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Search in: US BIS Denied Persons List

Filtered: Legal entities US BIS Denied Persons List

Search guide · Data current as of 2024-11-26

MAHAN AIRWAYS
Legal entity · Sanctioned entity · Iran
RON ROCKWELL HANSEN
Legal entity · Sanctioned entity · United States
MAJID TAHERI
Legal entity · Sanctioned entity · United States
JUAN MARVIN GARCIA
Legal entity · Sanctioned entity · United States
PATRICK LEE SOUSA
Legal entity · Sanctioned entity · United States
PRESTON JOHN ENGEBRETSON
Legal entity · Sanctioned entity · United States
AMIN YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
LUIS ANTONIO URDANETA POZO
Legal entity · Sanctioned entity · United States
MNC GROUP INTERNATIONAL, INC.
Legal entity · Sanctioned entity · United States
RROK MARTIN CAMAJ
Legal entity · Sanctioned entity · United States
GHS TECHNOLOGY
Legal entity · Sanctioned entity · Iran
GERARDO EMMANUEL SIFUENTES
Legal entity · Sanctioned entity · United States
THANE-COAT, INC
Legal entity · Sanctioned entity · United States
KHALDOUN HEJAZI
Legal entity · Sanctioned entity · United States
JIM ROJAS
Legal entity · Sanctioned entity · United States
RASHEED AL JIJAKLI
Legal entity · Sanctioned entity · United States
JOSE ERNESTO GARCIA
Legal entity · Sanctioned entity · United States
KENAN L'HOMME
Legal entity · Sanctioned entity · United States
JAVIER MELESIO DELEON
Legal entity · Sanctioned entity · United States
PAUL STUART BRUNT
Legal entity · Sanctioned entity · United States
IGOR PANCHERNIKOV
Legal entity · Sanctioned entity · United States
AKEEM SHONARI AWER
Legal entity · Sanctioned entity · United States
JOSE MIGUEL LAZARIN-ZURITA
Legal entity · Sanctioned entity · United States
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States
MR. JULIO CESAR VEGA-AMARAL
Legal entity · Sanctioned entity · Mexico