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Datasets:
proofaml
/
global-export-control-denied-party

Tasks:
Text Retrieval
Other
Size:
1K<n<10K
Tags:
export-control
denied-party-list
entity-list
bis
ddtc
debarment
License:
Dataset card Data Studio Files
xet
 Community
Dataset Preview
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The full dataset viewer is not available (click to read why). Only showing a preview of the rows.
The dataset generation failed
Error code:   DatasetGenerationError
Exception:    TypeError
Message:      Couldn't cast array of type string to null
Traceback:    Traceback (most recent call last):
                File "/usr/local/lib/python3.14/site-packages/datasets/builder.py", line 1827, in _prepare_split_single
                  for key, table in generator:
                                    ^^^^^^^^^
                File "/src/services/worker/src/worker/job_runners/config/parquet_and_info.py", line 613, in wrapped
                  for item in generator(*args, **kwargs):
                              ~~~~~~~~~^^^^^^^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/packaged_modules/json/json.py", line 343, in _generate_tables
                  self._cast_table(pa_table, json_field_paths=json_field_paths),
                  ~~~~~~~~~~~~~~~~^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/packaged_modules/json/json.py", line 132, in _cast_table
                  pa_table = table_cast(pa_table, self.info.features.arrow_schema)
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 2378, in table_cast
                  return cast_table_to_schema(table, schema)
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 2312, in cast_table_to_schema
                  cast_array_to_feature(
                  ~~~~~~~~~~~~~~~~~~~~~^
                      table[name] if name in table_column_names else pa.array([None] * len(table), type=schema.field(name).type),
                      ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                      feature,
                      ^^^^^^^^
                  )
                  ^
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 1861, in wrapper
                  return pa.chunked_array([func(chunk, *args, **kwargs) for chunk in array.chunks])
                                           ~~~~^^^^^^^^^^^^^^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 2118, in cast_array_to_feature
                  casted_array_values = _c(array.values, feature.feature)
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 1863, in wrapper
                  return func(array, *args, **kwargs)
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 2152, in cast_array_to_feature
                  return array_cast(
                      array,
                  ...<2 lines>...
                      allow_decimal_to_str=allow_decimal_to_str,
                  )
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 1863, in wrapper
                  return func(array, *args, **kwargs)
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 2014, in array_cast
                  raise TypeError(f"Couldn't cast array of type {_short_str(array.type)} to {_short_str(pa_type)}")
              TypeError: Couldn't cast array of type string to null
              
              The above exception was the direct cause of the following exception:
              
              Traceback (most recent call last):
                File "/src/services/worker/src/worker/job_runners/config/parquet_and_info.py", line 1369, in compute_config_parquet_and_info_response
                  parquet_operations, partial, estimated_dataset_info = stream_convert_to_parquet(
                                                                        ~~~~~~~~~~~~~~~~~~~~~~~~~^
                      builder, max_dataset_size_bytes=max_dataset_size_bytes
                      ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                  )
                  ^
                File "/src/services/worker/src/worker/job_runners/config/parquet_and_info.py", line 948, in stream_convert_to_parquet
                  builder._prepare_split(split_generator=splits_generators[split], file_format="parquet")
                  ~~~~~~~~~~~~~~~~~~~~~~^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/builder.py", line 1694, in _prepare_split
                  for job_id, done, content in self._prepare_split_single(
                                               ~~~~~~~~~~~~~~~~~~~~~~~~~~^
                      gen_kwargs=gen_kwargs, job_id=job_id, **_prepare_split_args
                      ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                  ):
                  ^
                File "/usr/local/lib/python3.14/site-packages/datasets/builder.py", line 1880, in _prepare_split_single
                  raise DatasetGenerationError("An error occurred while generating the dataset") from e
              datasets.exceptions.DatasetGenerationError: An error occurred while generating the dataset

