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Filtered: Sanctioned entity US BIS Denied Persons List

Search guide · Data current as of

Topics
1,433Sanctioned entity33Debarred entity6Disqualified2Politician1Offshore1Public listed company1Person of interest1Counter-sanctioned entity
Data sources
1,433US BIS Denied Persons List524US Trade Consolidated Screening List (CSL)33US SAM Procurement Exclusions26US Directorate of Defense Trade Controls AECA Debarments23US OFAC Specially Designated Nationals (SDN) List14Ukraine NSDC State Register of Sanctions10Russian Unified State Register of Legal Entities8PermID Open Data7UK HMT/OFSI Consolidated List of Targets6Legal Entity Identifier (LEI) Reference Data
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Countries
868United States of America58United Kingdom52United Arab Emirates49China38Russia31Canada30Singapore29Iran28Germany22Hong Kong SAR
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