BIS Denied Persons List
The BIS Denied Persons List is published by U.S. Department of Commerce — Bureau of Industry and Security, via the U.S. International Trade Administration Consolidated Screening List. It currently holds 1,596 entries: 1,219 persons, 377 companies and organisations.
Its last change was published on 28 April 2026. Tarifbase reads the official file every day, so a name screened here is compared with the version in force, together with the other lists of United States and the other jurisdictions.
- 1,596Entries
- 1,219persons
- 377companies and organisations
- 28 April 2026Last change
Screen against this list
Programmes and legal bases
This list has no programme breakdown.
Latest listings of companies, organisations and vessels
| Listed name | Type | Countries | Listed on |
|---|---|---|---|
| NORDWIND AIRLINES | Company or organisation | Russia | 5 December 2025 |
| SIBERIAN AIRLINES D/B/A S7 AIRLINES | Company or organisation | Russia | 3 December 2025 |
| GHACHAM INC. | Company or organisation | United States | 21 November 2025 |
| ROSSIYA AIRLINES | Company or organisation | Russia | 4 November 2025 |
| AIR FREIGHT LTD | Company or organisation | Iraq | 27 October 2025 |
| AIR FREIGHT LTD | Company or organisation | United Arab Emirates, Iraq | 27 October 2025 |
| AIR FREIGHT LTD | Company or organisation | Jordan | 27 October 2025 |
| AL NASER AIRLINES | Company or organisation | Iraq | 27 October 2025 |
| AL NASER AIRLINES | Company or organisation | Iraq | 27 October 2025 |
| AL NASER AIRLINES | Company or organisation | United Arab Emirates | 27 October 2025 |
| AL NASER AIRLINES | Company or organisation | Jordan | 27 October 2025 |
| AL NASER WINGS AIRLINES | Company or organisation | Iraq | 27 October 2025 |
| AL NASER WINGS AIRLINES | Company or organisation | Iraq | 27 October 2025 |
| AL NASER WINGS AIRLINES | Company or organisation | United Arab Emirates | 27 October 2025 |
| AL NASER WINGS AIRLINES | Company or organisation | Jordan | 27 October 2025 |
| AL-NASER AIRLINES | Company or organisation | Iraq | 27 October 2025 |
| AL-NASER AIRLINES | Company or organisation | Iraq | 27 October 2025 |
| AL-NASER AIRLINES | Company or organisation | United Arab Emirates, Jordan | 27 October 2025 |
| ALNASER AIRLINES | Company or organisation | Iraq | 27 October 2025 |
| ALNASER AIRLINES | Company or organisation | Iraq | 27 October 2025 |
| ALNASER AIRLINES | Company or organisation | United Arab Emirates, Jordan | 27 October 2025 |
| BAHAR SAFWA GENERAL TRADING | Company or organisation | United Arab Emirates | 27 October 2025 |
| GIE KERMAN AVIATION | Company or organisation | France | 27 October 2025 |
| KERMAN AVIATION | Company or organisation | France | 27 October 2025 |
| MAHAN AIR GENERAL TRADING LLC | Company or organisation | United Arab Emirates | 27 October 2025 |
Individuals are not shown on this page. To check a person, screen the name above.
Lists searched
- United Nations Security Council Consolidated List
- EU Consolidated Financial Sanctions List
- UK Sanctions List
- OFAC Specially Designated Nationals and Blocked Persons List (SDN)
- OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA)
- BIS Entity List (EAR Supplement No. 4 to Part 744)
- BIS Unverified List (EAR Supplement No. 6 to Part 744)
- BIS Military End-User List (EAR Supplement No. 7 to Part 744)
- State Department ITAR Debarred Parties (DDTC)
- State Department Nonproliferation Sanctions (ISN)
- Swiss sanctions list (SESAM, all programmes)
- Consolidated Canadian Autonomous Sanctions List (SEMA, JVCFOA)
- Canada — Currently listed terrorist entities (Criminal Code s. 83.05)
- Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者)
- Australian Consolidated Sanctions List
- Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5)
- Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6)
- Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7)
- Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B)