Search

Search OpenSanctions

Filtered: Companies US BIS Denied Persons List

Search guide · Data current as of 2025-11-02

MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Zimo Sheng
Legal entity · Debarred entity · Export controlled · Sanctioned entity · China · United States
TETRABAL CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
Volodymyr Nedoviz
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Ukraine · United States
Benjamin James Cance
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
GHASHIM GROUP
Legal entity · Export controlled · Sanctioned entity · United States
WEARFORM (MNC GROUP INTERNATIONAL
Legal entity · Export controlled · Sanctioned entity · United States
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
Irina Morgovsky
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States
ABDULAH AL NASSER
Legal entity · Export controlled · Sanctioned entity · United States
TRILOGY INTERNATIONAL ASSOCIATES
Legal entity · Export controlled · Sanctioned entity · United States
INFOCOM CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
JIMMY ROJAS
Legal entity · Export controlled · Sanctioned entity · United States
MAYSOON AL KAYALI
Legal entity · Export controlled · Sanctioned entity · United States
RODRIGO CHICO RODRIGUEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
ANTHONY CHAN
Legal entity · Export controlled · Sanctioned entity · China
CECELIA CHEN
Legal entity · Export controlled · Sanctioned entity · United States
RUBEN BELTRAN-RAMOS
Legal entity · Export controlled · Sanctioned entity · United States
GHAREH SABZ CO.
Legal entity · Export controlled · Sanctioned entity · Iran
SIDDHARTH BHATT
Legal entity · Export controlled · Sanctioned entity · India · United States
JIANWEI DING
Legal entity · Export controlled · Sanctioned entity · Singapore · United States

Previous
26 - 50 of 429
Next

Topics

429Sanctioned entity 422Export controlled 42Debarred entity 7Disqualified 1Frozen asset 1Public listed company 1Person of interest 1Counter-sanctioned entity

Data sources

429US BIS Denied Persons List 422US Trade Consolidated Screening List (CSL)11Ukraine NSDC State Register of Sanctions 8Russian Unified State Register of Legal Entities 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7PermID Open Data

Show all...