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string
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string
p
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list
cc
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bool
rt
string
datasets
list
dataHash
string
ABDIEL PADRON MADRID
[]
Person
[ "BIS Denial Order" ]
/people/abdiel-padron-madrid-nkc4989e91/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
119a2b1aff3677f82c6ccee41e5e6cf12cf1dd40244ef35c5fd35bcaeb8cb94e
ABDULAH AL NASSER
[]
Person
[ "BIS Denial Order" ]
/people/abdulah-al-nasser-nk22a6cfb8/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
2e22d6511cc5da6754320c91419b44947ccae8e72a7980dafdce70e75c5ce1c7
ABDULAH AL NASSER
[]
Person
[ "BIS Denial Order" ]
/people/abdulah-al-nasser-nkca4beb4c/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
d33d9c575eead340c3d47879d9b8e64008ac8b28725398ea3f69199d230eb1fc
ABDULLAH AL NASSER
[]
Person
[ "BIS Denial Order" ]
/people/abdullah-al-nasser-nk38689bfc/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
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ABEL HERNANDEZ, JR.
[]
Person
[ "BIS Denial Order" ]
/people/abel-hernandez-jr-nk062c2971/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
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ABU AL-JUD
[]
Person
[ "BIS Denial Order" ]
/people/abu-al-jud-nkfe28e281/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
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ADAM AL HERZ
[]
Person
[ "BIS Denial Order" ]
/people/adam-al-herz-nk2572217f/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
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ADRIANA GABRIELA GUAJARDO-CAVAZOS
[]
Person
[ "BIS Denial Order" ]
/people/adriana-gabriela-guajardo-cavazos-nka4e29e01/
[ "us_bis_denied" ]
[ "mx" ]
true
sanctioned
[ "us_bis_denied" ]
d84a24802e2777370068e403b24c5f6e7cb4e255f502cb7c7f248637b332531e
ADT ANALOG AND DIGITAL TECHNIK
[]
Person
[ "BIS Denial Order" ]
/people/adt-analog-and-digital-technik-nk91caac72/
[ "us_bis_denied" ]
[ "de" ]
true
sanctioned
[ "us_bis_denied" ]
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AIDEN DAVIDSON
[]
Person
[ "BIS Denial Order" ]
/people/aiden-davidson-nk380003b9/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
b5ec31630b77c24831666109f51e11a3bc720a942f6a59f079098651afae1aca
AIR FREIGHT LTD
[]
Company
[ "BIS Denial Order" ]
/companies/air-freight-ltd-nk380cd7ff/
[ "us_bis_denied" ]
[ "ae" ]
true
sanctioned
[ "us_bis_denied" ]
862f886b1558a0f7a910f4805baf59bcba6421459c589e5c6f1e78621e13cf49
AIR FREIGHT LTD
[]
Company
[ "BIS Denial Order" ]
/companies/air-freight-ltd-nkcac14059/
[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
[ "us_bis_denied" ]
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AIR FREIGHT LTD
[]
Company
[ "BIS Denial Order" ]
/companies/air-freight-ltd-nkcf212ed8/
[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
[ "us_bis_denied" ]
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AIR FREIGHT LTD
[]
Company
[ "BIS Denial Order" ]
/companies/air-freight-ltd-nkeaddb0ef/
[ "us_bis_denied" ]
[ "jo" ]
true
sanctioned
[ "us_bis_denied" ]
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AKEEM SHONARI AWER
[]
Person
[ "BIS Denial Order" ]
/people/akeem-shonari-awer-nk3821b0d6/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
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AL KAYALI CORPORATION
[]
Company
[ "BIS Denial Order" ]
/companies/al-kayali-corporation-nkac8c6978/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
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AL NASER AIRLINES
[]
Company
[ "BIS Denial Order" ]
/companies/al-naser-airlines-nk0086085a/
[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
[ "us_bis_denied" ]
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AL NASER AIRLINES
[]
Company
[ "BIS Denial Order" ]
/companies/al-naser-airlines-nk79622dff/
[ "us_bis_denied" ]
[ "ae" ]
true
sanctioned
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AL NASER AIRLINES
[]
Company
