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Filtered: Sanctioned entity US BIS Denied Persons List

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

MEHMET HAKAN ATILLA
Legal entity · Export controlled · Sanctioned entity · Türkiye
MARTIN JAN LEFF
Legal entity · Export controlled · Sanctioned entity · United States of America
ZHONGDA JIN
Legal entity · Export controlled · Sanctioned entity · United States of America
MEHDI BAHRAMI
Legal entity · Export controlled · Sanctioned entity · Türkiye
MICHAEL DAVID MUMMERT
Legal entity · Export controlled · Sanctioned entity · United States of America
DOUGLAS GLOVER
Legal entity · Export controlled · Sanctioned entity · United States of America
SAEID YAHYA CHARKHIAN
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
EDGAR ARIEL BERNAL-GONZALEZ
Legal entity · Export controlled · Sanctioned entity · United States of America
BRYAN VILLANUEVA-VALLES
Legal entity · Export controlled · Sanctioned entity · United States of America
GUADALUPE HORACIO GARZA-CAVAZOS
Legal entity · Export controlled · Sanctioned entity · United States of America
AXEL CABY
Legal entity · Export controlled · Sanctioned entity · United States of America
MARCO RODRIGUEZ
Legal entity · Export controlled · Sanctioned entity · United States of America
JOSE GUADALUPE MEJIA
Legal entity · Export controlled · Sanctioned entity · United States of America
RUBEN ARNULFO CHAVARIN
Legal entity · Export controlled · Sanctioned entity · United States of America
NORMAN SPECTOR
Legal entity · Export controlled · Sanctioned entity · United States of America
TINA CHEN
Legal entity · Export controlled · Sanctioned entity · United States of America
PRINCE BEDIAKO
Legal entity · Export controlled · Sanctioned entity · United States of America
ROBERTO MARRERO-CISNEROS
Legal entity · Export controlled · Sanctioned entity · United States of America
ANGEL HUERTA-GARAY
Legal entity · Export controlled · Sanctioned entity · United States of America
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Legal entity · Export controlled · Sanctioned entity · Germany
ADRIANA GABRIELA GUAJARDO-CAVAZOS
Legal entity · Export controlled · Sanctioned entity · Mexico
ABU AL-JUD
Legal entity · Export controlled · Sanctioned entity · United States of America
AMILKAR MURILLO
Legal entity · Export controlled · Sanctioned entity · United States of America
LIZZETTE B. JAIMES
Legal entity · Export controlled · Sanctioned entity · United States of America
ERIK AGUERO
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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