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Filtered: Legal entities US BIS Denied Persons List

Search guide · Data current as of 2025-09-23

Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ISLAMIC REPUBLIC OF IRAN SHIPPING LINE
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Muhammed Issam SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Iran Air
Company · Disqualified · Export controlled · Sanctioned entity · Iran
BELAVIA BELARUSIAN AIRLINES
Company · 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
JSC Siberia Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Company · Trade risk · Sanctioned entity · Germany
POBEDA AIRLINES
Company · Export controlled · Sanctioned entity · Russia
SERGEY VETROV
Person · Sanctioned entity · Russia
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
LIMITED LIABILITY COMPANY ELECTROCOM VPK
Company · Export controlled · Sanctioned entity · Russia
HANS MARIA CHRISTIANE HERVE DE GEETERE
Person · Export controlled · Sanctioned entity · Belgium
ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
GATEWICK AVIATION SERVICES
Organization · Export controlled · Sanctioned entity · United Arab Emirates
METAL & MINERAL TRADE SARL
Company · 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 of America
ARTUR PETROV
Person · Sanctioned entity · Cyprus · Russia

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Topics

501Export controlled 487Sanctioned entity 199Debarred entity 8Disqualified 2Trade risk 1Frozen asset 1Public listed company 1Person of interest 1Counter-sanctioned entity

Data sources

1,348US BIS Denied Persons List 628US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 47US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 25Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 11Russian Unified State Register of Legal Entities 11PermID Open Data 9UK HMT/OFSI Consolidated List of Targets

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