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Filtered: US BIS Denied Persons List

Search guide · Data current as of 2024-11-13

GREENLINE AVIATION
Legal entity · Sanctioned entity · Luxembourg
AVIASTAR - TU
Company · Sanctioned entity · Russia
MATTEO TAERRI
Legal entity · Sanctioned entity · United States
LUIS CARLOS QUINTANA-SAENZ
Legal entity · Sanctioned entity · Mexico
REYNOLDO LOPEZ-COTA
Legal entity · Sanctioned entity · United States
JIANWEI DING
Legal entity · Sanctioned entity · Singapore · United States
GENE SHILMAN
Legal entity · Sanctioned entity · United States
JOHN JAMES PETERSON
Legal entity · Sanctioned entity · United States
JOANNA ZHONG
Legal entity · Sanctioned entity · United States
SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
Legal entity · Sanctioned entity · United States
ISMAEL RETA
Legal entity · Sanctioned entity · United States
GERARDO TREVINO-MONCIVAIS
Legal entity · Sanctioned entity · United States
SABINA DORN
Legal entity · Sanctioned entity · United States
COTRICOM S.A.
Legal entity · Sanctioned entity · France
TUQIANG XIE
Legal entity · Sanctioned entity · United States
ALI KOURANI
Legal entity · Sanctioned entity · United States
BILL WANG
Legal entity · Sanctioned entity · United States
PETER SOTIS
Legal entity · Sanctioned entity · United States
Resit Tavan
Person · Sanctioned entity · Türkiye
JERMAINE CRAIG RHOOMES
Legal entity · Sanctioned entity · United States
SAMANTHA CORONADO
Legal entity · Sanctioned entity · United States
JORGE MARTIN DORAME, JR.
Legal entity · Sanctioned entity · United States
JESSE CORTEZ-ARGUELLES
Legal entity · Sanctioned entity · United States
KZ RESULTS
Legal entity · Sanctioned entity · United States
SHUTTLE LONG CO, LTD.
Legal entity · Sanctioned entity · China

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