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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:
Total1,037
Searchable492
Targets492
Entity types:
Legal entities492
Countries:
35 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 · update frequency: daily · every 8 hours
Last processed:2024-11-02 16:57:05
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 entities721.69 KB
names.txtTarget names text file9.58 KB
senzing.jsonSenzing entity format260.68 KB
source.tsvSource data161.77 KB
targets.nested.jsonTargets as nested JSON728.41 KB
targets.simple.csvTargets as simplified CSV167.96 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
ALNASER AIRLINESLegal entityIraq · United Arab Emirates · Jordan
AL NASER AIRLINESLegal entityIraq · Jordan · United Arab Emirates
AL NASER WINGS AIRLINESLegal entityIraq · Jordan · United Arab Emirates
ALI ABDULLAH AHMED ALHAYLegal entitySaudi Arabia
ALI ABDULLAH ALHAYLegal entitySaudi Arabia · Iraq
ALI ALHAYLegal entitySaudi Arabia · Iraq
ISSAM SHAMMOUTLegal entityUnited Kingdom · Lebanon · Türkiye · Syria
KERMAN AVIATIONLegal entityFrance
DALI BARGOULegal entityUnited States
PIERRE MICHEL ALFREDLegal entityUnited States
CERBANDO ACOSTA-CARBAJALLegal entityUnited States
RAFAEL ALEJANDRO CANEZLegal entityUnited States
NICOLAS JAMES FUCHSLegal entityUnited States
NICOLAS HOVANLegal entityUnited States
MELONY ERICELegal entityUnited States