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Filtered: Sanctioned entity US BIS Denied Persons List

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

MAURICIO MARTELL
Legal entity · Export controlled · Sanctioned entity · United States of America
MARIA GUADALUPE PINA
Legal entity · Export controlled · Sanctioned entity · United States of America
JORGE MARTIN DORAME, JR.
Legal entity · Export controlled · Sanctioned entity · United States of America
JESSE CORTEZ-ARGUELLES
Legal entity · Export controlled · Sanctioned entity · United States of America
JERMAINE CRAIG RHOOMES
Legal entity · Export controlled · Sanctioned entity · United States of America
SAMANTHA CORONADO
Legal entity · Export controlled · Sanctioned entity · United States of America
MICHAEL JUSTIN HUYNH
Legal entity · Export controlled · Sanctioned entity · United States of America
SKY BLUE BIRD FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
DAVID POWELL
Legal entity · Export controlled · Sanctioned entity · Russia
NORDIC MARITIME PTE. LTD.
Legal entity · Export controlled · Sanctioned entity · Singapore
MELANIE ANN ESPINOZA
Legal entity · Export controlled · Sanctioned entity · United States of America
CHARLES MCGONIGAL
Legal entity · Export controlled · Sanctioned entity · United States of America
MARCEL GOLDFARB
Legal entity · Export controlled · Sanctioned entity · France
DRAYWORTH ELECTRONICS LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
CAPTAIN ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya
JEAN-MICHEL DIDAT
Legal entity · Export controlled · Sanctioned entity · France
AVOMAIR LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
ELMONT INTERNATIONAL
Legal entity · Export controlled · Sanctioned entity · Switzerland
ELMONT AG
Legal entity · Export controlled · Sanctioned entity · Switzerland
WERNER J. BRUCHHAUSEN
Legal entity · Export controlled · Sanctioned entity · Germany
TECHMA GMBH
Legal entity · Export controlled · Sanctioned entity · Germany
ANNEXFIELD , LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
ANDREE AGNESE
Legal entity · Export controlled · Sanctioned entity · France
HELENE AGNESE
Legal entity · Export controlled · Sanctioned entity · France

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Topics

484Export controlled 484Sanctioned entity 64Debarred entity 8Disqualified 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

484US BIS Denied Persons List 484US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 23Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 16US Directorate of Defense Trade Controls AECA Debarments 11Russian Unified State Register of Legal Entities 11PermID Open Data 9UK HMT/OFSI Consolidated List of Targets

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