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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Sanctioned entity

Search guide · Data current as of 2025-10-13

SERGIO DANIEL SERRANO-LOPEZ
Legal entity · Export controlled · Sanctioned entity · United States
MOJTABA BIRIA
Legal entity · Export controlled · Sanctioned entity · Germany
ERICK SAMUEL CHAVEZ GONZALEZ
Legal entity · Export controlled · Sanctioned entity · Mexico
SPECTOR INTERNATIONAL, INC
Legal entity · Export controlled · Sanctioned entity · United States
NEI-CHIEN CHU
Legal entity · Export controlled · Sanctioned entity · United States
VICTOR THOMAS DIAZ, III
Legal entity · Export controlled · Sanctioned entity · United States
KERMAN AVIATION
Legal entity · Export controlled · Sanctioned entity · France
MARCO ANTONIO PERALTA-VEGA
Legal entity · Export controlled · Sanctioned entity · United States
ALEX CABY
Legal entity · Export controlled · Sanctioned entity · Bulgaria
EDDIE HASHEMI
Legal entity · Export controlled · Sanctioned entity · United States
USGOBUY, LLC
Legal entity · Export controlled · Sanctioned entity · United States
OLAF TEPPER
Legal entity · Export controlled · Sanctioned entity · United States
BAO AN CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
GHASSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
HENDEL LAURENT
Legal entity · Export controlled · Sanctioned entity · United States
OSMANI VALDIVIA PEREZ
Legal entity · Export controlled · Sanctioned entity · United States
NORSAL EXPORT LIMITED
Legal entity · Export controlled · Sanctioned entity · United States
OSWALDO SANCHEZ
Legal entity · Export controlled · Sanctioned entity · United States
JUAN ANTONIO CEPEDA
Legal entity · Export controlled · Sanctioned entity · United States
GUSTAVO CAVAZOS
Legal entity · Export controlled · Sanctioned entity · United States
CHUN HAI CHENG
Legal entity · Export controlled · Sanctioned entity · United States
WYSH DATA SYSTEMS, LTD.
Legal entity · Export controlled · Sanctioned entity · China
JACQUELINE CASTRO-AGUILERA
Legal entity · Export controlled · Sanctioned entity · United States
NILOUFAR BAHADORIFAR
Legal entity · Export controlled · Sanctioned entity · United States
AL KAYALI CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States

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Topics

485Export controlled 485Sanctioned entity 64Debarred entity 9Disqualified 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

485US BIS Denied Persons List 485US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 23Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 16US Directorate of Defense Trade Controls AECA Debarments 11Russian Unified State Register of Legal Entities 11PermID Open Data 10UK HMT/OFSI Consolidated List of Targets

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