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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-09

WEI SUN
Person · Debarred entity · Sanctioned entity · United States of America
RAMI NAJM GHANEM
Person · Debarred entity · Sanctioned entity · United States of America
JONATHAN YET WING SOONG
Person · Debarred entity · Sanctioned entity · United States of America
JOSE LUIS GARCIA
Person · Debarred entity · Sanctioned entity · United States of America
ROGER SOBRADO
Person · Debarred entity · Sanctioned entity · United States of America
AL-NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
SIRJANCO TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
PEJMAN MAHMOOD KOSARAYANIFARD
Person · Sanctioned entity · United Arab Emirates
ALEXANDER FISHENKO
Person · Debarred entity · Sanctioned entity · United States of America
Resit Tavan
Person · Sanctioned entity · Türkiye
NAUM MORGOVSKY
Person · Debarred entity · Sanctioned entity · United States of America
SKY BLUE BIRD AVIATION
Organization · Sanctioned entity · United Arab Emirates
OBEN CABALCETA
Person · Debarred entity · Sanctioned entity · United States of America

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Topics

Data sources

13US BIS Denied Persons List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)5US OFAC Specially Designated Nationals (SDN) List 1US Directorate of Defense Trade Controls AECA Debarments

Countries

8United States of America 4United Arab Emirates 1Iraq 1Jordan 1Türkiye

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Search in: US BIS Denied Persons List