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Filtered: Export controlled US BIS Denied Persons List

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

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
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
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
JOSE LUIS GARCIA
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
MELONY ERICE
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
MARCEL LEFEBVRE
Person · Export controlled · Sanctioned entity · France
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
MIKHAIL SHAPOVALOV
Person · Debarred entity · Export controlled · United States of America
Tuqiang Xie
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Arnoldo Antonio Arredondo
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Mark Komoroski
Person · Debarred entity · Export controlled · Sanctioned entity · 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
MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
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
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Gerardo Trevino-Moncivais
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America

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