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US BIS Denied Persons List

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List.

The Denied Persons List is also included in the US Trade Consolidated List, so we may want to remove this crawler at some point.

Data overview

Entities:
Total1,000
Searchable470
Targets470
Entity types:
Legal entities470
Countries:
32 countries · Show overview...
Publisher:Bureau of Industry and Security (BIS) · United States

BIS is part of the U.S. Department of Commerce, where it manages the intersection between business and the foreign policy and security interests of the U.S.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.bis.doc.gov
Source data:www.bis.doc.gov · TSV
Coverage:added · frequency: daily · every 8 hours
Last processed:2025-02-21 08:57:03
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities711.57 KB
names.txtTarget names text file9.32 KB
senzing.jsonSenzing entity format248.05 KB
source.tsvSource data159.46 KB
targets.nested.jsonTargets as nested JSON718 KB
targets.simple.csvTargets as simplified CSV162.4 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
AVIONETLegal entitySerbia
KIRILL GORDEILegal entityUnited States
ALINDA CHEMICAL TRADE COMPANY LTDLegal entityRussia
FC MARAKANDA 7777 LLCLegal entityUzbekistan
ASTEC ASTRONOMY FZCOLegal entityUnited Arab Emirates
AVIO CHEM DOOLegal entitySerbia
ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTDLegal entityTürkiye
APELSIN LOGISTICS INC.Legal entityUnited States
AVIO CHEMLegal entitySerbia
AVIO STARLegal entitySerbia
ERIC NANA KOFI AMPONG-COKERLegal entityUnited States
DERBY CLERFELegal entityUnited States
JOEL ALEJANDRO GARZA-CORONALegal entityUnited States
DANIEL RAY LANELegal entityUnited States
DALI BAGROULegal entityUnited States
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting