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Filtered: Sanctioned entity US BIS Denied Persons List

Search guide · Data current as of 2025-05-01

JESUS ADRIAN RAMIREZ
Legal entity · Sanctioned entity · United States of America
MICHAEL JUSTIN HUYNH
Legal entity · Sanctioned entity · United States of America
DAVID POWELL
Legal entity · Sanctioned entity · Russia
NORDIC MARITIME PTE. LTD.
Legal entity · Sanctioned entity · Singapore
SKY BLUE BIRD FZC
Legal entity · Sanctioned entity · United Arab Emirates
MELANIE ANN ESPINOZA
Legal entity · Sanctioned entity · United States of America
BASMAN ELASHI
Legal entity · Sanctioned entity · United States of America
ERNESTINA HERNANDEZ-JUAREZ
Legal entity · Sanctioned entity · United States of America
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
LUIS DAVID ARMENDARIZ
Legal entity · Sanctioned entity · United States of America
Daniel Miranda-Mendoza
Legal entity · Sanctioned entity · United States of America
MAURICIO MARTELL
Legal entity · Sanctioned entity · United States of America
MARIA GUADALUPE PINA
Legal entity · Sanctioned entity · United States of America
Resit Tavan
Person · Sanctioned entity · Türkiye
SAMANTHA CORONADO
Legal entity · Sanctioned entity · United States of America
JORGE MARTIN DORAME, JR.
Legal entity · Sanctioned entity · United States of America
JESSE CORTEZ-ARGUELLES
Legal entity · Sanctioned entity · United States of America
MELONY ERICE
Legal entity · Sanctioned entity · United States of America
NAUM MORGOVSKY
Person · Debarred entity · Sanctioned entity · United States of America
JUAN ANTONIO CEPEDA
Legal entity · Sanctioned entity · United States of America
OSWALDO SANCHEZ
Legal entity · Sanctioned entity · United States of America
RUSSELL HENDERSON MARSHALL
Legal entity · Sanctioned entity · United States of America
AVIO CHEM DOO
Legal entity · Sanctioned entity · Serbia
WYSH DATA SYSTEMS, LTD.
Legal entity · Sanctioned entity · China
AL KAYALI CORPORATION
Legal entity · Sanctioned entity · United States of America

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Topics

468Sanctioned entity 22Debarred entity 4Disqualified 2Politician 1Public listed company 1Counter-sanctioned entity

Data sources

468US BIS Denied Persons List 465US Trade Consolidated Screening List (CSL)15US Directorate of Defense Trade Controls AECA Debarments 13US SAM Procurement Exclusions 7Russian Unified State Register of Legal Entities 7Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 5Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Wikidata 3UK Companies House People with Significant Control 3Russian National Settlement Depository (NSD, ISIN Assignment)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Wikidata Persons in Relevant Categories 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Iran Sanctions List 1DPRK Reports 1PermID Open Data

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