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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:
Total1,545
Searchable968
Targets515
Entity types:
Legal entities515
Addresses453
Countries:
34 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
Last changed:
Last checked: · updated daily

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 entities976.88 KB
names.txtTarget names text file10.21 KB
senzing.jsonSenzing entity format522.48 KB
source.tsvSource data167.34 KB
statistics.jsonDataset statistics3.65 KB
targets.nested.jsonTargets as nested JSON1.01 MB
targets.simple.csvTargets as simplified CSV172.88 KB

Help: Using the data · format reference · identifier use · commercial 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
AEROCARGO DEL SUR TRANSPORTATION COMPANYLegal entityVenezuela
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.Legal entityVenezuela
EMTRASURLegal entityVenezuela
EDSON DANIEL MONTELONGOLegal entity
TINA CHENLegal entity
ANGEL HUERTA-GARAYLegal entity
ROLONDO ALEXEI PUPO-ABRAHANTESLegal entity
STEPHANIE JOAHNA GLORIALegal entity
JOSE LUIS GARCIALegal entity
JAVIER ALONSO GALVAN-HERNANDEZLegal entity
DONALD ROBERT WITHEROWLegal entity
TINA DUBNERLegal entity
YA WHEN CHENLegal entity
TINA DUNBARLegal entity
JONATHAN YET WING SOONGPersonUnited States