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

Robert Herman Fleischer
Legal entity · Debarred entity · Export controlled · United States of America
ADVANCED TECHNOLOGY SOLUTIONS
Legal entity · Export controlled · Syria
JAMES L. (LONG) STEPHENS
Legal entity · Export controlled · United States of America
Alexandre Astakhov
Legal entity · Debarred entity · Export controlled · United States of America
SHEHZAD JOHN
Legal entity · Export controlled · Sanctioned entity · United States of America
Jose Luis Benavides-Cira
Legal entity · Debarred entity · Export controlled · United States of America
BRANIMIR SALEVIC
Legal entity · Export controlled · Indonesia · Serbia
Luis Alberto Najera-Citalan
Legal entity · Debarred entity · Export controlled · United States of America
ENTERYSYS CORPORATION
Legal entity · Export controlled · India · United States of America
Lee Roy Perez
Legal entity · Debarred entity · Export controlled · United States of America
Barbara Jo Luque
Legal entity · Debarred entity · Export controlled · United States of America
Paweena Pechner
Legal entity · Debarred entity · Export controlled · United States of America
Mark Anthony Hammond
Legal entity · Debarred entity · Export controlled · United States of America
PT MS AERO SUPPORT
Legal entity · Export controlled · Indonesia
Luis Armando Collins-Avila
Legal entity · Debarred entity · Export controlled · United States of America
MAHIN MOJTAHEDZADEH TOUSSI
Legal entity · Export controlled · Sanctioned entity · Iran
Brian Keith Bishop
Legal entity · Debarred entity · Export controlled · United States of America
DANIJELA SALEVIC
Legal entity · Export controlled · Indonesia · Serbia
GOERAN B JOSBERG
Legal entity · Export controlled · Sweden
PRESTON JOHN ENGEBRETSON
Legal entity · Export controlled · Sanctioned entity · United States of America
Erik Antonio Perez-Bazan
Legal entity · Debarred entity · Export controlled · United States of America
JERRY VERNON FORD
Legal entity · Export controlled · Sanctioned entity · United States of America
MAHMOUD KHALI HAMZE
Legal entity · Export controlled · United Arab Emirates · Gambia
POURAN AAZAD
Legal entity · Export controlled · Sanctioned entity · United States of America
Edgar Garza-Sanchez
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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