Search

Search OpenSanctions

Filtered: People US BIS Denied Persons List

Search guide · Data current as of 2025-11-25

I. ASH
Legal entity · Export controlled · Sanctioned entity · United States
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
RODRIGO CHICO RODRIGUEZ
Person · Debarred entity · Export controlled · Sanctioned entity · United States
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Tuqiang Xie
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Chehade, Walid
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Park, Si Mong
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Arnoldo Antonio Arredondo
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JOEL PRADO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Joseph, Junior Joel
Person · Debarred entity · Export controlled · Sanctioned entity · United States
TETRABAL CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
Komoroski, Mark
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Man, Wenxia
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Adam Al Herz
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Randy Lew Williams
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Camaj, Rrok Martin
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Maurice Taylor
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Alex Bryukhov
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Brunt, Paul Stuart
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Akeem Shonari Awer
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Chris Rodriguez
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JONATHAN YET WING SOONG
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Faal, Papa
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Morten Innhaug
Person · Export controlled · Sanctioned entity · Norway · Singapore
Peter Steve Plesinger
Person · Debarred entity · Export controlled · Sanctioned entity · United States

Previous
26 - 50 of 437
Next

Topics

437Sanctioned entity 424Export controlled 64Debarred entity 1Disqualified 1Counter-sanctioned entity

Data sources

437US BIS Denied Persons List 424US Trade Consolidated Screening List (CSL)48US Directorate of Defense Trade Controls AECA Debarments 11US SAM Procurement Exclusions 3Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Specially Designated Nationals (SDN) List 3Wikidata 2UK Companies House People with Significant Control 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes

Show all...

Countries

322United States 12France 11United Arab Emirates 11United Kingdom 10China 10Mexico 9Iran 7Germany 7Türkiye 6Libya

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk