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Search in: US BIS Denied Persons List

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Search guide · Data current as of 2025-10-08

DAVID BANIAMERY
Person · Debarred entity · Export controlled · United States of America
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Organization · Export controlled · Sanctioned entity · Türkiye
IHSAN MEDHAT ELASHI
Legal entity · Export controlled · Sanctioned entity · United States of America
Gunther Migeotte
Legal entity · Export controlled · Norway · South Africa
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
XUN WANG
Person · Debarred entity · Export controlled · China · United States of America
REXFORD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
EDWARD JOHNSON
Person · Debarred entity · Export controlled · United States of America
FADI JIRJIS
Legal entity · Debarred entity · Export controlled · United States of America
ALEX WU
Person · Debarred entity · Export controlled · China · United States of America
3K AVIATION CONSULTING & LOGISTICS
Legal entity · Export controlled · Türkiye
AHMAD SARKANDI
Person · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
ANNIE WEI
Person · Debarred entity · United States of America
TARIQ AHMAD
Legal entity · Debarred entity · Export controlled · Pakistan · United States of America
ERIKA PATTIE JARDINE
Legal entity · Debarred entity · Export controlled · United States of America
Делфін Груп ЮЕсЕй ЛЛС
Organization · Export controlled · Sanctioned entity · United States of America
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
LISA MARTIN
Person · Debarred entity · Export controlled · United States of America

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Topics

1,345Export controlled 485Sanctioned entity 200Debarred entity 8Disqualified 2Trade risk 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

1,349US 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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Search in: US BIS Denied Persons List