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Filtered: US BIS Denied Persons List

Search guide · Data current as of

    Topics
    468Sanctioned entity22Debarred entity4Disqualified2Politician1Public listed company1Counter-sanctioned entity
    Data sources
    468US BIS Denied Persons List465US Trade Consolidated Screening List (CSL)15US Directorate of Defense Trade Controls AECA Debarments13US SAM Procurement Exclusions7Russian Unified State Register of Legal Entities7Ukraine NSDC State Register of Sanctions6US OFAC Specially Designated Nationals (SDN) List5Legal Entity Identifier (LEI) Reference Data4UK Companies House Disqualified Directors4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets4Wikidata3UK Companies House People with Significant Control3Russian National Settlement Depository (NSD, ISIN Assignment)2Belgian Financial Sanctions2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2Monaco National Fund Freezing List2Wikidata Persons in Relevant Categories1EU Consolidated Travel Bans1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database1Iran Sanctions List1DPRK Reports1PermID Open Data
    Countries
    333United States of America15United Arab Emirates12France12United Kingdom11China11Germany11Russia10Iran10Mexico8Türkiye7Canada6Libya5Switzerland5Lebanon5Serbia3Iraq3Singapore3Taiwan2Bulgaria2Cyprus2Spain2Jordan2Kenya2Luxembourg2Syria1Austria1India1Liechtenstein1Malta1Norway1Saudi Arabia1Sweden1Ukraine1Uzbekistan
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