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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US BIS Denied Persons List

Search guide · Data current as of 2025-12-25

MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
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
JSC Siberia Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
AL NASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Debarred 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
Cabalceta, Oben
Person · Debarred entity · Export controlled · Sanctioned entity · United States
SIRJANCO TRADING L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sheng, Zimo
Person · Debarred entity · Export controlled · Sanctioned entity · China · United States
Nedoviz, Volodymyr
Person · Debarred entity · Export controlled · Sanctioned entity · Ukraine · United States
YE SANG "IVY" WANG
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JOEL PRADO
Person · Debarred entity · Export controlled · Sanctioned entity · 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
Diab, Hicham
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States