Julio Cesar Solis-Castilleja
Person · Debarred entity · United States of America

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Topics

339Sanctioned entity 333Export controlled 190Debarred entity 1Trade risk 1Counter-sanctioned entity

Data sources

829US BIS Denied Persons List 454US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 15US SAM Procurement Exclusions 3US Health and Human Sciences Inspector General Exclusions 2Wikidata 1Iran Sanctions List 1Iran UANI Business Registry 1DPRK Reports 1Ukraine NSDC State Register of Sanctions

Countries

829United States of America 6Canada 6Iran 5China 4United Arab Emirates 4India 3Hong Kong SAR 2Switzerland 2Cyprus 2Malaysia

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