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Filtered: Companies US BIS Denied Persons List

Search guide · Data current as of 2025-11-04

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
ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
AZUR AIR
Company · Export controlled · Sanctioned entity · Russia
NORDWIND AIRLINES
Company · Export controlled · Sanctioned entity · Russia
Aviacompany Aviastar-TU
Company · Export controlled · Sanctioned entity · Russia
IHSAN ELASHI
Legal 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
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
SIRJANCO TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
REXFORD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
HAYDEE HERRERA
Legal entity · Export controlled · Sanctioned entity · United States
I. ASH
Legal entity · Export controlled · Sanctioned entity · United States
MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Zimo Sheng
Legal entity · Debarred entity · Export controlled · Sanctioned entity · China · United States
TETRABAL CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States

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Topics

406Sanctioned entity 403Export controlled 28Debarred entity 4Disqualified 1Frozen asset 1Public listed company

Data sources

409US BIS Denied Persons List 403US Trade Consolidated Screening List (CSL)8Russian Unified State Register of Legal Entities 8Ukraine NSDC State Register of Sanctions 5Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Russian National Settlement Depository (NSD, ISIN Assignment)3Taiwan Strategic High-Tech Commodities Entity List

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Countries

295United States 13United Arab Emirates 11France 10China 10United Kingdom 10Mexico 10Russia 9Iran 7Germany 6Libya

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