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

RECEP SADETTIN ILGIN
Legal entity · Export controlled · Türkiye · United States of America
Jacobo Javier Garza-Solis
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Mark Henry
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
PAN AVIATION, INC
Legal entity · Debarred entity · Export controlled · United States of America
Abdul Majid Saidi
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Vladimir Kuznetsov
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Patte Sun
Legal entity · Debarred entity · Export controlled · United States of America
KZ RESULTS
Legal entity · Export controlled · Sanctioned entity · United States of America
JESUS ADRIAN RAMIREZ
Legal entity · Export controlled · Sanctioned entity · United States of America
IT-WAVE
Legal entity · Export controlled · United Arab Emirates
BASMAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States of America
ELAINE BALINGIT
Legal entity · Export controlled · United Arab Emirates
GOLD TECHNOLOGY LIMITED
Legal entity · Export controlled · China
CATHY CHEN
Legal entity · Export controlled · Sanctioned entity · United States of America
Adrian Manuel Hernandez
Legal entity · Debarred entity · Export controlled · United States of America
SUNFORD TRADING LIMITED
Legal entity · Export controlled · China
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Export controlled · Germany · Spain
Marleen Rochin
Legal entity · Debarred entity · Export controlled · United States of America
TRILOGY INTERNATIONAL ASSOCIATES, INC.
Legal entity · Export controlled · Sanctioned entity · United States of America
YE SANG "IVY" WANG
Legal entity · Export controlled · Sanctioned entity · United States of America
KEN STAND
Legal entity · Export controlled · United States of America
Sam Rafic Ghanem
Legal entity · Debarred entity · Export controlled · United States of America
EMTRASUR
Legal entity · Export controlled · Venezuela
TRIDENT INTERNATIONAL CORPORATION
Legal entity · Export controlled · United States of America
Ronald Adjei Danso
Legal entity · Debarred entity · Export controlled · 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

1,348US 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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