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

JONATHAN SANTIAGO
Legal entity · Export controlled · Sanctioned entity · United States
DAMIAN ESPINOZA-GONZALEZ
Legal entity · Export controlled · Sanctioned entity · United States
GUILIANO PECCI
Legal entity · Export controlled · Sanctioned entity · United States
HECTOR MARIO DELGADO-LERMA
Legal entity · Export controlled · Sanctioned entity · Mexico
LUIS MANUEL BRAY-VAZQUEZ
Legal entity · Export controlled · Sanctioned entity · United States
FJ TECHNOLOGY
Legal entity · Export controlled · Sanctioned entity · United States
Grimm Depanicis
Legal entity · Debarred entity · Export controlled · United States
IRMA LIZETTE TREVIZO
Legal entity · Export controlled · Sanctioned entity · United States
AEROCARGO DEL SUR TRANSPORTATION COMPANY
Legal entity · Export controlled · Venezuela
ITURRIDANIEL
Legal entity · Export controlled · Argentina
DERBY CLERFE
Legal entity · Export controlled · Sanctioned entity · United States
PETER H. (HOONG-YEE) LEE
Legal entity · Export controlled · United States
JOSE MARTIN GALLEGOS-LUEVANOS
Legal entity · Export controlled · Sanctioned entity · United States
G. TEDALDI
Legal entity · Export controlled · Canada · United States
DAMIAN ALEJANDRO VIDAL
Legal entity · Export controlled · Sanctioned entity · United States
JOSEPH ORMOND KIRK, III.
Legal entity · Export controlled · Sanctioned entity · United States
NICHOLAS JAMES FUCHS
Legal entity · Export controlled · Sanctioned entity · United States
EMILIE VOISSEM
Legal entity · Export controlled · Sanctioned entity · United States
GRANDIA PROJECT SERVICES
Legal entity · Export controlled · Austria · Netherlands
JUAN DIEGO MADRID
Legal entity · Export controlled · Sanctioned entity · United States
Penny Ray
Legal entity · Debarred entity · Export controlled · United States
SAMER SUWWAN
Legal entity · Export controlled · Sanctioned entity · United States
PAVEL FLIDER
Legal entity · Export controlled · United States
CARLOS FRANCISCO RODRIGUEZ
Legal entity · Export controlled · Sanctioned entity · United States
EDSON DANIEL MONTELONGO
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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