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Search guide · Data current as of 2025-10-26

SUNFORD (CHINA) TRADING LTD.
Legal entity · Export controlled · China
BLUE SKY FOUR LTD.
Legal entity · Export controlled · United Kingdom
TEIK JAN
Legal entity · Export controlled · United States
DIOCENYR RIBAMAR BARBOSA-SANTOS
Legal entity · Export controlled · United States
DONALD ROBERT WITHEROW
Legal entity · Export controlled · United States
RUFINA SANCHEZ LOPEZ
Legal entity · Export controlled · Spain
ADVANCED WEB SERVICES
Legal entity · Export controlled · United States
EHI GROUP USA, INC
Legal entity · Export controlled · United States
VALHALLA TACTICAL SUPPLY
Legal entity · Export controlled · United States
LUIS FELIPE VARELA
Legal entity · Export controlled · United States
WALTER L. LACHMAN
Legal entity · Export controlled · United States
TRACO SUPPLIES B.V.
Legal entity · Export controlled · Netherlands
SEAN HAAS
Legal entity · Export controlled · United States
FRANCISCO JAVIER MENDOZA-ESQUIVEL
Legal entity · Export controlled · United States
ARMIN SHIR MOHAMMADI
Legal entity · Export controlled · United States
BLUE SKY FIVE LTD.
Legal entity · Export controlled · United Kingdom
REZA MOGHADAM PIRASTEH
Legal entity · Export controlled · United States
GLOBE METALS
Legal entity · Export controlled · Sweden
TOURAJ GHAVIDEL
Legal entity · Export controlled · United States
ALAN DAVID JACKSON
Legal entity · Export controlled · United States
SCIENTIFIC INTERNATIONAL INC.
Legal entity · Export controlled · United States
AVIONET
Legal entity · Export controlled · Serbia
AMY FARROW
Legal entity · Export controlled · United States
JS ENGINEERING
Legal entity · Export controlled · United States
RAY HAJIAN
Legal entity · Export controlled · 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 12PermID Open Data 11Russian Unified State Register of Legal Entities 10UK HMT/OFSI Consolidated List of Targets

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