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Filtered: Public bodies US BIS Denied Persons List

Search guide · Data current as of 2025-09-29

Eduard Roel Vazquez
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Ali Afif Al Herz
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
JIRAIR AVANESSIAN
Legal entity · United States of America
WEARFORM (MNC GROUP INTERNATIONAL, INC.)
Legal entity · Export controlled · Sanctioned entity · United States of America
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
SIDDHARTH BHATT
Legal entity · Export controlled · Sanctioned entity · India · United States of America
GREEN SUPPLY, INC
Legal entity · Debarred entity · United States of America
JIANWEI DING
Legal entity · Export controlled · Sanctioned entity · Singapore · United States of America
Nafez El Mir
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Canada
MAZEN GHASHIM
Legal entity · Export controlled · Sanctioned entity · United States of America
Juan Jesus De La Rosa
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Earl Henry Richmond
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Scott Douglas Browning
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Robert Luba
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
ALEJANDRO VALLES
Legal entity · Export controlled · Sanctioned entity · United States of America
Eldar Rezvanov
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Claudia Guerra
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Jacobo Javier Garza-Solis
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Mark Henry
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Leon Albert Lisbona
Legal entity · Debarred entity · United States of America
Abdul Majid Saidi
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
KZ RESULTS
Legal entity · Export controlled · Sanctioned entity · United States of America
JESUS ADRIAN RAMIREZ
Legal entity · Export controlled · Sanctioned entity · United States of America
BASMAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States of America
CATHY CHEN
Legal entity · Export controlled · Sanctioned entity · United States of America

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Topics

448Export controlled 427Sanctioned entity 137Debarred entity

Data sources

1,248US BIS Denied Persons List 537US Trade Consolidated Screening List (CSL)18US Directorate of Defense Trade Controls AECA Debarments 10Taiwan Strategic High-Tech Commodities Entity List 8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 2Ukraine NSDC State Register of Sanctions

Countries

768United States of America 50United Kingdom 41United Arab Emirates 40China 29Canada 27Germany 23Iran 23Singapore 22Russia 20Switzerland

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