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

CHRISSIE FIER WILLIAMS
Legal entity · Export controlled · Sanctioned entity · United States
TAYABI FAZAL HUSSAIN
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
ELI ESPINOZA
Legal entity · Export controlled · Sanctioned entity · United States
RAFAEL PALOMARES, JR.
Legal entity · Export controlled · Sanctioned entity · United States
DONGHUA XUE
Legal entity · Export controlled · United States
THOMAS ALLEN GLOMSKI
Legal entity · Export controlled · Sanctioned entity · United States
FJ TECHNOLOGY SERVICE, INC.
Legal entity · Export controlled · Sanctioned entity · United States
ANDY LLOYD HUEBSCHMANN
Legal entity · Export controlled · Sanctioned entity · United States
JOYCE MARIE ELIABACHUS
Legal entity · Export controlled · Sanctioned entity · United States
SHIV MOHAN
Legal entity · Export controlled · India
ANDRES MORALES
Legal entity · Export controlled · Sanctioned entity · United States
RICHARD KWIK
Legal entity · Export controlled · Singapore
KATIE ELLEN O'BRIEN
Legal entity · Export controlled · Sanctioned entity · United States
LUIS SANCHEZ
Legal entity · Export controlled · Sanctioned entity · United States
OMRAN ISMAIL
Legal entity · Export controlled · Sanctioned entity · United States
PEARL (A.K.A. NEI-CHIEN CHU) LI
Legal entity · Export controlled · Sanctioned entity · United States
GENOVEVO ALVAREZ-RONQUILLO
Legal entity · Export controlled · Sanctioned entity · United States
NICKY LEE QUIROZ
Legal entity · Export controlled · Sanctioned entity · United States
ABDIEL PADRON MADRID
Legal entity · Export controlled · Sanctioned entity · United States
WEIDA ZHENG
Legal entity · Export controlled · Sanctioned entity · United States
ARROWTRONIC, LLC
Legal entity · Export controlled · Sanctioned entity · United States
PARISA MOHAMADI
Legal entity · Export controlled · Sanctioned entity · United States
ALEX CHENG
Legal entity · Export controlled · Sanctioned entity · United States
ARASH CABY
Legal entity · Export controlled · Sanctioned entity · United States
GIE KERMAN AVIATION
Legal entity · Export controlled · Sanctioned entity · France

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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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