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Filtered: Legal entities US BIS Denied Persons List

Search guide · Data current as of 2025-05-03

ERICK SAMUEL CHAVEZ GONZALEZ
Legal entity · Sanctioned entity · Mexico
SPECTOR INTERNATIONAL, INC
Legal entity · Sanctioned entity · United States of America
NEI-CHIEN CHU
Legal entity · Sanctioned entity · United States of America
Scott Douglas Browning
Legal entity · Sanctioned entity · United States of America
JOSE LUIS GARCIA
Person · Debarred entity · Sanctioned entity · United States of America
ALEX CABY
Legal entity · Sanctioned entity · Bulgaria
EDNA YARITZA ZAMARRIPA
Legal entity · Sanctioned entity · United States of America
ANGELA CHEN
Legal entity · Sanctioned entity · Taiwan
QINGSHAN LI
Legal entity · Sanctioned entity · China
MARCEL GOLDFARB
Legal entity · Sanctioned entity · France
ROGER SOBRADO
Person · Debarred entity · Sanctioned entity · United States of America
MNC GROUP INTERNATIONAL, INC.
Legal entity · Sanctioned entity · United States of America
Rrok Martin Camaj
Legal entity · Sanctioned entity · United States of America
MARK FITTING
Legal entity · Sanctioned entity · United States of America
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Sanctioned entity · Canada
ARESH SEPHERI ESHTAJRAN
Legal entity · Sanctioned entity · Iran
KENNETH PETER SCOTT
Legal entity · Sanctioned entity · United States of America
MAHAN AIR GENERAL TRADING LLC
Legal entity · Sanctioned entity · United Arab Emirates
OSCAR IGNACIO LOPEZ SOTO
Legal entity · Sanctioned entity · United States of America
BRAMWELL J. PRIDMORE-SMITH
Legal entity · Sanctioned entity · United Kingdom
IHSAN MEDHAT "SAMMY" ELASHI
Legal entity · Sanctioned entity · United States of America
POURAN AAZAD
Legal entity · Sanctioned entity · United States of America
ELMONT AG
Legal entity · Sanctioned entity · Switzerland
WELL BEING ENTERPRISE CO., LTD.
Legal entity · Sanctioned entity · Taiwan
ELMONT INTERNATIONAL
Legal entity · Sanctioned entity · Switzerland

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Topics

468Sanctioned entity 22Debarred entity 4Disqualified 2Politician 1Public listed company 1Counter-sanctioned entity

Data sources

468US BIS Denied Persons List 465US Trade Consolidated Screening List (CSL)15US Directorate of Defense Trade Controls AECA Debarments 13US SAM Procurement Exclusions 7Russian Unified State Register of Legal Entities 7Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 5Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Wikidata 3UK Companies House People with Significant Control 3Russian National Settlement Depository (NSD, ISIN Assignment)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Wikidata Persons in Relevant Categories 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Iran Sanctions List 1DPRK Reports 1PermID Open Data

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