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Filtered: People US BIS Denied Persons List

Search guide · Data current as of 2025-11-25

MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Virgil Griffith
Person · Export controlled · Sanctioned entity · United States
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Michael Cox
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United States
IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
Resit Tavan
Person · Export controlled · Sanctioned entity · Türkiye
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
MANSOUR MOGHTADERI ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Cabalceta, Oben
Person · Debarred entity · Export controlled · Sanctioned entity · United States
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Sheng, Zimo
Person · Debarred entity · Export controlled · Sanctioned entity · China · United States
Nedoviz, Volodymyr
Person · Debarred entity · Export controlled · Sanctioned entity · Ukraine · United States
Benjamin James Cance
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Irina Morgovsky
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JOSE LUIS GARCIA
Person · Debarred entity · Export controlled · Sanctioned entity · United States
MELONY ERICE
Person · Debarred entity · Export controlled · Sanctioned entity · United States
MARCEL LEFEBVRE
Person · Export controlled · Sanctioned entity · France
HAYDEE HERRERA
Legal entity · Export controlled · Sanctioned entity · United States

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Topics

432Export controlled 426Sanctioned entity 65Debarred entity 1Disqualified 1Counter-sanctioned entity

Data sources

434US BIS Denied Persons List 432US Trade Consolidated Screening List (CSL)49US Directorate of Defense Trade Controls AECA Debarments 11US SAM Procurement Exclusions 3Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Specially Designated Nationals (SDN) List 3Wikidata 2UK Companies House People with Significant Control 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes

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Countries

330United States 12France 11United Arab Emirates 11United Kingdom 10China 10Mexico 9Iran 7Germany 7Türkiye 6Libya

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