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Filtered: Export controlled US BIS Denied Persons List

Search guide · Data current as of 2025-10-09

Nutveena Sirirojnananont
Person · Debarred entity · Export controlled · United States of America
Henson Chua
Legal entity · Debarred entity · Export controlled · Philippines · United States of America
DEAN SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States of America
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States of America
Benjamin James Cance
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
ABAN AIR
Legal entity · Export controlled · Sanctioned entity · Iran
ANDRE TELEMI
Legal entity · Debarred entity · Export controlled · United States of America
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
AIMAN AMMAR
Legal entity · Export controlled · United Arab Emirates · United States of America
RODRIGO CHICO RODRIGUEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Usama Darwich Hamade
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mythili Gopal
Legal entity · Debarred entity · Export controlled · United States of America
Shawn Hugo De Villiers
Legal entity · Export controlled · South Africa
JIRAIR AVANESSIAN
Legal entity · Export controlled · United States of America
GREEN SUPPLY, INC
Legal entity · Debarred entity · Export controlled · United States of America
Irina Morgovsky
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
YAVUZ CIZMECI
Legal entity · Export controlled · Sanctioned entity · Türkiye
Leon Albert Lisbona
Legal entity · Debarred entity · Export controlled · United States of America
Evans Meridians Ltd.
Legal entity · Export controlled · United Kingdom · British Virgin Islands
Jerome Stuart Pendzich
Legal entity · Debarred entity · Export controlled · United States of America
SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED
Company · Debarred entity · Export controlled · China
ABDULAH AL NASSER
Legal entity · Export controlled · Sanctioned entity · United States of America
TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER
Legal entity · Export controlled · Iran
Josef Koyshman
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
LUFENG LIMITED
Legal entity · Export controlled · Hong Kong SAR · British Virgin Islands

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Topics

1,345Export controlled 485Sanctioned entity 199Debarred entity 8Disqualified 2Trade risk 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

1,345US BIS Denied Persons List 1,345US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 47US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 26Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 11Russian Unified State Register of Legal Entities 11PermID Open Data 9UK HMT/OFSI Consolidated List of Targets

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