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
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sanctioned
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AL NASER AIRLINES
[]
Company
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
[ "us_bis_denied" ]
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AL NASER WINGS AIRLINES
[]
Company
[ "BIS Denial Order" ]
/companies/al-naser-wings-airlines-nk0b227ad8/
[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
[ "us_bis_denied" ]
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AL NASER WINGS AIRLINES
[]
Company
[ "BIS Denial Order" ]
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true
sanctioned
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AL NASER WINGS AIRLINES
[]
Company
[ "BIS Denial Order" ]
/companies/al-naser-wings-airlines-nk80f942d6/
[ "us_bis_denied" ]
[ "ae" ]
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sanctioned
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AL NASER WINGS AIRLINES
[]
Company
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AL-NASER AIRLINES
[]
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AL-NASER AIRLINES
[]
Company
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AL-NASER AIRLINES
[]
Company
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AL-NASER AIRLINES
[]
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ALEJANDRO VALLES
[]
Person
[ "BIS Denial Order" ]
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sanctioned
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ALEJANDRO VALLES
[]
Person
[ "BIS Denial Order" ]
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sanctioned
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ALEX YUN CHEONG YUE
[]
Person
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
[ "us" ]
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sanctioned
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ALEXANDER BRAZHNIKOV JR
[]
Person
[ "BIS Denial Order" ]
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[ "us" ]
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sanctioned
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ALEXANDER FISHENKO
[]
Person
[ "BIS Denial Order" ]
/people/alexander-fishenko-nk6a2b51fd/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
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ALEXEY KRUTILIN
[]
Person
[ "BIS Denial Order" ]
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[ "ru" ]
true
sanctioned
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ALI ABDULLAH AHMED ALHAY
[]
Person
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
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ALI ABDULLAH AHMED ALHAY
[]
Person
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
[ "sa" ]
true
sanctioned
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ALI ABDULLAH ALHAY
[]
Person
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
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ALI ABDULLAH ALHAY
[]
Person
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
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true
sanctioned
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ALI AFIF AL HERZ
[]
Person
[ "BIS Denial Order" ]
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[ "us" ]
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sanctioned
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ALI AGAR MANZARPOUR
[]
Person
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sanctioned
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ALI AGAR MANZARPOUR
[]
Person
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true
sanctioned
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ALI ALHAY
[]
Person
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[ "us_bis_denied" ]
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sanctioned
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ALI ALHAY
[]
Person
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[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
