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Search guide · Data current as of 2025-09-27

Gunther Migeotte
Legal entity · Export controlled · Norway · South Africa
DAVID BANIAMERY
Person · Debarred entity · United States of America
Oben Cabalceta
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
SIRJANCO TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
REXFORD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
3K AVIATION CONSULTING & LOGISTICS
Legal entity · Export controlled · Türkiye
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
IHSAN MEDHAT ELASHI
Legal entity · Export controlled · Sanctioned entity · United States of America
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
XUN WANG
Person · Debarred entity · China · United States of America
FADI JIRJIS
Legal entity · Debarred entity · United States of America
ALEX WU
Person · Debarred entity · China · United States of America
AHMAD SARKANDI
Person · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Reza AMIDI
Person · Export controlled · Sanctioned entity · United Arab Emirates
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
ACTION GLOBAL CO., LIMITED C/O WIN SINO
Legal entity · Export controlled · Hong Kong SAR · Singapore
MITA ZAREK
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
ELI COHEN
Legal entity · Export controlled · Israel
MS YUFENG WEI
Person · Debarred entity · United States of America
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
TARIQ AHMAD
Legal entity · Debarred entity · Pakistan · United States of America
ERIKA PATTIE JARDINE
Legal entity · Debarred entity · United States of America
Делфін Груп ЮЕсЕй ЛЛС
Organization · Sanctioned entity · United States of America
LISA MARTIN
Person · Debarred entity · United States of America

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Topics

501Export controlled 487Sanctioned entity 199Debarred entity 8Disqualified 1Frozen asset 1Public listed company 1Person of interest 1Counter-sanctioned entity

Data sources

1,348US BIS Denied Persons List 628US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 47US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 25Taiwan 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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