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Search in: US BIS Denied Persons List

Search guide · Data current as of 2025-10-08

ELI COHEN
Legal entity · Export controlled · Israel
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
SWISSCO MANAGEMENT GROUP INC
Company · Debarred entity · Export controlled · United States of America
ERIK CHORNOLETSKYY
Person · Debarred entity · Export controlled · United States of America
STEVE LIU
Person · Debarred entity · Export controlled · United States of America
JOSE LUIS GARCIA
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Parthasarathy Sudarshan
Person · Debarred entity · Export controlled · United States of America
MELONY ERICE
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
GHASEM NABIPOUR
Person · Export controlled · Sanctioned entity · Hong Kong SAR · Iran
MARCEL LEFEBVRE
Person · Export controlled · Sanctioned entity · France
Yasmin Ahmed
Legal entity · Debarred entity · Export controlled · Pakistan · United States of America
ALI CHAN
Legal entity · Debarred entity · Export controlled · United States of America
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
PARTO ABGARDAN COOLING TOWERS CO.
Legal entity · Export controlled · Iran · United States of America
MIKHAIL SHAPOVALOV
Person · Debarred entity · Export controlled · United States of America
MICHAEL XIE
Person · Debarred entity · Export controlled · United States of America
Tuqiang Xie
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
FERDIE (A.K.A. FERNANDO SERO) RESADA
Legal entity · Debarred entity · Export controlled · United States of America
Chitron Electronics, Inc.
Company · Debarred entity · Export controlled · United States of America
DUC HUYNH
Person · Debarred entity · Export controlled · United States of America
ARTURO GUILLERMO NINO
Person · Debarred entity · Export controlled · United States of America
Arnoldo Antonio Arredondo
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
PETER ZHANG
Legal entity · Debarred entity · Export controlled · United States of America
Mark Komoroski
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
LINDA CHEN
Legal entity · Debarred entity · Export controlled · United States of America

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Topics

1,345Export controlled 485Sanctioned entity 200Debarred entity 8Disqualified 2Trade risk 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

1,349US 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 9UK HMT/OFSI Consolidated List of Targets

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Search in: US BIS Denied Persons List