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

YAUDAT MUSTAFA
Legal entity · Export controlled · United States of America
Joseph Piquet
Legal entity · Debarred entity · Export controlled · United States of America
Eduard Roel Vazquez
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
SUMISYSTEM
Legal entity · Export controlled · Argentina
UNICAL DIS TICARET VE LOJISTIK JSC
Legal entity · Export controlled · Hong Kong SAR · Türkiye
NING WEN
Legal entity · Export controlled · United States of America
PORTSON TRADING LIMITED
Legal entity · Export controlled · China
Ali Afif Al Herz
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
CIRRUS ELECTRONICS LLC
Legal entity · Export controlled · 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
JIANWEI DING
Legal entity · Export controlled · Sanctioned entity · Singapore · United States of America
BRIAN A. MOLLER-BUTCHER
Legal entity · Export controlled · United Kingdom
Steven Neal Greenoe
Legal entity · Debarred entity · Export controlled · 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
DON BERNARDO
Legal entity · Debarred entity · Export controlled · 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

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Topics

1,345Export controlled 485Sanctioned entity 200Debarred entity 8Disqualified 2Trade risk 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

1,349US BIS Denied Persons List 1,346US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 48US 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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