Search

Search OpenSanctions

Filtered: Public bodies Export controlled US BIS Denied Persons List

Search guide · Data current as of 2025-09-26

ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
GATEWICK AVIATION SERVICES
Organization · Export controlled · Sanctioned entity · United Arab Emirates
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
JIE LUO -AKA- IVY LUO
Legal entity · Export controlled · China · Hong Kong SAR · United States of America
KOW SENG LIM -AKA- ALVIN STANLEY
Legal entity · Export controlled · Hong Kong SAR · Singapore
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States of America
ANVIK TECHNOLOGIES
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States of America
TRIGRON KARGO LOJISTIK
Organization · Export controlled · Sanctioned entity · Türkiye
TURBOSHAFT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ZHENYONG ZHOU -AKA- BENNY ZHOU
Legal entity · Export controlled · China · Hong Kong SAR
Адімір ОУ
Organization · Export controlled · Sanctioned entity · Estonia
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Organization · Export controlled · Sanctioned entity · Türkiye
Gunther Migeotte
Legal entity · Export controlled · Norway · South Africa
SIRJANCO TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
3K AVIATION CONSULTING & LOGISTICS
Legal entity · Export controlled · Türkiye
IHSAN MEDHAT ELASHI
Legal entity · Export controlled · Sanctioned entity · United States of America
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
ACTION GLOBAL CO., LIMITED C/O WIN SINO
Legal entity · Export controlled · Hong Kong SAR · Singapore
MITA ZAREK
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
ELI COHEN
Legal entity · Export controlled · Israel
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya

Previous
1 - 25 of 448
Next

Topics

448Export controlled 400Sanctioned entity 48Debarred entity

Data sources

448US BIS Denied Persons List 448US Trade Consolidated Screening List (CSL)10Taiwan Strategic High-Tech Commodities Entity List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 2US Directorate of Defense Trade Controls AECA Debarments 1Ukraine NSDC State Register of Sanctions

Countries

309United States of America 16United Arab Emirates 14China 12Iran 11Germany 11France 11United Kingdom 10Mexico 10Türkiye 7Canada

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk