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Filtered: Public bodies US BIS Denied Persons List

Search guide · Data current as of 2025-09-28

LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
RODRIGO CHICO RODRIGUEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Usama Darwich Hamade
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Shawn Hugo De Villiers
Legal entity · Export controlled · South Africa
Irina Morgovsky
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
YAVUZ CIZMECI
Legal entity · Export controlled · Sanctioned entity · Türkiye
RADI MUSTAFA
Legal entity · United Arab Emirates · United States of America
Henson Chua
Legal entity · Debarred entity · Philippines · United States of America
HONG FAN INTERNATIONAL
Legal entity · Hong Kong SAR · British Virgin Islands
DEAN SEHWEIL
Legal entity · United Arab Emirates · United States of America
NUREDDIN SHARIFF SEHWEIL
Legal entity · United Arab Emirates · United States of America
Evans Meridians Ltd.
Legal entity · Export controlled · United Kingdom · British Virgin Islands
ABDULAH AL NASSER
Legal entity · Export controlled · Sanctioned entity · United States of America
TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER
Legal entity · Export controlled · Iran
Josef Koyshman
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Walid Chehade
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Hicham Diab
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Si Mong Park
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Junior Joel Joseph
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Jacques Yves Sebastien Duroseau
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
TETRABAL CORPORATION, INC
Legal entity · Export controlled · Sanctioned entity · United States of America
Wenxia Man
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Sarah Majid Zeaiter
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
ABAN AIR
Legal entity · Sanctioned entity · Iran
Oguzhan Aydin
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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Topics

448Export controlled 427Sanctioned entity 137Debarred entity

Data sources

1,248US BIS Denied Persons List 537US Trade Consolidated Screening List (CSL)18US Directorate of Defense Trade Controls AECA Debarments 10Taiwan Strategic High-Tech Commodities Entity List 8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 2Ukraine NSDC State Register of Sanctions

Countries

768United States of America 50United Kingdom 41United Arab Emirates 40China 29Canada 27Germany 23Iran 23Singapore 22Russia 20Switzerland

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