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Filtered: People US BIS Denied Persons List

Search guide · Data current as of 2025-04-08

SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
Legal entity · Sanctioned entity · United States of America
ISMAEL RETA
Legal entity · Sanctioned entity · United States of America
HASSAN JAMIL SALAME
Legal entity · Sanctioned entity · United States of America
NICHOLAS HOVAN
Legal entity · Sanctioned entity · United States of America
ENRIQUE REYES-MORALES
Legal entity · Sanctioned entity · United States of America
ARASH YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
AIR FREIGHT LTD
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Shirley Trinity Inzunza
Person · Debarred entity · Sanctioned entity · United States of America
AMIN AL-BAROUDI
Legal entity · Sanctioned entity · United States of America
ERNESTINA HERNANDEZ-JUAREZ
Legal entity · Sanctioned entity · United States of America
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
LUIS DAVID ARMENDARIZ
Legal entity · Sanctioned entity · United States of America
Daniel Miranda-Mendoza
Legal entity · Sanctioned entity · United States of America
PETER SOTIS
Legal entity · Sanctioned entity · United States of America
MAURICIO MARTELL
Legal entity · Sanctioned entity · United States of America
MARIA GUADALUPE PINA
Legal entity · Sanctioned entity · United States of America
AVOMAIR LTD.
Legal entity · Sanctioned entity · United Kingdom
Sarah Majid Zeaiter
Legal entity · Sanctioned entity · United States of America
DAVID ZHOU
Legal entity · Sanctioned entity · China
OGUZHAN AYDIN
Legal entity · Sanctioned entity · Türkiye
MARK FITTING
Legal entity · Sanctioned entity · United States of America
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

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Topics

457Sanctioned entity 22Debarred entity 2Politician 1Counter-sanctioned entity

Data sources

457US BIS Denied Persons List 451US Trade Consolidated Screening List (CSL)15US Directorate of Defense Trade Controls AECA Debarments 10US SAM Procurement Exclusions 4Wikidata 3US OFAC Specially Designated Nationals (SDN) List 2UK Companies House People with Significant Control 2Wikidata Persons in Relevant Categories 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran Sanctions List 1DPRK Reports 1Monaco National Fund Freezing List

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