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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.

Targets:435 Legal entities
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.

Information:www.bis.doc.gov
Source data:www.bis.doc.gov (TSV)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

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.

US BIS Denied Persons List includes target entities in the following countries. Read about countries...

CodeCountryTargets
usUnited States158
aeUnited Arab Emirates17
gbUnited Kingdom16
irIran13
frFrance13
deGermany11
cnChina11
inIndia10
trTurkey8
seSweden8
iqIraq7
sySyria6
lyLibya6
chSwitzerland6
caCanada6
sgSingapore5
lbLebanon4
joJordan4
twTaiwan3
saSaudi Arabia3
mxMexico2
luLuxembourg2
esSpain2
bgBulgaria2
uaUkraine1
mtMalta1
liLiechtenstein1
atAustria1
Downloads
FollowTheMoney entities
738 kB · application/json+ftm
Target names text file
8 kB · text/plain
Source data
135 kB · text/tsv
Targets as nested JSON
827 kB · application/json
Targets as simplified CSV
141 kB · text/csv