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US BIS Denied Persons List

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.

Data overview

Entities:
Total990
Searchable465
Targets465
Entity types:
Legal entities465
Countries:
30 countries · Show overview...
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 · frequency: daily · every 8 hours
Last processed:2024-12-21 08:57:04
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities706.43 KB
names.txtTarget names text file9.19 KB
senzing.jsonSenzing entity format245.83 KB
source.tsvSource data160.6 KB
targets.nested.jsonTargets as nested JSON712.79 KB
targets.simple.csvTargets as simplified CSV161.39 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
NICHOLAS HOVANLegal entityUnited States
DALI BAGROULegal entityUnited States
ISSAM ANWARLegal entitySyria · United Kingdom · Türkiye · Lebanon
GIE KERMAN AVIATIONLegal entityFrance
ALI ABDULLAH ALHAYLegal entityIraq · Saudi Arabia
SKY BLUE BIRD GROUPLegal entityUnited Arab Emirates
MAHAN AIRWAYSLegal entityIran
BAHAR SAFWA GENERAL TRADINGLegal entityUnited Arab Emirates
KERMAN AVIATIONLegal entityFrance
SKY BLUE BIRD FZCLegal entityUnited Arab Emirates
MEHDI BAHRAMILegal entityTürkiye
MAHAN AIR GENERAL TRADING LLCLegal entityUnited Arab Emirates
SKY BLUE BIRD LTDLegal entityUnited Arab Emirates
AIR FREIGHT LTDLegal entityUnited Arab Emirates · Iraq · Jordan
MAHMOUD AMINILegal entityUnited Arab Emirates
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting