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Filtered: Sanctioned entity US BIS Denied Persons List

Search guide · Data current as of 2025-04-19

ABDULAH AL NASSER
Legal entity · Sanctioned entity · United States of America
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
TRILOGY INTERNATIONAL ASSOCIATES, INC.
Legal entity · Sanctioned entity · United States of America
LIZZETTE B. JAIMES
Legal entity · Sanctioned entity · United States of America
ANGEL HUERTA-GARAY
Legal entity · Sanctioned entity · United States of America
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Legal entity · Sanctioned entity · Germany
ADRIANA GABRIELA GUAJARDO-CAVAZOS
Legal entity · Sanctioned entity · Mexico
OBEN CABALCETA
Person · Debarred entity · Sanctioned entity · United States of America
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
ABU AL-JUD
Legal entity · Sanctioned entity · United States of America
AMILKAR MURILLO
Legal entity · Sanctioned entity · United States of America
YE SANG "IVY" WANG
Legal entity · Sanctioned entity · United States of America
ERIK AGUERO
Legal entity · Sanctioned entity · United States of America
DONALD ROBERT WITHEROW
Legal entity · Sanctioned entity · United States of America
RAFAEL ALEJANDRO CANEZ
Legal entity · Sanctioned entity · United States of America
JOSEF KOYSHMAN
Legal entity · Sanctioned entity · United States of America
YA WHEN CHEN
Legal entity · Sanctioned entity · United States of America
Junior Joel Joseph
Legal entity · Sanctioned entity · United States of America
ROBERT OMAR ALCANTARA
Legal entity · Sanctioned entity · United States of America
KIRILL GORDEI
Legal entity · Sanctioned entity · United States of America
BARBARA JO LUQUE
Legal entity · Sanctioned entity · United States of America
HUI-FEN CHEN
Legal entity · Sanctioned entity · Taiwan
ALI KHANAMAN MOHAMMADI
Legal entity · Sanctioned entity · United States of America
LEONARDO TORRES-AVALOS
Legal entity · Sanctioned entity · United States of America

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Topics

468Sanctioned entity 22Debarred entity 4Disqualified 2Politician 1Public listed company 1Counter-sanctioned entity

Data sources

468US BIS Denied Persons List 465US Trade Consolidated Screening List (CSL)15US Directorate of Defense Trade Controls AECA Debarments 13US SAM Procurement Exclusions 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 5Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Wikidata 3UK Companies House People with Significant Control 3Russian National Settlement Depository (NSD, ISIN Assignment)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Wikidata Persons in Relevant Categories 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Iran Sanctions List 1DPRK Reports 1PermID Open Data

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