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

H. Leonard Berg
Legal entity · Debarred entity · Export controlled · United States of America
Diaa Mohsen
Legal entity · Debarred entity · Export controlled · United States of America
SAM AIR CORPORATION LIMITED
Legal entity · Export controlled · United Arab Emirates · Gambia
Icarus Design AS
Legal entity · Export controlled · Norway
MANFRED R. FELBER
Legal entity · Export controlled · Austria · United States of America
ERNEST KOH CHONG TEK
Legal entity · Export controlled · Singapore · United States of America
Rudy Yujen Tsai
Legal entity · Debarred entity · Export controlled · United States of America
MICHAEL DAVID MUMMERT
Legal entity · Export controlled · Sanctioned entity · United States of America
DOUGLAS GLOVER
Legal entity · Export controlled · Sanctioned entity · United States of America
SAEID YAHYA CHARKHIAN
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
EDGAR ARIEL BERNAL-GONZALEZ
Legal entity · Export controlled · Sanctioned entity · United States of America
BRYAN VILLANUEVA-VALLES
Legal entity · Export controlled · Sanctioned entity · United States of America
GUADALUPE HORACIO GARZA-CAVAZOS
Legal entity · Export controlled · Sanctioned entity · United States of America
MATTHEW AYADPOOR
Legal entity · Export controlled · United States of America
AXEL CABY
Legal entity · Export controlled · Sanctioned entity · United States of America
FARID H. TALAB
Legal entity · Export controlled · Canada · United States of America
MARCO RODRIGUEZ
Legal entity · Export controlled · Sanctioned entity · United States of America
JOSE GUADALUPE MEJIA
Legal entity · Export controlled · Sanctioned entity · United States of America
MOSTAFA SABERI
Legal entity · Export controlled · United States of America
RUBEN ARNULFO CHAVARIN
Legal entity · Export controlled · Sanctioned entity · United States of America
CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)
Legal entity · Export controlled · China
NORMAN SPECTOR
Legal entity · Export controlled · Sanctioned entity · United States of America
TINA CHEN
Legal entity · Export controlled · Sanctioned entity · United States of America
PRINCE BEDIAKO
Legal entity · Export controlled · Sanctioned entity · United States of America
HERO PEAK LIMITED
Legal entity · Export controlled · China

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Topics

1,345Export controlled 485Sanctioned entity 200Debarred entity 8Disqualified 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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