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Filtered: Export controlled US BIS Denied Persons List

Search guide · Data current as of 2025-10-12

Alexis Vlachos
Legal entity · Debarred entity · Export controlled · Canada
BUSINESS WORLD
Legal entity · Export controlled · Hong Kong SAR · Pakistan
INFOCOM CORPORATION, INC
Legal entity · Export controlled · Sanctioned entity · United States of America
MNC GROUP INTERNATIONAL, INC.
Legal entity · Export controlled · Sanctioned entity · United States of America
Jose Jesus Campos-Flores
Legal entity · Debarred entity · Export controlled · United States of America
JIAN GOU QU
Legal entity · Export controlled · China · United States of America
Juan Jose Estrada
Legal entity · Debarred entity · Export controlled · United States of America
GHS TECHNOLOGY
Legal entity · Export controlled · Sanctioned entity · Iran
Gerardo Domingo Rodriguez-Rivera
Legal entity · Debarred entity · Export controlled · United States of America
Hunter Perry
Legal entity · Debarred entity · Export controlled · United States of America
INTERNATIONAL BUSINESS SERVICES, LTD
Legal entity · Export controlled · United States of America
Wayne P. Smith
Legal entity · Debarred entity · Export controlled · United States of America
Marc Knapp
Legal entity · Debarred entity · Export controlled · United States of America
ISSAM HAMADE
Legal entity · Export controlled · Sanctioned entity · Lebanon
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Export controlled · Germany · Spain
MR. JULIO CESAR VEGA-AMARAL
Legal entity · Export controlled · Sanctioned entity · Mexico
POURANDOKT AAZAD
Legal entity · Export controlled · Sanctioned entity · United States of America
JOSE LUIS ALONSO
Legal entity · Export controlled · Sanctioned entity · United States of America
Jose Guadalupe Reyes-Martinez
Legal entity · Debarred entity · Export controlled · United States of America
CHUNPING JI
Legal entity · Export controlled · Sanctioned entity · United States of America
Zhifu Lin
Legal entity · Debarred entity · Export controlled · United States of America
TINA DUBNER
Legal entity · Export controlled · Sanctioned entity · United States of America
GUNTER KOHLKE
Legal entity · Export controlled · Germany · United States of America
CCC INC.
Legal entity · Export controlled · Germany · Iran
Naji Antoine Abi Khalil
Legal entity · Debarred entity · Export controlled · United States of America

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Topics

1,345Export controlled 485Sanctioned entity 199Debarred entity 8Disqualified 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

1,345US BIS Denied Persons List 1,345US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 47US 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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