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Search in: US BIS Denied Persons List

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

HERO PEAK LIMITED
Legal entity · Export controlled · China
ROBERTO MARRERO-CISNEROS
Legal entity · Export controlled · Sanctioned entity · United States
ANGEL HUERTA-GARAY
Legal entity · Export controlled · Sanctioned entity · United States
PT ANTASENA KREASI
Legal entity · Export controlled · Indonesia
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Legal entity · Export controlled · Sanctioned entity · Germany
ADRIANA GABRIELA GUAJARDO-CAVAZOS
Legal entity · Export controlled · Sanctioned entity · Mexico
ABU AL-JUD
Legal entity · Export controlled · Sanctioned entity · United States
AMILKAR MURILLO
Legal entity · Export controlled · Sanctioned entity · United States
LIZZETTE B. JAIMES
Legal entity · Export controlled · Sanctioned entity · United States
BRUNO BARBARITS
Legal entity · Export controlled · Switzerland · United States
ERIK AGUERO
Legal entity · Export controlled · Sanctioned entity · United States
RAFAEL ALEJANDRO CANEZ
Legal entity · Export controlled · Sanctioned entity · United States
Solomon Schwartz
Legal entity · Debarred entity · Export controlled · United States
YA WHEN CHEN
Legal entity · Export controlled · Sanctioned entity · United States
THOMAS HARRIS, JR.
Legal entity · Export controlled · Sanctioned entity · United States
FLIDER ELECTRONICS
Legal entity · Export controlled · United States
WENCY MAN
Legal entity · Export controlled · Sanctioned entity · United States
SCOTT COMMUNICATIONS, INC.
Legal entity · Export controlled · Sanctioned entity · United States
PATRICK GERMAIN
Legal entity · Export controlled · Sanctioned entity · United States
IAN FALCON
Legal entity · Export controlled · Canada · United States
EDNA YARITZA ZAMARRIPA
Legal entity · Export controlled · Sanctioned entity · United States
PHILIP CHENG
Legal entity · Export controlled · United States
ABDULLAH AL NASSER
Legal entity · Export controlled · Sanctioned entity · United States
CARLOS DANIEL RODRIGUEZ
Legal entity · Export controlled · Sanctioned entity · United States
NAREN SACHANANDANI
Legal entity · Export controlled · United Arab Emirates

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Topics

1,345Export controlled 485Sanctioned entity 200Debarred entity 9Disqualified 2Trade risk 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

1,348US BIS Denied Persons List 1,346US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 48US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 26Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 11Russian Unified State Register of Legal Entities 11PermID Open Data 10UK HMT/OFSI Consolidated List of Targets

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Search in: US BIS Denied Persons List