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Search guide · Data current as of 2025-10-29

LENNART APPELBERG
Legal entity · Export controlled · Sweden
CIRRUS ELECTRONICS PTE LTD
Legal entity · Export controlled · Singapore
TITO CALDERON OLVERA
Legal entity · Export controlled · United States
BRAD FAIZY
Legal entity · Export controlled · United States
NARENDER SHARMA
Legal entity · Export controlled · India
ILYA BALAKAEV
Legal entity · Export controlled · Russia
AVOMAIR LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
ALL PORTS, INCORPORATED
Legal entity · Export controlled · United States
DMITRII KARPENKO
Legal entity · Export controlled · Russia
TRANSCOOL AUTO AIR CONDITIONING PRODUCTS
Legal entity · Export controlled · Hong Kong SAR
DENNIS HAAG
Legal entity · Export controlled · United States
MA LI
Legal entity · Export controlled · United States
HUMANE RESTRAINT, INC.
Legal entity · Export controlled · United States
LUC EMOND
Legal entity · Export controlled · Canada
ZHAN GAO
Legal entity · Export controlled · United States
INDUSTRIA HONG KONG LTD
Legal entity · Export controlled · Hong Kong SAR
IMAN KAZERANI
Legal entity · Export controlled · United States
MARGARET SCHWAN
Legal entity · Export controlled · United States
SKY BLUE BIRD GROUP
Legal entity · Export controlled · United Arab Emirates
ARNOLDO VIDAURRI
Legal entity · Export controlled · United States
MAHAN AIRWAYS
Legal entity · Export controlled · Iran
BORNA FAIZY
Legal entity · Export controlled · United States
SIMON FOX
Legal entity · Export controlled · Russia
RAVI SHETTUGAR
Legal entity · Export controlled · India
PERFORMANCE MEDICAL SUPPLIES
Legal entity · Export controlled · Australia

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Topics

1,345Export controlled 468Sanctioned 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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