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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices US BIS Denied Persons List

Search guide · Data current as of 2026-02-19

Adam Al Herz
Person · Export controlled · Sanctioned entity · United States
Randy Lew Williams
Person · Export controlled · Sanctioned entity · United States
LUIS ANTONIO URDANETA POZO
Legal entity · Export controlled · Sanctioned entity · United States
Camaj, Rrok Martin
Person · Export controlled · Sanctioned entity · United States
Maurice Taylor
Person · Export controlled · Sanctioned entity · United States
Alex Bryukhov
Person · Export controlled · Sanctioned entity · United States
Brunt, Paul Stuart
Person · Export controlled · Sanctioned entity · United States
Akeem Shonari Awer
Person · Export controlled · Sanctioned entity · United States
Chris Rodriguez
Person · Export controlled · Sanctioned entity · United States
Faal, Papa
Person · Export controlled · Sanctioned entity · United States
Peter Steve Plesinger
Person · Export controlled · Sanctioned entity · United States
Bassem Afif Herz
Person · Export controlled · Sanctioned entity · United States
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Export controlled · Sanctioned entity · United States
Cvetkovic, Irina
Person · Export controlled · Sanctioned entity · United States
Eduard Roel Vazquez
Person · Export controlled · Sanctioned entity · United States
Ali Afif Al Herz
Person · Export controlled · Sanctioned entity · United States
De La Rosa, Juan Jesus
Person · Export controlled · Sanctioned entity · United States
Gerardo Trevino-Moncivais
Person · Export controlled · Sanctioned entity · United States
Browning, Scott Douglas
Person · Export controlled · Sanctioned entity · United States
Luba, Robert
Person · Export controlled · Sanctioned entity · United States
Gregory Allen Justice
Person · Export controlled · Sanctioned entity · United States
Eldar Rezvanov
Person · Export controlled · Sanctioned entity · United States
Hany Veletanlic
Person · Export controlled · Sanctioned entity · United States
Claudia Guerra
Person · Export controlled · Sanctioned entity · United States
David L. Maricola
Person · Export controlled · Sanctioned entity · United States

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GET https://api.opensanctions.org/search/default?datasets=us_bis_denied&offset=25&scope=enforcement

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Topics

56Debarred entity 56Export controlled 54Sanctioned entity

Data sources

56US BIS Denied Persons List 56US Directorate of Defense Trade Controls AECA Debarments 56US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions

Countries

56United States 2China 2Lebanon 1Canada 1Türkiye 1Ukraine

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Search in: Enforcement Actions and Regulatory Notices

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