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Filtered: Export controlled US BIS Denied Persons List

Search guide · Data current as of 2025-10-27

CONSUELO TERESITA ZAMARRIPA
Legal entity · Export controlled · United States
GIO ROSS
Legal entity · Export controlled · Canada
ZLATKO BRKIC
Legal entity · Export controlled · United States
JEAN-MICHEL DIDAT
Legal entity · Export controlled · Sanctioned entity · France
SH BROTHERS GROUP, INC.
Legal entity · Export controlled · United States
PETROCHEMICAL COMMERCIAL CO. LTD
Legal entity · Export controlled · United Kingdom
DONALD WAYNE HATCH
Legal entity · Export controlled · United States
BERNARD A. SPEAR
Legal entity · Export controlled · United States
LISONG MA
Legal entity · Export controlled · United States
CHEMICAL INDUSTRIES CONSOLIDATED B.V.
Legal entity · Export controlled · Netherlands
CLAYPRO (PTE) LTD.
Legal entity · Export controlled · Singapore
S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.
Legal entity · Export controlled · Brazil
ORCAS INTERNATIONAL, INC
Legal entity · Export controlled · United States
ALI KHANAMAN MOHAMMADI
Legal entity · Export controlled · United States
KIRILL GORDEI
Legal entity · Export controlled · United States
US PROTOTYPE, INC.
Legal entity · Export controlled · United States
OMEGA ENGINEERING, INC
Legal entity · Export controlled · United States
RALPH MICHEL
Legal entity · Export controlled · United States
UNIVISION TECHNOLOGY, INC
Legal entity · Export controlled · United States
XU WEIBO
Legal entity · Export controlled · United States
MARCO ANTONIO SANCHEZ
Legal entity · Export controlled · United States
XTREME OUTDOOR STORE
Legal entity · Export controlled · United States
BIN VALI AVIATION LIMITED
Legal entity · Export controlled · United Kingdom
AERIOTECHNICS (PTE) LTD.
Legal entity · Export controlled · Singapore
PAKLAND PME CORPORATION
Legal entity · Export controlled · Pakistan

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Topics

1,345Export controlled 485Sanctioned entity 199Debarred entity 9Disqualified 2Trade risk 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

1,345US BIS Denied Persons List 1,345US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 47US 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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