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ALI KOURANI
[]
Person
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
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ALI M HIJAZI
[]
Person
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
[ "ch" ]
true
sanctioned
[ "us_bis_denied" ]
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ALI M HIJAZI
[]
Person
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
[ "ly" ]
true
sanctioned
[ "us_bis_denied" ]
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ALI M HIJAZI
[]
Person
[ "BIS Denial Order" ]
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[ "us_bis_denied" ]
[ "fr" ]
true
sanctioned
[ "us_bis_denied" ]
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ALI REZA PARSA
[]
Person
[ "BIS Denial Order" ]
/people/ali-reza-parsa-nk160d2100/
[ "us_bis_denied" ]
[ "ca" ]
true
sanctioned
[ "us_bis_denied" ]
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ALI REZA PARSA
[]
Person
[ "BIS Denial Order" ]
/people/ali-reza-parsa-nke9052117/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
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ALNASER AIRLINES
[]
Company
[ "BIS Denial Order" ]
/companies/alnaser-airlines-nk30b89852/
[ "us_bis_denied" ]
[ "ae" ]
true
sanctioned
[ "us_bis_denied" ]
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ALNASER AIRLINES
[]
Company
[ "BIS Denial Order" ]
/companies/alnaser-airlines-nk4b0c71a5/
[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
[ "us_bis_denied" ]
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ALNASER AIRLINES
[]
Company
[ "BIS Denial Order" ]
/companies/alnaser-airlines-nk88b20f45/
[ "us_bis_denied" ]
[ "iq" ]
true
sanctioned
[ "us_bis_denied" ]
13f4ec6e1f5817b0e6fd040363d626ed97cb6dd50bb435f34e97d44285de2e79
ALNASER AIRLINES
[]
Company
[ "BIS Denial Order" ]
/companies/alnaser-airlines-nk9db19c57/
[ "us_bis_denied" ]
[ "jo" ]
true
sanctioned
[ "us_bis_denied" ]
abbc92beb5c0f7c3bc2244a29988f319c7ae42b6b4036336d677b3034587578e
AMILKAR MURILLO
[]
Person
[ "BIS Denial Order" ]
/people/amilkar-murillo-nkf0f11fc7/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
4dfdaa6d8ff9deb9b767d71da984c96c1d3c00aae747bef421786b56e4399941
AMIN AL-BAROUDI
[]
Person
[ "BIS Denial Order" ]
/people/amin-al-baroudi-nk1430ec10/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
78d7971690a0d0126d068e00f2fbfa5fe8d951288f17384af2dbf56af10dc327
AMIN YOUSEFI JAM
[]
Person
[ "BIS Denial Order" ]
/people/amin-yousefi-jam-nkecd014f2/
[ "us_bis_denied" ]
[ "ca" ]
true
sanctioned
[ "us_bis_denied" ]
88cf97fb1e8f42bf1eb206ac28d8ecb879870735961b102e8c790923b6ffc694
ANASTACIO SAN MIGUEL-PADRON
[]
Person
[ "BIS Denial Order" ]
/people/anastacio-san-miguel-padron-nk08dad24f/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
f81b9ad3d73fecb611a180bfee6be44929ff2a44220057d275238d9d5a94a45a
ANDREE AGNESE
[]
Person
[ "BIS Denial Order" ]
/people/andree-agnese-nk156adb75/
[ "us_bis_denied" ]
[ "fr" ]
true
sanctioned
[ "us_bis_denied" ]
4be70b11fe4df72d69dfbd7c4c892b746a9ec9340c2ab68ac54e5f43be67bcd8
ANDRES MORALES
[]
Person
[ "BIS Denial Order" ]
/people/andres-morales-nka6dd1a65/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
626ca8b48bf967eb682d46b622423ce489f83f44a384c17ceeff31ecdf13840f
ANDREW ESTRADA
[]
Person
[ "BIS Denial Order" ]
/people/andrew-estrada-nk5662af13/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
b5f946f3eed542c512e313674b8bd3bb31d3d17cf431d0f0a90b4f837ba1cb36
ANDY LLOYD HUEBSCHMANN
[]
Person
[ "BIS Denial Order" ]
/people/andy-lloyd-huebschmann-nk21b45849/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
4d8063c9fa34ccd9eede36a6ac04c7ddb30376f9f4db347f7d52b372727780eb
ANGEL HUERTA-GARAY
[]
Person
[ "BIS Denial Order" ]
/people/angel-huerta-garay-nk059564bd/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
1e9a3c30363253e2a6b751fd4810ae59b29f9755739aaff5c6f458c7ee57777a
ANGELA CHEN
[]
Person
[ "BIS Denial Order" ]
/people/angela-chen-nkfa820c55/
[ "us_bis_denied" ]
[ "tw" ]
true
sanctioned
[ "us_bis_denied" ]
3d9427306d3406772d87eacf2d7c3822275aeb72fcdae01f78d77f77545d6ef6
