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Search guide · Data current as of 2025-10-18

MISSION COMMUNICATIONS, LLC
Legal entity · Export controlled · Sanctioned entity · United States
AMIN YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
JOSE DANIEL MEDINA
Legal entity · Export controlled · Sanctioned entity · Mexico
SCOTT RUSSEL
Legal entity · Export controlled · Sanctioned entity · United States
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
MARTINA JUANITA GIL
Legal entity · Export controlled · Sanctioned entity · United States
ZHENYU WANG
Legal entity · Export controlled · Sanctioned entity · United States
FUYI SUN A/K/A FRANK SUN
Legal entity · Export controlled · Sanctioned entity · United States
GERARDO EMMANUEL SIFUENTES
Legal entity · Export controlled · Sanctioned entity · United States
RAMON AGUILAR-MANRIQUEZ
Legal entity · Export controlled · Sanctioned entity · United States
THANE-COAT, INC
Legal entity · Export controlled · Sanctioned entity · United States
CARLOS ORLANDO LEDESMA
Legal entity · Export controlled · Sanctioned entity · United States
ALI CABY
Legal entity · Export controlled · Sanctioned entity · Bulgaria
JOEL ALEJANDRO GARZA-CORONA
Legal entity · Export controlled · Sanctioned entity · United States
JAVIER MELESIO DELEON
Legal entity · Export controlled · Sanctioned entity · United States
ROBERT J. SHUBERT, SR.
Legal entity · Export controlled · United States
DATA PHYSICS CHINA
Legal entity · Export controlled · China
RASHEED AL JIJAKLI
Legal entity · Export controlled · Sanctioned entity · United States
CELLTRON MARKETING COMPANY
Legal entity · Export controlled · Philippines
JOSE ERNESTO GARCIA
Legal entity · Export controlled · Sanctioned entity · United States
IGOR PANCHERNIKOV
Legal entity · Export controlled · Sanctioned entity · United States
KENAN L'HOMME
Legal entity · Export controlled · Sanctioned entity · United States
MOHAMMAD AL-MASHAN GROUP
Legal entity · Export controlled · Kuwait
JOSE MIGUEL LAZARIN-ZURITA
Legal entity · Export controlled · Sanctioned entity · United States
ANDREW ESTRADA
Legal entity · Export controlled · Sanctioned entity · United States

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Topics

1,345Export controlled 485Sanctioned entity 200Debarred entity 9Disqualified 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

1,348US 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 10UK HMT/OFSI Consolidated List of Targets

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