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Search in: US BIS Denied Persons List

Filtered: Legal entities US BIS Denied Persons List

Search guide · Data current as of 2026-01-18

ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Sky Blue Bird Aviation
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
REXFORD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
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
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
MARCEL LEFEBVRE
Person · Export controlled · Sanctioned entity · France
Benjamin James Cance
Person · Debarred entity · Export controlled · United States
HAYDEE HERRERA
Legal entity · Export controlled · Sanctioned entity · United States
Aydin, Oguzhan
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
I. ASH
Legal entity · Export controlled · Sanctioned entity · United States
Tian Min WU
Person · Debarred entity · Export controlled · Sanctioned entity · China · United States
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
RODRIGO CHICO RODRIGUEZ
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Hamade, Usama Darwich
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
El Mir, Nafez
Person · Debarred entity · Export controlled · Sanctioned entity · Canada · United States
Tuqiang Xie
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Chehade, Walid
Person · Debarred entity · Export controlled · Sanctioned entity · United States

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