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Filtered: People Sanctioned entity US BIS Denied Persons List

Search guide · Data current as of 2025-10-05

Muhammed Issam SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
SERGEY VETROV
Person · Export controlled · Sanctioned entity · Russia
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
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
ARTUR PETROV
Person · Export controlled · Sanctioned entity · Cyprus · Russia
TIMUR SOUBHOVIC BADR
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
ویرجیل گریفیت
Person · Export controlled · Sanctioned entity · United States of America
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
John Edward Meadows
Person · Export controlled · Sanctioned entity · United Kingdom
Jeffrey John James Ashfield
Person · Export controlled · Sanctioned entity · United Kingdom
Michael Cox
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United States of America
Resit Tavan
Person · Export controlled · Sanctioned entity · Türkiye
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
IHSAN MEDHAT ELASHI
Legal entity · Export controlled · Sanctioned entity · United States of America
Oben Cabalceta
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
AHMAD SARKANDI
Person · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Reza AMIDI
Person · Export controlled · Sanctioned entity · United Arab Emirates
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
MITA ZAREK
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan

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Topics

453Export controlled 453Sanctioned entity 64Debarred entity 1Disqualified 1Counter-sanctioned entity

Data sources

453US BIS Denied Persons List 453US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 16US Directorate of Defense Trade Controls AECA Debarments 10US OFAC Specially Designated Nationals (SDN) List 9Taiwan Strategic High-Tech Commodities Entity List 3Wikidata 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)

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Countries

338United States of America 14United Kingdom 13United Arab Emirates 12France 12Iran 10China 10Mexico 8Türkiye 7Germany 6Libya

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