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Filtered: Public bodies US BIS Denied Persons List

Search guide · Data current as of 2025-04-24

ANGELA CHEN
Legal entity · Sanctioned entity · Taiwan
QINGSHAN LI
Legal entity · Sanctioned entity · China
MARCEL GOLDFARB
Legal entity · Sanctioned entity · France
MNC GROUP INTERNATIONAL, INC.
Legal entity · Sanctioned entity · United States of America
Rrok Martin Camaj
Legal entity · Sanctioned entity · United States of America
MARK FITTING
Legal entity · Sanctioned entity · United States of America
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Sanctioned entity · Canada
ARESH SEPHERI ESHTAJRAN
Legal entity · Sanctioned entity · Iran
KENNETH PETER SCOTT
Legal entity · Sanctioned entity · United States of America
MAHAN AIR GENERAL TRADING LLC
Legal entity · Sanctioned entity · United Arab Emirates
OSCAR IGNACIO LOPEZ SOTO
Legal entity · Sanctioned entity · United States of America
BRAMWELL J. PRIDMORE-SMITH
Legal entity · Sanctioned entity · United Kingdom
IHSAN MEDHAT "SAMMY" ELASHI
Legal entity · Sanctioned entity · United States of America
POURAN AAZAD
Legal entity · Sanctioned entity · United States of America
ELMONT AG
Legal entity · Sanctioned entity · Switzerland
WELL BEING ENTERPRISE CO., LTD.
Legal entity · Sanctioned entity · Taiwan
ELMONT INTERNATIONAL
Legal entity · Sanctioned entity · Switzerland
APELSIN LOGISTICS INC.
Legal entity · Sanctioned entity · United States of America
NICOLAS ARMANDO QUINTANA-SAENZ
Legal entity · Sanctioned entity · Mexico
TENGIZ SYDYKOV
Legal entity · Sanctioned entity · United States of America
EXHIGH AIR SPACE LTD.
Legal entity · Sanctioned entity · Kenya
DAVID ALBERTO DUARTE-MARQUEZ
Legal entity · Sanctioned entity · Mexico
GHASHIM GROUP, INC.
Legal entity · Sanctioned entity · United States of America
RAFAEL PALOMARES, JR.
Legal entity · Sanctioned entity · United States of America
MITA ZADEH
Legal entity · Sanctioned entity · Cyprus · United States of America

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Data sources

432US BIS Denied Persons List 429US Trade Consolidated Screening List (CSL)3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2US Directorate of Defense Trade Controls AECA Debarments

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