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Filtered: Public bodies US BIS Denied Persons List

Search guide · Data current as of 2025-04-28

JIANWEI DING
Legal entity · Sanctioned entity · Singapore · United States of America
PAPA FAAL
Legal entity · Sanctioned entity · United States of America
LEONEL APOLINAR LOPEZ
Legal entity · Sanctioned entity · United States of America
MAHMOUD AMINI
Legal entity · Sanctioned entity · United Arab Emirates
ROLANDO ARMANDO MADRID
Legal entity · Sanctioned entity · United States of America
ERIK VILLASANA
Legal entity · Sanctioned entity · United States of America
JONATHAN SANTIAGO
Legal entity · Sanctioned entity · United States of America
DAMIAN ESPINOZA-GONZALEZ
Legal entity · Sanctioned entity · United States of America
GUILIANO PECCI
Legal entity · Sanctioned entity · United States of America
HECTOR MARIO DELGADO-LERMA
Legal entity · Sanctioned entity · Mexico
LUIS MANUEL BRAY-VAZQUEZ
Legal entity · Sanctioned entity · United States of America
HAYDEE HERRERA
Legal entity · Sanctioned entity · United States of America
CECELIA CHEN
Legal entity · Sanctioned entity · United States of America
FJ TECHNOLOGY
Legal entity · Sanctioned entity · United States of America
HELENE AGNESE
Legal entity · Sanctioned entity · France
FADWA ELAFRANGI
Legal entity · Sanctioned entity · United States of America
AVIO STAR
Legal entity · Sanctioned entity · Serbia
JORGE JESUS SIGALA
Legal entity · Sanctioned entity · United States of America
RODRIGO CHICO RODRIGUEZ
Legal entity · Sanctioned entity · United States of America
ANDREE AGNESE
Legal entity · Sanctioned entity · France
CARLOS EDUARDO ZEPEDA
Legal entity · Sanctioned entity · United States of America
AVIO CHEM
Legal entity · Sanctioned entity · Serbia
SIHAI CHENG
Legal entity · Sanctioned entity · United States of America
PHOTOMASKING SERVICES LTD.
Legal entity · Sanctioned entity · United Kingdom
ENRIQUE REYES-MORALES
Legal entity · Sanctioned entity · 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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