ANNEXFIELD, LTD.
[]
Company
[ "BIS Denial Order" ]
/companies/annexfield-ltd-nka9673353/
[ "us_bis_denied" ]
[ "gb" ]
true
sanctioned
[ "us_bis_denied" ]
9a55f61d071bb65560d14c581a4e7bb9cc67ad916bc2b0e77b3b8635d2c98df7
ANTHONY CHAN
[]
Person
[ "BIS Denial Order" ]
/people/anthony-chan-nkab756612/
[ "us_bis_denied" ]
[ "cn" ]
true
sanctioned
[ "us_bis_denied" ]
83240b0fb8975bb2725ce0969499c08eb2d9b10e6fd2fcc9de0bef00e08af769
ANTONIO JOSE MELEAN REYES
[]
Person
[ "BIS Denial Order" ]
/people/antonio-jose-melean-reyes-nk33c5d3a2/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
8281a6ec855b2dce8b22a018450a68a1efd5623564214d1138a01e2cfce4dd3c
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
[]
Company
[ "BIS Denial Order" ]
/companies/applied-systems-methods-and-technology-asmat-nk7b262241/
[ "us_bis_denied" ]
[ "gb" ]
true
sanctioned
[ "us_bis_denied" ]
41af3471371c0f318d1325ffdd4e118b22282b129b4c1de6fabb54fead90ea97
ARASH YOUSEFI JAM
[]
Person
[ "BIS Denial Order" ]
/people/arash-yousefi-jam-nke832fef9/
[ "us_bis_denied" ]
[ "ca" ]
true
sanctioned
[ "us_bis_denied" ]
bdb4ea461b8354064d6060ced1dc2581bc493774d2fc2cf419600b23d66d390f
ARLANDO TORRES
[]
Person
[ "BIS Denial Order" ]
/people/arlando-torres-nk4dd19e6f/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
3efa1249bf00461af8ccbe70e4922097edf1188f925a7786a60b60db15768497
ARNOLDO ANTONIO ARREDONDO
[]
Person
[ "BIS Denial Order" ]
/people/arnoldo-antonio-arredondo-nke10cac7a/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
7b16cff2c772f22aac38d57815640823d2228370cf16b4b4c4d0f995b71a6a0c
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
[]
Company
[ "BIS Denial Order" ]
/companies/asmat-applied-systems-methods-and-technology-nk34dac68f/
[ "us_bis_denied" ]
[ "gb" ]
true
sanctioned
[ "us_bis_denied" ]
18e829140155c6f6e22e34f879cfc1603a5ed4095489e9bfbf974274b4408705
AVIASTAR - TU
[]
Person
[ "BIS Denial Order" ]
/people/aviastar-tu-nkeb28186f/
[ "us_bis_denied" ]
[ "ru" ]
true
sanctioned
[ "us_bis_denied" ]
a829cc40dd6e4aa346adda88502ff2d4a12f3ba8406925b341c9a3daba1ebfad
AVOMAIR LTD.
[]
Company
[ "BIS Denial Order" ]
/companies/avomair-ltd-nk69b4c07e/
[ "us_bis_denied" ]
[ "gb" ]
true
sanctioned
[ "us_bis_denied" ]
8f5481612d1c07149b493105a81dd9d10cc81b680ffa43ca6cef780a9dd83ae9
AZUR AIR
[]
Person
[ "BIS Denial Order" ]
/people/azur-air-nk997e971b/
[ "us_bis_denied" ]
[ "ru" ]
true
sanctioned
[ "us_bis_denied" ]
3f6de442bb444ea8004d3605dc5fe5e1aed0fc0f74e53744f0c185f24edb8fff
BAHAR SAFWA GENERAL TRADING
[]
Company
[ "BIS Denial Order" ]
/companies/bahar-safwa-general-trading-nkbb1b26db/
[ "us_bis_denied" ]
[ "ae" ]
true
sanctioned
[ "us_bis_denied" ]
3509f6dadc5c71708bd4a030aa0427200d76e5f53b1ab6daba478587ebae877d
BAHAR SAFWA GENERAL TRADING
[]
Company
[ "BIS Denial Order" ]
/companies/bahar-safwa-general-trading-nked59050a/
[ "us_bis_denied" ]
[ "ae" ]
true
sanctioned
[ "us_bis_denied" ]
38956b739b3e4fc34fb6536dca9ed1a5b04525f65e70fb4f4545b2dc7b0a23a7
BASMAN ELASHI
[]
Person
[ "BIS Denial Order" ]
/people/basman-elashi-nk0d51eaa6/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
58aac187bc3d02917a7968a5da6731e28a61ab8fc231d5e03ef19dd544168abd
BASSEM AFIF HERZ
[]
Person
[ "BIS Denial Order" ]
/people/bassem-afif-herz-nk4fca6384/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
d7028171b94427341ac24e0de19f07bad90f94c8129b19b1d5a1eadabb77bd18
BAYAN ELASHI
[]
Person
[ "BIS Denial Order" ]
/people/bayan-elashi-nk84ba7139/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
d11acb37aa4ad9ac3cf5fc1b9208ecd02c1795b0912c8b3fbfc19159fbe41468
BEHZAD POURGHANNAD
[]
Person
[ "BIS Denial Order" ]
/people/behzad-pourghannad-nkf23cfc37/
[ "us_bis_denied" ]
[ "ir" ]
true
sanctioned
[ "us_bis_denied" ]
4a1e02cf2e948ef8b5ae1ba5e28cecacd834c4401fa63163da0dd8ac3dc62ce7
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
[]
Company
[ "BIS Denial Order" ]
/companies/bib-industrie-handel-dipl-ing-m-mangelsen-gmbh-nk97184a83/
[ "us_bis_denied" ]
[ "de" ]
true
sanctioned
[ "us_bis_denied" ]
5a5a4883406035a976b8aa64eea3aedc46e413e91e73fa28769f38a8d604c97c
