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Filtered: Legal entities United States of America US BIS Denied Persons List

Search guide · Data current as of 2025-09-24

ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
JIE LUO -AKA- IVY LUO
Legal entity · Export controlled · China · Hong Kong SAR · United States of America
ANVIK TECHNOLOGIES
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States of America
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States of America
ویرجیل گریفیت
Person · Export controlled · Sanctioned entity · United States of America
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Michael Cox
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United States of America
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
DAVID BANIAMERY
Person · Debarred entity · United States of America
Oben Cabalceta
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
IHSAN MEDHAT ELASHI
Legal entity · Export controlled · Sanctioned entity · United States of America
XUN WANG
Person · Debarred entity · China · United States of America
FADI JIRJIS
Legal entity · Debarred entity · United States of America
ALEX WU
Person · Debarred entity · China · United States of America
MITA ZAREK
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
MS YUFENG WEI
Person · Debarred entity · United States of America
TARIQ AHMAD
Legal entity · Debarred entity · Pakistan · United States of America
ERIKA PATTIE JARDINE
Legal entity · Debarred entity · United States of America
Делфін Груп ЮЕсЕй ЛЛС
Organization · Sanctioned entity · United States of America
LISA MARTIN
Person · Debarred entity · United States of America
JOSE LUIS GARCIA
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
MELONY ERICE
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
EDWARD JOHNSON
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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