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Filtered: US BIS Denied Persons List

Search guide · Data current as of 2025-11-08

MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
JSC Ural Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Aeroflot
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Rossiya Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
UTAIR
Company · Export controlled · Sanctioned entity · Russia
JSC Siberia Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States
AZUR AIR
Company · Export controlled · Sanctioned entity · Russia
NORDWIND AIRLINES
Company · Export controlled · Sanctioned entity · Russia
Virgil Griffith
Person · Export controlled · Sanctioned entity · United States
Aviacompany Aviastar-TU
Company · Export controlled · Sanctioned entity · Russia
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Michael Cox
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United States
IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
Resit Tavan
Person · Export controlled · Sanctioned entity · Türkiye
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Oben Cabalceta
Person · Debarred entity · Export controlled · Sanctioned entity · United States
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia

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