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Filtered: Sanctioned entity US BIS Denied Persons List

Search guide · Data current as of 2025-10-11

KENNETH PETER SCOTT
Legal entity · Export controlled · Sanctioned entity · United States of America
MARK FITTING
Legal entity · Export controlled · Sanctioned entity · United States of America
MAHAN AIR GENERAL TRADING LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
JUAN MARVIN GARCIA
Legal entity · Export controlled · Sanctioned entity · United States of America
PATRICK LEE SOUSA
Legal entity · Export controlled · Sanctioned entity · United States of America
MAXIM MARCHENKO
Legal entity · Export controlled · Sanctioned entity · United States of America
OSCAR IGNACIO LOPEZ SOTO
Legal entity · Export controlled · Sanctioned entity · United States of America
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
Legal entity · Export controlled · Sanctioned entity · United Kingdom
AIDEN DAVIDSON
Legal entity · Export controlled · Sanctioned entity · United States of America
BRETT MCGINNIS
Legal entity · Export controlled · Sanctioned entity · United States of America
BRAMWELL J. PRIDMORE-SMITH
Legal entity · Export controlled · Sanctioned entity · United Kingdom
NICOLAS ARMANDO QUINTANA-SAENZ
Legal entity · Export controlled · Sanctioned entity · Mexico
SAPHARA LYNN ANDERSON
Legal entity · Export controlled · Sanctioned entity · United States of America
TENGIZ SYDYKOV
Legal entity · Export controlled · Sanctioned entity · United States of America
DAVID ALBERTO DUARTE-MARQUEZ
Legal entity · Export controlled · Sanctioned entity · Mexico
LAWRENCE SCIBETTA
Legal entity · Export controlled · Sanctioned entity · United States of America
ELI ISAEL RODRIGUEZ-JASSO
Legal entity · Export controlled · Sanctioned entity · United States of America
ISMAEL GOMEZ, JR.
Legal entity · Export controlled · Sanctioned entity · United States of America
JASMINE DESIRE GALLEGOS
Legal entity · Export controlled · Sanctioned entity · United States of America
WELL BEING ENTERPRISE CO., LTD.
Legal entity · Export controlled · Sanctioned entity · Taiwan
SAMET DOYDUK
Legal entity · Export controlled · Sanctioned entity · United States of America
TYLER JAMES SUMLIN
Legal entity · Export controlled · Sanctioned entity · United States of America
OZIEL ZUNIGA
Legal entity · Export controlled · Sanctioned entity · United States of America
MAJIDA SALEM
Legal entity · Export controlled · Sanctioned entity · United States of America
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Export controlled · Sanctioned entity · Germany

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Topics

485Export controlled 485Sanctioned entity 64Debarred entity 8Disqualified 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Trade risk 1Person of interest

Data sources

485US BIS Denied Persons List 485US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 23Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 16US Directorate of Defense Trade Controls AECA Debarments 11Russian Unified State Register of Legal Entities 11PermID Open Data 9UK HMT/OFSI Consolidated List of Targets

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