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Filtered: Public bodies US BIS Denied Persons List

Search guide · Data current as of 2025-12-26

AL NASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
MANSOUR MOGHTADERI 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 L.L.C.
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
HAYDEE HERRERA
Legal entity · Export controlled · Sanctioned entity · United States
I. ASH
Legal entity · Export controlled · Sanctioned entity · United States
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
TETRABAL CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
GHASHIM GROUP
Legal entity · Export controlled · Sanctioned entity · United States
RAFAEL PALOMARES
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
SOCCER ZONE (MNC GROUP INTERNATIONAL
Legal entity · Export controlled · Sanctioned entity · United States
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States
ABDULAH AL NASSER
Legal entity · Export controlled · Sanctioned entity · United States
TRILOGY INTERNATIONAL ASSOCIATES
Legal entity · Export controlled · Sanctioned entity · United States
INFOCOM CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
JIM ROJAS
Legal entity · Export controlled · Sanctioned entity · United States

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Topics

384Sanctioned entity 365Export controlled 11Debarred entity

Data sources

384US BIS Denied Persons List 365US Trade Consolidated Screening List (CSL)3Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2US Directorate of Defense Trade Controls AECA Debarments

Countries

270United States 13United Arab Emirates 11France 10United Kingdom 10Mexico 9Iran 8China 7Germany 6Libya 5Switzerland

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