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Search guide · Data current as of 2025-10-13

ROBERTO MARRERO-CISNEROS
Legal entity · Export controlled · Sanctioned entity · United States of America
ANGEL HUERTA-GARAY
Legal entity · Export controlled · Sanctioned entity · United States of America
PT ANTASENA KREASI
Legal entity · Export controlled · Indonesia
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Legal entity · Export controlled · Sanctioned entity · Germany
ADRIANA GABRIELA GUAJARDO-CAVAZOS
Legal entity · Export controlled · Sanctioned entity · Mexico
ABU AL-JUD
Legal entity · Export controlled · Sanctioned entity · United States of America
AMILKAR MURILLO
Legal entity · Export controlled · Sanctioned entity · United States of America
LIZZETTE B. JAIMES
Legal entity · Export controlled · Sanctioned entity · United States of America
BRUNO BARBARITS
Legal entity · Export controlled · Switzerland · United States of America
ERIK AGUERO
Legal entity · Export controlled · Sanctioned entity · United States of America
RAFAEL ALEJANDRO CANEZ
Legal entity · Export controlled · Sanctioned entity · United States of America
Solomon Schwartz
Legal entity · Debarred entity · Export controlled · United States of America
YA WHEN CHEN
Legal entity · Export controlled · Sanctioned entity · United States of America
THOMAS HARRIS, JR.
Legal entity · Export controlled · Sanctioned entity · United States of America
FLIDER ELECTRONICS
Legal entity · Export controlled · United States of America
WENCY MAN
Legal entity · Export controlled · Sanctioned entity · United States of America
SCOTT COMMUNICATIONS, INC.
Legal entity · Export controlled · Sanctioned entity · United States of America
PATRICK GERMAIN
Legal entity · Export controlled · Sanctioned entity · United States of America
IAN FALCON
Legal entity · Export controlled · Canada · United States of America
EDNA YARITZA ZAMARRIPA
Legal entity · Export controlled · Sanctioned entity · United States of America
PHILIP CHENG
Legal entity · Export controlled · United States of America
ABDULLAH AL NASSER
Legal entity · Export controlled · Sanctioned entity · United States of America
CARLOS DANIEL RODRIGUEZ
Legal entity · Export controlled · Sanctioned entity · United States of America
NAREN SACHANANDANI
Legal entity · Export controlled · United Arab Emirates
ANGELA CHEN
Legal entity · Export controlled · Sanctioned entity · Taiwan

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Topics

1,345Export controlled 484Sanctioned 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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