Search

Search OpenSanctions

Filtered: People US BIS Denied Persons List

Search guide · Data current as of 2025-10-05

MARCEL LEFEBVRE
Person · Export controlled · Sanctioned entity · France
Yasmin Ahmed
Legal entity · Debarred entity · Export controlled · Pakistan · United States of America
ALI CHAN
Legal entity · Debarred entity · Export controlled · United States of America
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
PARTO ABGARDAN COOLING TOWERS CO.
Legal entity · Export controlled · Iran · United States of America
MIKHAIL SHAPOVALOV
Person · Debarred entity · Export controlled · United States of America
MICHAEL XIE
Person · Debarred entity · Export controlled · United States of America
Tuqiang Xie
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
FERDIE (A.K.A. FERNANDO SERO) RESADA
Legal entity · Debarred entity · Export controlled · United States of America
DUC HUYNH
Person · Debarred entity · Export controlled · United States of America
ARTURO GUILLERMO NINO
Person · Debarred entity · Export controlled · United States of America
Arnoldo Antonio Arredondo
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
PETER ZHANG
Legal entity · Debarred entity · Export controlled · United States of America
Mark Komoroski
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
LINDA CHEN
Legal entity · Debarred entity · Export controlled · United States of America
Alex Bryukhov
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Akeem Shonari Awer
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Phillip Andro Jamison
Person · Debarred entity · Export controlled · United States of America
MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
ANNIE WEI
Person · Debarred entity · Export controlled · United States of America
JONATHAN YET WING SOONG
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Morten Innhaug
Person · Export controlled · Sanctioned entity · Norway · Singapore
Peter Steve Plesinger
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Demetrio Cortez-Salgado
Person · Debarred entity · Export controlled · United States of America

Previous
51 - 75 of 1312
Next