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Filtered: Organizations US BIS Denied Persons List

Search guide · Data current as of

  • 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

  • ALNASER AIRLINES

    Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan

  • AZUR AIR

    Company · Export controlled · Sanctioned entity · Russia

  • NORDWIND AIRLINES

    Company · Export controlled · Sanctioned entity · Russia

  • Aviacompany Aviastar-TU

    Company · Export controlled · Sanctioned entity · Russia

  • IHSAN ELASHI

    Legal entity · Export controlled · Sanctioned entity · United States

  • MITA ZADEH

    Legal entity · Export controlled · Sanctioned entity · Cyprus · United States

  • MANSOUR ZADEH

    Legal entity · Export controlled · Sanctioned entity · Cyprus · United States

  • ISSAM ANWAR

    Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

  • ALI ABDULLAH ALHAY

    Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia

  • SIRJANCO TRADING LLC

    Organization · Export controlled · Sanctioned entity · United Arab Emirates

  • Sky Blue Bird Aviation

    Organization · Export controlled · Sanctioned entity · United Arab Emirates

  • AIR FREIGHT LTD

    Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan

  • REXFORD LIMITED

    Company · Export controlled · Sanctioned entity · United Kingdom

  • HAYDEE HERRERA

    Legal entity · Export controlled · Sanctioned entity · United States

  • I. ASH

    Legal entity · Export controlled · Sanctioned entity · United States

  • MUHAMMED ALI HIJAZI

    Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya

  • MAHMOUD AMINI

    Legal entity · Export controlled · Sanctioned entity · United Arab Emirates

  • TETRABAL CORPORATION

    Legal entity · Export controlled · Sanctioned entity · United States

  • JOSEPH ESEQUIEL-GONZALEZ

    Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States

  • GHASHIM GROUP

    Legal entity · Export controlled · Sanctioned entity · United States

Topics
391Export controlled390Sanctioned entity14Debarred entity4Disqualified1Frozen asset1Public listed company
Data sources
394US BIS Denied Persons List391US Trade Consolidated Screening List (CSL)8Russian Unified State Register of Legal Entities8Ukraine NSDC State Register of Sanctions5Legal Entity Identifier (LEI) Reference Data4UK Companies House Disqualified Directors4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets4Russian National Settlement Depository (NSD, ISIN Assignment)3Taiwan Strategic High-Tech Commodities Entity List
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Countries
282United States13United Arab Emirates11France11United Kingdom10Mexico10Russia9China9Iran7Germany6Libya
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