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Search in: US BIS Denied Persons List

Search guide · Data current as of 2025-12-05

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
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
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
JOSE LUIS GARCIA
Person · Debarred entity · Export controlled · Sanctioned entity · United States
MELONY ERICE
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JONATHAN YET WING SOONG
Person · Debarred entity · Export controlled · Sanctioned entity · United States

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