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Search guide · Data current as of 2025-10-20

MARCO ANTONIO PERALTA-VEGA
Legal entity · Export controlled · Sanctioned entity · United States
EBRAHIM ESMAILI-SHAD
Legal entity · Export controlled · United Kingdom
ALEX CABY
Legal entity · Export controlled · Sanctioned entity · Bulgaria
EDDIE HASHEMI
Legal entity · Export controlled · Sanctioned entity · United States
USGOBUY, LLC
Legal entity · Export controlled · Sanctioned entity · United States
OLAF TEPPER
Legal entity · Export controlled · Sanctioned entity · United States
BAO AN CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
ZHENKE INTERNATIONAL TRADING CO. LTD.
Legal entity · Export controlled · China
GHASSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
HENDEL LAURENT
Legal entity · Export controlled · Sanctioned entity · United States
OSMANI VALDIVIA PEREZ
Legal entity · Export controlled · Sanctioned entity · United States
RICHARD MUELLER
Legal entity · Export controlled · Switzerland · Germany
NORSAL EXPORT LIMITED
Legal entity · Export controlled · Sanctioned entity · United States
RAY AMIRI COMPUTER CONSULTANTS
Legal entity · Export controlled · Germany · Iran
PERFECT TECHNOLOGIES
Legal entity · Export controlled · United Kingdom
EVEREX GLOBAL CARGO AND COURIER
Legal entity · Export controlled · Iran
OSWALDO SANCHEZ
Legal entity · Export controlled · Sanctioned entity · United States
KOW SENG LIM -AKA- JAMES WONG
Legal entity · Export controlled · Singapore
MODERN ENGINEERING SERVICES, LTD
Legal entity · Export controlled · Pakistan
JUAN ANTONIO CEPEDA
Legal entity · Export controlled · Sanctioned entity · United States
RUSSELL HENDERSON MARSHALL
Legal entity · Export controlled · United States
GUSTAVO CAVAZOS
Legal entity · Export controlled · Sanctioned entity · United States
CHUN HAI CHENG
Legal entity · Export controlled · Sanctioned entity · United States
WYSH DATA SYSTEMS, LTD.
Legal entity · Export controlled · Sanctioned entity · China
JACQUELINE CASTRO-AGUILERA
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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