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Filtered: US BIS Denied Persons List

Search guide · Data current as of 2025-08-28

VASILII SERGEYEVICH BESEDIN
Legal entity · United States of America
QUICKSILVER MANUFACTURING, INC.
Legal entity · United States of America
RAPID CUT LLC
Legal entity · United States of America
US PROTOTYPE, INC.
Legal entity · United States of America
ADVANCED WEB SERVICES
Legal entity · United States of America
ALEKSEY IPPOLITOV
Legal entity · Russia
ARATOS GROUP
Legal entity · Greece
BORIS LIVSHITS
Legal entity · Russia
NIKOLAOS BOGONIKOLOS
Legal entity · Greece
STRANDWAY, LLC
Legal entity · United States of America
SVETLANA SKVORTSOVA
Legal entity · Russia
ILYA BALAKAEV
Legal entity · Russia
JUZHOI ELECTRONIC LLC
Legal entity · Tajikistan
RUSLAN ALMETOV
Legal entity · Tajikistan
ULTRA TRADE SERVICE LLC
Legal entity · Latvia
ZHANNA SOLDATENKOVA
Legal entity · Latvia
DINA ZHU
Legal entity · United States of America
GIO ROSS
Legal entity · Canada
KRISTINA PUZYREVA
Legal entity · Canada
NICK STEVENS
Legal entity · Canada
NIKOLAY GOLTSEV
Legal entity · Canada
OLEG ZENCHENKO
Legal entity · Russia
PAVEL CHERNIKOV
Legal entity · Russia
SALIMDZHON NASRIDDINOV
Legal entity · United States of America
SH BROTHERS GROUP, INC.
Legal entity · United States of America

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Topics

637Sanctioned entity 78Debarred entity 24Export controlled 8Disqualified 2Politician 1Frozen asset 1Offshore 1Public listed company 1Person of interest 1Counter-sanctioned entity

Data sources

1,329US BIS Denied Persons List 625US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 46US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 24Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 11Russian Unified State Register of Legal Entities 10PermID Open Data 9UK HMT/OFSI Consolidated List of Targets

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Countries

810United States of America 56United Kingdom 44United Arab Emirates 44China 37Russia 29Canada 28Germany 28Iran 24Singapore 22Hong Kong SAR

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