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Filtered: Sanctioned entity US BIS Denied Persons List

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

PRESTON JOHN ENGEBRETSON
Legal entity · Export controlled · Sanctioned entity · United States of America
JERRY VERNON FORD
Legal entity · Export controlled · Sanctioned entity · United States of America
POURAN AAZAD
Legal entity · Export controlled · Sanctioned entity · United States of America
INFOCOM CORPORATION, INC
Legal entity · Export controlled · Sanctioned entity · United States of America
MNC GROUP INTERNATIONAL, INC.
Legal entity · Export controlled · Sanctioned entity · United States of America
GHS TECHNOLOGY
Legal entity · Export controlled · Sanctioned entity · Iran
ISSAM HAMADE
Legal entity · Export controlled · Sanctioned entity · Lebanon
MR. JULIO CESAR VEGA-AMARAL
Legal entity · Export controlled · Sanctioned entity · Mexico
POURANDOKT AAZAD
Legal entity · Export controlled · Sanctioned entity · United States of America
JOSE LUIS ALONSO
Legal entity · Export controlled · Sanctioned entity · United States of America
CHUNPING JI
Legal entity · Export controlled · Sanctioned entity · United States of America
TINA DUBNER
Legal entity · Export controlled · Sanctioned entity · United States of America
PHOTOMASKING SERVICES LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
FADWA ELAFRANGI
Legal entity · Export controlled · Sanctioned entity · United States of America
MYNET.NET CORP
Legal entity · Export controlled · Sanctioned entity · United States of America
SI CHEN
Legal entity · Export controlled · Sanctioned entity · United States of America
PIERRE MICHEL ALFRED
Legal entity · Export controlled · Sanctioned entity · United States of America
YURI I. MONTGOMERY
Legal entity · Export controlled · Sanctioned entity · United States of America
SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
Legal entity · Export controlled · Sanctioned entity · United States of America
SEID SADREDIN EMAD VAEZ
Legal entity · Export controlled · Sanctioned entity · United States of America
SHAOHUA "ERIC" WANG
Legal entity · Export controlled · Sanctioned entity · United States of America
KIM SONG II
Legal entity · Export controlled · Sanctioned entity · United States of America
HAZIM ELASHI
Legal entity · Export controlled · Sanctioned entity · United States of America
WILLIAM MICHAEL JOHNSON
Legal entity · Export controlled · Sanctioned entity · United States of America
YI-CHI SHIH
Legal entity · Export controlled · Sanctioned entity · United States of America

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Topics

485Export controlled 485Sanctioned entity 64Debarred entity 8Disqualified 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Trade risk 1Person of interest

Data sources

485US BIS Denied Persons List 485US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 23Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 16US Directorate of Defense Trade Controls AECA Debarments 11Russian Unified State Register of Legal Entities 11PermID Open Data 9UK HMT/OFSI Consolidated List of Targets

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