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Filtered: Public bodies US BIS Denied Persons List

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

TYLER JAMES SUMLIN
Legal entity · Sanctioned entity · United States of America
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
Legal entity · Sanctioned entity · United Kingdom
JERRY VERNON FORD
Legal entity · Sanctioned entity · United States of America
TIAN MIN WU
Legal entity · Sanctioned entity · China
ELI ISAEL RODRIGUEZ-JASSO
Legal entity · Sanctioned entity · United States of America
SAMET DOYDUK
Legal entity · Sanctioned entity · United States of America
OZIEL ZUNIGA
Legal entity · Sanctioned entity · United States of America
MAJIDA SALEM
Legal entity · Sanctioned entity · United States of America
STEPHANIE JOAHNA GLORIA
Legal entity · Sanctioned entity · United States of America
FC MARAKANDA 7777 LLC
Legal entity · Sanctioned entity · Uzbekistan
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Sanctioned entity · Germany
MANUEL MORALES
Legal entity · Sanctioned entity · United States of America
IRINA CVETKOVIC
Legal entity · Sanctioned entity · United States of America
ADT ANALOG AND DIGITAL TECHNIK
Legal entity · Sanctioned entity · Germany
PIERRE ANDRE RANDIN
Legal entity · Sanctioned entity · Switzerland
GENOVEVO ALVAREZ-RONQUILLO
Legal entity · Sanctioned entity · United States of America
NICKY LEE QUIROZ
Legal entity · Sanctioned entity · United States of America
LUIS SANCHEZ
Legal entity · Sanctioned entity · United States of America
PEARL (A.K.A. NEI-CHIEN CHU) LI
Legal entity · Sanctioned entity · United States of America
WEIDA ZHENG
Legal entity · Sanctioned entity · United States of America
ALEX CHENG
Legal entity · Sanctioned entity · United States of America
ARROWTRONIC, LLC
Legal entity · Sanctioned entity · United States of America
PARISA MOHAMADI
Legal entity · Sanctioned entity · United States of America
AARON ABRAHAM VILLA
Legal entity · Sanctioned entity · United States of America
NAOMI NATAL HAYNES
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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