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Filtered: Companies US BIS Denied Persons List

Search guide · Data current as of 2025-10-30

Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Iran Air
Company · Disqualified · Export controlled · Sanctioned entity · Iran
BELAVIA BELARUSIAN AIRLINES
Company · Export controlled · Sanctioned entity · Belarus
JSC Ural Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Aeroflot
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Rossiya Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
UTAIR
Company · Export controlled · Sanctioned entity · Russia
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Company · Export controlled · Trade risk · Sanctioned entity · Germany
POBEDA AIRLINES
Company · Export controlled · Sanctioned entity · Russia
JSC Siberia Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
LIMITED LIABILITY COMPANY ELECTROCOM VPK
Company · Export controlled · Sanctioned entity · Russia
GATEWICK AVIATION SERVICES
Company · Export controlled · Sanctioned entity · United Arab Emirates
METAL & MINERAL TRADE SARL
Company · Export controlled · Sanctioned entity · Luxembourg
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
Legal entity · Export controlled · China · Hong Kong SAR · Singapore
Knokke Heist Support Corporation Management
Company · Export controlled · Sanctioned entity · Belgium
JIE LUO -AKA- IVY LUO
Legal entity · Export controlled · China · Hong Kong SAR · United States
ANVIK TECHNOLOGIES
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States
KOW SENG LIM -AKA- ERIC LIM
Legal entity · Export controlled · Hong Kong SAR · Singapore
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
NORDWIND AIRLINES
Company · Export controlled · Sanctioned entity · Russia
AZUR AIR
Company · Export controlled · Sanctioned entity · Russia
Astrafteros Technokosmos Ltd
Company · Export controlled · Sanctioned entity · Cyprus
TRIGRON KARGO LOJISTIK
Organization · Export controlled · Sanctioned entity · Türkiye

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Topics

1,272Export controlled 430Sanctioned entity 142Debarred entity 8Disqualified 2Trade risk 1Frozen asset 1Public listed company 1Person of interest 1Counter-sanctioned entity

Data sources

1,274US BIS Denied Persons List 1,272US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 20US Directorate of Defense Trade Controls AECA Debarments 19US OFAC Specially Designated Nationals (SDN) List 17Taiwan Strategic High-Tech Commodities Entity List 16Ukraine NSDC State Register of Sanctions 12PermID Open Data 11Russian Unified State Register of Legal Entities 9UK HMT/OFSI Consolidated List of Targets

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