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Search in: US BIS Denied Persons List

Search guide · Data current as of 2025-06-09

ZHENYONG ZHOU -AKA- BENNY ZHOU
Legal entity · Sanctioned entity · China · Hong Kong SAR
ALI CABY
Legal entity · Sanctioned entity · Bulgaria
JOEL ALEJANDRO GARZA-CORONA
Legal entity · Sanctioned entity · United States of America
KATHERINE O'NEAL
Legal entity · Sanctioned entity · United States of America
DAVID ALBERTO DUARTE-MARQUEZ
Legal entity · Sanctioned entity · Mexico
LAWRENCE SCIBETTA
Legal entity · Sanctioned entity · United States of America
METAL & MINERAL TRADE S.A.R.L.
Organization · Sanctioned entity · Luxembourg
публичное акционерное общество "Аэрофлот - российские авиалинии"
Company · Disqualified · Sanctioned entity · Russia
ALEX CHENG
Legal entity · Sanctioned entity · United States of America
PARISA MOHAMADI
Legal entity · Sanctioned entity · United States of America
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
MAHAN AIR GENERAL TRADING LLC
Legal entity · Sanctioned entity · United Arab Emirates
ELMONT AG
Legal entity · Sanctioned entity · Switzerland
Benjamin James Cance
Legal entity · Sanctioned entity · United States of America
MAHIN MOJTAHEDZADEH TOUSSI
Legal entity · Sanctioned entity · Iran
NORDIC MARITIME PTE. LTD.
Legal entity · Sanctioned entity · Singapore
BASMAN ELASHI
Legal entity · Sanctioned entity · United States of America
Luis Armando Collins-Avila
Legal entity · Sanctioned entity · United States of America
Mark Komoroski
Person · Debarred entity · Sanctioned entity · United States of America
VLADIMIR VOLGAEV
Legal entity · Sanctioned entity · United States of America
WENXIA MAN
Legal entity · Sanctioned entity · United States of America
PETROM GMBH INTERNATIONAL TRADE
Legal entity · Sanctioned entity · Germany
SABA AGNESE
Legal entity · Sanctioned entity · France
MAHIN MOJTAHEDZADEH
Legal entity · Sanctioned entity · Iran
BAHAR SAFWA GENERAL TRADING
Legal entity · Sanctioned entity · United Arab Emirates

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Topics

568Sanctioned entity 46Debarred entity 7Disqualified 2Politician 1Offshore 1Public listed company 1Trade risk 1Person of interest 1Counter-sanctioned entity

Data sources

1,363US BIS Denied Persons List 559US Trade Consolidated Screening List (CSL)39US Directorate of Defense Trade Controls AECA Debarments 37US SAM Procurement Exclusions 27US OFAC Specially Designated Nationals (SDN) List 15Ukraine NSDC State Register of Sanctions 10Russian Unified State Register of Legal Entities 10PermID Open Data 8UK HMT/OFSI Consolidated List of Targets 7Swiss SECO Sanctions/Embargoes

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Countries

829United States of America 57United Kingdom 49China 46United Arab Emirates 38Russia 29Canada 28Germany 28Iran 25Singapore 22Hong Kong SAR

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Search in: US BIS Denied Persons List