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Search guide · Data current as of 2025-09-30

LISA MARTIN
Person · Debarred entity · United States of America
JOSE LUIS GARCIA
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
MELONY ERICE
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
MARCEL LEFEBVRE
Person · Export controlled · Sanctioned entity · France
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
SWISSCO MANAGEMENT GROUP INC
Company · Debarred entity · United States of America
ERIK CHORNOLETSKYY
Person · Debarred entity · United States of America
MIKHAIL SHAPOVALOV
Person · Debarred entity · Export controlled · United States of America
STEVE LIU
Person · Debarred entity · United States of America
Tuqiang Xie
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Parthasarathy Sudarshan
Person · Debarred entity · United States of America
GHASEM NABIPOUR
Person · Sanctioned entity · Hong Kong SAR · Iran
Arnoldo Antonio Arredondo
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Yasmin Ahmed
Legal entity · Debarred entity · Pakistan · United States of America
ALI CHAN
Legal entity · Debarred entity · United States of America
Mark Komoroski
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Alex Bryukhov
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Akeem Shonari Awer
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
JONATHAN YET WING SOONG
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Morten Innhaug
Person · Export controlled · Sanctioned entity · Norway · Singapore
Peter Steve Plesinger
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
MICHAEL XIE
Person · Debarred entity · United States of America
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America

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Topics

501Export controlled 487Sanctioned entity 199Debarred entity 7Disqualified 1Frozen asset 1Public listed company 1Person of interest 1Counter-sanctioned entity

Data sources

1,348US BIS Denied Persons List 629US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 47US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 25Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 11Russian Unified State Register of Legal Entities 11PermID Open Data 9UK HMT/OFSI Consolidated List of Targets

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