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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List United States Sanctioned entity

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

ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
ویرجیل گریفیت
Person · Export controlled · Sanctioned entity · 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
IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
Oben Cabalceta
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Делфін Груп ЮЕсЕй ЛЛС
Organization · Export controlled · Sanctioned entity · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
JOSE LUIS GARCIA
Person · Debarred entity · Export controlled · Sanctioned entity · United States
MELONY ERICE
Person · Debarred entity · Export controlled · Sanctioned entity · United States
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
Tuqiang Xie
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Arnoldo Antonio Arredondo
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Mark Komoroski
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Alex Bryukhov
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Akeem Shonari Awer
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JONATHAN YET WING SOONG
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Peter Steve Plesinger
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
Gerardo Trevino-Moncivais
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Gregory Allen Justice
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Hany Veletanlic
Person · Debarred entity · Export controlled · Sanctioned entity · United States

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Topics

338Export controlled 338Sanctioned entity 59Debarred entity 1Counter-sanctioned entity

Data sources

338US BIS Denied Persons List 338US Trade Consolidated Screening List (CSL)16US Directorate of Defense Trade Controls AECA Debarments 9US SAM Procurement Exclusions 2Wikidata 1Iran Sanctions List 1DPRK Reports 1Ukraine NSDC State Register of Sanctions

Countries

338United States 2Cyprus 1Canada 1China 1India 1Singapore 1Ukraine

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Search in: US BIS Denied Persons List