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Search in: US BIS Denied Persons List

Filtered: Legal entities US BIS Denied Persons List United States

Search guide · Data current as of 2025-10-13

ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JIE LUO -AKA- IVY LUO
Legal entity · Export controlled · China · Hong Kong SAR · United States
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
ویرجیل گریفیت
Person · Export controlled · Sanctioned entity · United States
ANVIK TECHNOLOGIES
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Michael Cox
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United States
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States
DAVID BANIAMERY
Person · Debarred entity · Export controlled · United States
IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
Oben Cabalceta
Person · Debarred entity · Export controlled · Sanctioned entity · United States
XUN WANG
Person · Debarred entity · Export controlled · China · United States
EDWARD JOHNSON
Person · Debarred entity · Export controlled · United States
FADI JIRJIS
Legal entity · Debarred entity · Export controlled · United States
ALEX WU
Person · Debarred entity · Export controlled · China · United States
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States
ANNIE WEI
Person · Debarred entity · United States
TARIQ AHMAD
Legal entity · Debarred entity · Export controlled · Pakistan · United States
ERIKA PATTIE JARDINE
Legal entity · Debarred entity · Export controlled · United States
Делфін Груп ЮЕсЕй ЛЛС
Organization · Export controlled · Sanctioned entity · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
LISA MARTIN
Person · Debarred entity · Export controlled · United States
SWISSCO MANAGEMENT GROUP INC
Company · Debarred entity · Export controlled · United States
ERIK CHORNOLETSKYY
Person · Debarred entity · Export controlled · United States

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Topics

827Export controlled 338Sanctioned entity 191Debarred entity 1Counter-sanctioned entity

Data sources

830US BIS Denied Persons List 828US 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 1DPRK Reports 1Ukraine NSDC State Register of Sanctions

Countries

830United States 6Canada 6Iran 5China 4United Arab Emirates 4India 3Hong Kong SAR 2Switzerland 2Cyprus 2Malaysia

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Search in: US BIS Denied Persons List