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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Export controlled US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-12

Jeffrey John James Ashfield
Person · Export controlled · Sanctioned entity · United Kingdom
TURBOSHAFT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Intermodal Maldives
Company · Export controlled · Sanctioned entity · Maldives
John Edward Meadows
Person · Export controlled · Sanctioned entity · United Kingdom
POBEDA AIRLINES
Company · Export controlled · Sanctioned entity · Russia
AMIDI, Reza
Person · Export controlled · Sanctioned entity · United Arab Emirates
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
Pejman Mahmood KOSARAYANIFARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom VPK
Company · Export controlled · Sanctioned entity · Russia
Timur Badr
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Al-Naser Airlines
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Pouya Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Trigron Lojistik Kargo Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
SIRJANCO TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Gatewick LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Hans De Geetere
Person · Export controlled · Sanctioned entity · Belgium
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Organization · Export controlled · Sanctioned entity · Türkiye
Resit Tavan
Person · Export controlled · Sanctioned entity · Türkiye
Knokke Heist Support Corporation Management
Company · Export controlled · Sanctioned entity · Belgium

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Topics

21Export controlled 21Sanctioned entity 2Disqualified

Data sources

21Taiwan Strategic High-Tech Commodities Entity List 21US BIS Denied Persons List 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)5PermID Open Data 3UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes

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Countries

8United Arab Emirates 4Türkiye 3United Kingdom 3Russia 2Belgium 2Iran 1Iraq 1Jordan 1Maldives

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Search in: US BIS Denied Persons List