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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-10-08

Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Muhammed Issam SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
POBEDA AIRLINES
Company · Export controlled · Sanctioned entity · Russia
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
LIMITED LIABILITY COMPANY ELECTROCOM VPK
Company · Export controlled · Sanctioned entity · Russia
HANS MARIA CHRISTIANE HERVE DE GEETERE
Person · Export controlled · Sanctioned entity · Belgium
GATEWICK AVIATION SERVICES
Organization · Export controlled · Sanctioned entity · United Arab Emirates
KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT
Company · Export controlled · Sanctioned entity · Belgium
TIMUR SOUBHOVIC BADR
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
TRIGRON KARGO LOJISTIK
Organization · Export controlled · Sanctioned entity · Türkiye
John Edward Meadows
Person · Export controlled · Sanctioned entity · United Kingdom
Jeffrey John James Ashfield
Person · Export controlled · Sanctioned entity · United Kingdom
Intermodal Maldives
Company · Export controlled · Sanctioned entity · Maldives
Blue Airways
Organization · Export controlled · Sanctioned entity · Armenia · Iran
TURBOSHAFT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Resit Tavan
Person · Export controlled · Sanctioned entity · Türkiye
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Organization · Export controlled · Sanctioned entity · Türkiye
SIRJANCO TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
3K AVIATION CONSULTING & LOGISTICS
Legal entity · Export controlled · Türkiye
Reza AMIDI
Person · Export controlled · Sanctioned entity · United Arab Emirates
Astec Astronomy FZCO
Legal entity · Export controlled · United Arab Emirates

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Topics

26Export controlled 23Sanctioned entity 3Disqualified 1Counter-sanctioned entity

Data sources

26Taiwan Strategic High-Tech Commodities Entity List 26US BIS Denied Persons List 26US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 5PermID Open Data 4UK HMT/OFSI Consolidated List of Targets 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Council Official Journal Sanctioned Entities

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Countries

9United Arab Emirates 7Türkiye 4United Kingdom 3Iran 3Russia 2Belgium 1Armenia 1Iraq 1Jordan 1Lebanon

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Search in: US BIS Denied Persons List