BILL WANG
[]
Person
[ "BIS Denial Order" ]
/people/bill-wang-nkcd8df4a5/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
8a9c3df446203f622ebfa9528bdc00838319251b7aead38525dd6a93c9f7420c
BRADLEY JON MATHENY
[]
Person
[ "BIS Denial Order" ]
/people/bradley-jon-matheny-nk709302b9/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
430df114c1dcaa3d505b68735285c82e46a2d5b259bac0ea31b5cb99feee64ae
BRAMWELL J. PRIDMORE-SMITH
[]
Person
[ "BIS Denial Order" ]
/people/bramwell-j-pridmore-smith-nkfc19b92d/
[ "us_bis_denied" ]
[ "gb" ]
true
sanctioned
[ "us_bis_denied" ]
d20bc302c109777650d3a5b5ab0e286c89140d553c4e75a0e4506f458c8f7a09
BRETT MCGINNIS
[]
Person
[ "BIS Denial Order" ]
/people/brett-mcginnis-nkbc272003/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
a0c75b2a20acad9651e473c1ba7b38823b0345e50d713ab8111fe59fdf2e1e2b
BRYAN VILLANUEVA-VALLES
[]
Person
[ "BIS Denial Order" ]
/people/bryan-villanueva-valles-nk65e18f73/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
38af4d41c732d8308f2dba854b573e58d8a5dbc63ab1a6abca21f213214a9fd6
CAPTAIN ELYAZGI
[]
Person
[ "BIS Denial Order" ]
/people/captain-elyazgi-nkfc6665e5/
[ "us_bis_denied" ]
[ "ly" ]
true
sanctioned
[ "us_bis_denied" ]
b185a97eac7abc5d45fd1007485cf42e94e065e0741f2778e3eb1549271c6f8d
CARLOS DANIEL RODRIGUEZ
[]
Person
[ "BIS Denial Order" ]
/people/carlos-daniel-rodriguez-nkaf273ff3/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
07cefa0c146fc45bc435ff7e8e2cef6dc71f8fff07fb0b38eef04ed63453ad23
CARLOS EDUARDO ZEPEDA
[]
Person
[ "BIS Denial Order" ]
/people/carlos-eduardo-zepeda-nk380e448d/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
5fc2d012f7a8800dd4d709e9fc7bf73ea7a165f20bce0fc4d424319970b128e6
CARLOS FRANCISCO RODRIGUEZ
[]
Person
[ "BIS Denial Order" ]
/people/carlos-francisco-rodriguez-nk7c93f7bd/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
8a7a6525602b4cd14b077fb7d14c9f2e5db1a20752dfd35a3a7078cb7fbf3cf2
CARLOS ORLANDO LEDESMA
[]
Person
[ "BIS Denial Order" ]
/people/carlos-orlando-ledesma-nkf19b594f/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
aad139f2b49904d35221fb40f9a31ac581ffda1e9c373f19c86646c76d000e9e
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
[]
Company
[ "BIS Denial Order" ]
/companies/caspian-industrial-machinery-supply-llc-nkbcf54025/
[ "us_bis_denied" ]
[ "ae" ]
true
sanctioned
[ "us_bis_denied" ]
dbd595fd8951d53730a0fc69ff8035a4d64045cc9060c8f1f6ac48d0193bbcbc
CATHY CHEN
[]
Person
[ "BIS Denial Order" ]
/people/cathy-chen-nk12db7670/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
86848d66820937141832dae08ecdb85a6e092320296c26a6abcd9f03aa6ffa91
CATHY CHEN
[]
Person
[ "BIS Denial Order" ]
/people/cathy-chen-nk76182989/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
5c9e5050a12388b2c35f38b65e94644c45e6389f9e3e34c8ae948a45084b94db
CECELIA CHEN
[]
Person
[ "BIS Denial Order" ]
/people/cecelia-chen-nk5664fd2d/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
1b69ac2af27dba1ab752b4728b585cd44d8ba30b4e78d9caee30c871e70d2a74
CECELIA CHEN
[]
Person
[ "BIS Denial Order" ]
/people/cecelia-chen-nk80d36c52/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
2e635b13549e1bbc6d78a898692adb787096bfd7b39d18ccd3aaf32f2ccf8fda
CELIA CHEN
[]
Person
[ "BIS Denial Order" ]
/people/celia-chen-nk66dae563/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
e222264bcc21dfc48f159cb05f9ae43ca0d8d6f9595d1c663c2f70e800dd7701
CELIA CHEN
[]
Person
[ "BIS Denial Order" ]
/people/celia-chen-nkcb7fb7c5/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
a08814d2563c48edde677955248a61fda72973bf6124c904db6e1f427ba9b7a9
CERBANDO ACOSTA-CARBAJAL
[]
Person
[ "BIS Denial Order" ]
/people/cerbando-acosta-carbajal-nkbc11f7f9/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
918e7b076d67a75542962f1d2fe6e22d70231ab73e80d84e0e27029d4c16c294
CESAR DAVID PIZ CORONA
[]
Person
[ "BIS Denial Order" ]
/people/cesar-david-piz-corona-nkc2cdf053/
[ "us_bis_denied" ]
[ "us" ]
true
sanctioned
[ "us_bis_denied" ]
296fddde0343ccd4195273157ae59c915ae6b78ae12c09b187ce3502d44a5e47
End of preview.

