US BIS Denied Persons List
Explore the Bureau of Industry and Security Denied Persons List, source records, denial-order dates, and original export references.
Data overview
- Source records
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- Publicly browsable records
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- Entity types present
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Records by entity type
- Other / unspecified
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A complete entity-type breakdown is unavailable. No estimate is shown.
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
Current statistics could not be retrieved. No estimate is shown.
What this source covers
The BIS Denied Persons List concerns denied export privileges. The importer discovers the dated CSV linked by the official BIS page on each refresh and preserves the original rows, names, addresses, effective dates and expiration dates. The export does not supply an explicit person or organization type.
How to interpret this source
Read the underlying denial order for the applicable restrictions, dates and exceptions. The downloaded file can contain expired orders, so inclusion in that file alone does not establish a current denial. SanctionsKit preserves historical orders and uses the published date intervals to exclude expired and future orders from current screening.
Source availability
Availability could not be confirmed
Current source availability could not be retrieved. Please try again later.
- Latest successful check
- Could not be confirmed
- Our refresh schedule
- Every 24 hours
Public source records
Current public records are unavailable for this source. No archived listing is presented as current.
Browse available sourcesContinue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-17. Import and record counts above come from SanctionsKit.