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Filtered: Sanctioned entity US BIS Denied Persons List

Search guide · Data current as of 2025-04-30

DATASAAB CONTRACTING AB
Legal entity · Sanctioned entity · Sweden
MANUEL ALBERTO MUNOZ-SANDOVAL
Legal entity · Sanctioned entity · United States of America
Stephen Edward Smith
Person · Debarred entity · Sanctioned entity · United States of America
MOHAN L. NIRALA
Legal entity · Sanctioned entity · United States of America
HASSAN ALI MOSHIR-FATEMI
Legal entity · Sanctioned entity · United States of America
YI-CHI SHIH
Legal entity · Sanctioned entity · United States of America
LEONEL MOLINA, JR
Legal entity · Sanctioned entity · United States of America
MARTIN NAJERA
Legal entity · Sanctioned entity · United States of America
ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD
Legal entity · Sanctioned entity · Türkiye
JIN, ZHONGDA
Legal entity · Sanctioned entity · United States of America
ROBERT ALMORI
Legal entity · Sanctioned entity · France
MARTIN JAN LEFF
Legal entity · Sanctioned entity · United States of America
ESTEBAN ANDRES ALEXANDER
Legal entity · Sanctioned entity · United States of America
VICTOR AVALOS-TAVERA
Legal entity · Sanctioned entity · United States of America
MARIO ISMAEL QUIJADA, JR.
Legal entity · Sanctioned entity · United States of America
BAO AN CORPORATION
Legal entity · Sanctioned entity · United States of America
MARK HENRY
Legal entity · Sanctioned entity · United States of America
ELDAR REZVANOV
Legal entity · Sanctioned entity · United States of America
Hany Veletanlic
Person · Debarred entity · Sanctioned entity · United States of America
CLAUDIA GUERRA
Legal entity · Sanctioned entity · United States of America
USGOBUY, LLC
Legal entity · Sanctioned entity · United States of America
SKY BLUE BIRD AVIATION
Organization · Sanctioned entity · United Arab Emirates
JACOBO JAVIER GARZA-SOLIS
Legal entity · Sanctioned entity · United States of America
OLAF TEPPER
Legal entity · Sanctioned entity · United States of America
GHASSAN ELASHI
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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