ProofAML — Global Export Control & Denied-Party Lists Dataset

Research snapshot — not current data; production sanctions screening requires a live, monitored feed.

Erratum — version 2026-08-24-rev1 is a corrected re-issue that supersedes the original 2026-08-24 release, which is withdrawn and must not be used. Sources lacking a confirmed public-redistribution license were removed (license-compliance remediation, ADR-113); the full current exclusion list is in this bundle's manifest.json "excluded" array.

US BIS/DDTC/DHS export-control and denied-party lists, for trade-compliance screening.

A type-axis segment of the ProofAML corpus (global-export-control-denied-party): 6 sources, 5,268 entity records (version 2026-08-24-rev1), cut from the same emitter run as the master snapshot and governed by the same terms.

Why this segment

A completely different buyer than the financial-sanctions segment: export-control/trade-compliance officers screening physical-goods shipments and counterparties, not financial transactions. The BIS Entity List, DDTC AECA Debarred List, and DHS UFLPA list are the standard US denied-party-screening stack for this persona and are conventionally bundled together in commercial trade-compliance tools — this segment mirrors that convention rather than inventing a new one. Zero overlap with the financial-sanctions segment's source IDs.

Overlap disclosure

This dataset overlaps with other ProofAML segment datasets and the master snapshot — entities are not unique to this file. See https://proofaml.com/sources/ for the full corpus and the other available segments.

Machine-readable in manifest.json: isPartOf: "master", partitionGroup: "type", overlapsWith: ["master", "us-sanctions-watchlist-pep"].

License

  • The compilation/resolution layer is licensed by ProofAML under CC BY 4.0.
  • Every individual record also carries its own upstream publisher's license (US public domain (17 U.S.C. §105)) — not relicensed by ProofAML. See the bundle's NOTICE file for the full per-source breakdown.
  • Fail-closed: sources without a confirmed public-redistribution license are excluded entirely (see manifest.json's excluded array).

Citation 

ProofAML — https://proofaml.com — "ProofAML Global Export Control & Denied-Party Lists Dataset Snapshot 2026-08-24-rev1"

Part of the full ProofAML corpus

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