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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List.
The Denied Persons List is also included in the US Trade Consolidated List, so we may want to remove this crawler at some point.
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| Publisher: | Bureau of Industry and Security (BIS) · United States BIS is part of the U.S. Department of Commerce, where it manages the intersection between business and the foreign policy and security interests of the U.S. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.bis.doc.gov | ||||||
| Source data: | www.bis.doc.gov · TSV | ||||||
| Coverage: | added · update frequency: daily · every 8 hours | ||||||
| Last processed: | 2024-10-16 00:57:06 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 739.06 KB | |
names.txt | Target names text file | 9.77 KB | |
senzing.json | Senzing entity format | 261.93 KB | |
source.tsv | Source data | 164.53 KB | |
targets.nested.json | Targets as nested JSON | 745.84 KB | |
targets.simple.csv | Targets as simplified CSV | 168.92 KB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| PIERRE MICHEL ALFRED | Legal entity | United States | |
| DALI BARGOU | Legal entity | United States | |
| CERBANDO ACOSTA-CARBAJAL | Legal entity | United States | |
| ZHENYU WANG | Legal entity | United States | |
| BILL WANG | Legal entity | United States | |
| MARK FITTING | Legal entity | United States | |
| MELONY ERICE | Legal entity | United States | |
| ROBERT THWAITES | Legal entity | United States | |
| ROBERT OMAR ALCANTARA | Legal entity | United States | |
| NICOLAS JAMES FUCHS | Legal entity | United States | |
| NICOLAS HOVAN | Legal entity | United States | |
| RAFAEL ALEJANDRO CANEZ | Legal entity | United States | |
| UTAIR AVIATION JSC, | Legal entity | Russia | |
| YI-CHI SHIH | Legal entity | United States | |
| NICOLAS AYALA | Legal entity | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.