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Search guide · Data current as of 2025-10-19

GEORGE CHARLES BUDENZ II
Legal entity · Export controlled · United States
MAHIN MOJTAHEDZADEH
Legal entity · Export controlled · Sanctioned entity · Iran
ABEL HERNANDEZ, JR.
Legal entity · Export controlled · Sanctioned entity · United States
SIDHARTHA BOSE
Legal entity · Export controlled · United Kingdom
RODRIQUEZ PENA
Legal entity · Export controlled · Argentina
ALEXEY KRUTILIN
Legal entity · Export controlled · Sanctioned entity · Russia
SABA AMBAYE
Legal entity · Export controlled · Sanctioned entity · France
ROBERT WISE
Legal entity · Export controlled · Sanctioned entity · United States
Maryanne E. Callaghan
Legal entity · Debarred entity · Export controlled · United States
HAMED ALIABADI
Legal entity · Export controlled · Sanctioned entity · United States
NICOLAS AYALA
Legal entity · Export controlled · Sanctioned entity · United States
ALEX YUN CHEONG YUE
Legal entity · Export controlled · Sanctioned entity · United States
UNI-ARAB ENGINEERING AND OIL FIELD SERVICES
Legal entity · Export controlled · United Arab Emirates
IMELDA JIMENEZ
Legal entity · Export controlled · Sanctioned entity · United States
UNIVERSAL TECHNOLOGY, INC
Legal entity · Export controlled · Sanctioned entity · United States
JORGE JESUS SIGALA
Legal entity · Export controlled · Sanctioned entity · United States
DAHUA ELECTRONICS CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
ALEXANDER BRAZHNIKOV JR
Legal entity · Export controlled · Sanctioned entity · United States
LUIS CURIEL-TREVINO
Legal entity · Export controlled · Sanctioned entity · United States
LEONEL APOLINAR LOPEZ
Legal entity · Export controlled · Sanctioned entity · United States
CARLOS EDUARDO ZEPEDA
Legal entity · Export controlled · Sanctioned entity · United States
GE SONG TAO (GE)
Legal entity · Export controlled · Sanctioned entity · China
ROLANDO ARMANDO MADRID
Legal entity · Export controlled · Sanctioned entity · United States
ERIK VILLASANA
Legal entity · Export controlled · Sanctioned entity · United States
SIHAI CHENG
Legal entity · Export controlled · Sanctioned entity · United States

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Topics

1,345Export controlled 485Sanctioned entity 200Debarred entity 9Disqualified 2Trade risk 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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