opensanctions / us-bis-denied

US Bureau of Industry and Security - Denied Persons List

Scrapes publicsuffix.org, www.bis.doc.gov, s3.amazonaws.com, and 1 other domain

Public Suffix List


US Bureau of Industry and Security Denied Persons List

  • https://www.bis.doc.gov/
  • https://www.bis.doc.gov/index.php/the-denied-persons-list

License

The MIT License (MIT)

Copyright (c) 2015-2017 Friedrich Lindenberg

Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the "Software"), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions:

The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software.

THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.

Contributors pudo

Last run completed successfully .

Console output of last run

Injecting configuration and compiling...  -----> Python app detected  ! The latest version of Python 2 is python-2.7.14 (you are using python-2.7.12, which is unsupported).  ! We recommend upgrading by specifying the latest version (python-2.7.14).  Learn More: https://devcenter.heroku.com/articles/python-runtimes -----> Installing python-2.7.12 -----> Installing pip -----> Installing requirements with pip  Collecting git+https://github.com/opensanctions/libsanctions (from -r /tmp/build/requirements.txt (line 1))  Cloning https://github.com/opensanctions/libsanctions to /tmp/pip-vy46tW-build  Collecting unicodecsv==0.14.1 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading unicodecsv-0.14.1.tar.gz  Collecting normality>=0.4.2 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading normality-0.5.11-py2.py3-none-any.whl  Collecting fingerprints>=0.4.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading fingerprints-0.5.3-py2-none-any.whl  Collecting countrynames (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading countrynames-1.5-py2-none-any.whl (226kB)  Collecting jsonschema>=2.6.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading jsonschema-2.6.0-py2.py3-none-any.whl  Collecting sqlalchemy>=1.1.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading SQLAlchemy-1.2.4.tar.gz (5.6MB)  Collecting requests>=2.13 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading requests-2.18.4-py2.py3-none-any.whl (88kB)  Collecting morphium (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading morphium-0.2.0-py2-none-any.whl  Collecting dalet (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading dalet-1.3.0-py2-none-any.whl  Collecting lxml (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading lxml-4.1.1-cp27-cp27m-manylinux1_x86_64.whl (5.5MB)  Collecting xlrd (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading xlrd-1.1.0-py2.py3-none-any.whl (108kB)  Collecting six (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading six-1.11.0-py2.py3-none-any.whl  Collecting chardet (from normality>=0.4.2->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading chardet-3.0.4-py2.py3-none-any.whl (133kB)  Collecting banal (from normality>=0.4.2->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading banal-0.3.3-py2.py3-none-any.whl  Collecting pyyaml (from fingerprints>=0.4.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading PyYAML-3.12.tar.gz (253kB)  Collecting unidecode (from fingerprints>=0.4.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading Unidecode-1.0.22-py2.py3-none-any.whl (235kB)  Collecting pycountry (from countrynames->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading pycountry-18.2.23.tar.gz (9.7MB)  Collecting python-Levenshtein (from countrynames->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading python-Levenshtein-0.12.0.tar.gz (48kB)  Collecting functools32; python_version == "2.7" (from jsonschema>=2.6.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading functools32-3.2.3-2.zip  Collecting idna<2.7,>=2.5 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading idna-2.6-py2.py3-none-any.whl (56kB)  Collecting urllib3<1.23,>=1.21.1 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading urllib3-1.22-py2.py3-none-any.whl (132kB)  Collecting certifi>=2017.4.17 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading certifi-2018.1.18-py2.py3-none-any.whl (151kB)  Collecting boto3 (from morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading boto3-1.5.36-py2.py3-none-any.whl (128kB)  Collecting boto (from morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading boto-2.48.0-py2.py3-none-any.whl (1.4MB)  Collecting phonenumbers>=8.8.4 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading phonenumbers-8.9.0-py2.py3-none-any.whl (3.0MB)  Collecting babel>=2.5.1 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading Babel-2.5.3-py2.py3-none-any.whl (6.8MB)  Collecting urltools>=0.3.2 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading urltools-0.3.2-py2.py3-none-any.whl  Collecting parsedatetime>=2.1 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading parsedatetime-2.4-py2-none-any.whl (40kB)  Collecting jmespath<1.0.0,>=0.7.1 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading jmespath-0.9.3-py2.py3-none-any.whl  Collecting botocore<1.9.0,>=1.8.50 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading botocore-1.8.50-py2.py3-none-any.whl (4.1MB)  Collecting s3transfer<0.2.0,>=0.1.10 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading s3transfer-0.1.13-py2.py3-none-any.whl (59kB)  Collecting pytz>=0a (from babel>=2.5.1->dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading pytz-2018.3-py2.py3-none-any.whl (509kB)  Collecting future (from parsedatetime>=2.1->dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading future-0.16.0.tar.gz (824kB)  Collecting docutils>=0.10 (from botocore<1.9.0,>=1.8.50->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading docutils-0.14-py2-none-any.whl (543kB)  Collecting python-dateutil<3.0.0,>=2.1 (from botocore<1.9.0,>=1.8.50->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading python_dateutil-2.6.1-py2.py3-none-any.whl (194kB)  Collecting futures<4.0.0,>=2.2.0; python_version == "2.6" or python_version == "2.7" (from s3transfer<0.2.0,>=0.1.10->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading futures-3.2.0-py2-none-any.whl  Installing collected packages: unicodecsv, chardet, six, banal, normality, pyyaml, unidecode, fingerprints, pycountry, python-Levenshtein, countrynames, functools32, jsonschema, sqlalchemy, idna, urllib3, certifi, requests, jmespath, docutils, python-dateutil, botocore, futures, s3transfer, boto3, boto, morphium, phonenumbers, pytz, babel, urltools, future, parsedatetime, dalet, lxml, xlrd, libsanctions  Running setup.py install for unicodecsv: started  Running setup.py install for unicodecsv: finished with status 'done'  Running setup.py install for pyyaml: started  Running setup.py install for pyyaml: finished with status 'done'  Running setup.py install for pycountry: started  Running setup.py install for pycountry: finished with status 'done'  Running setup.py install for python-Levenshtein: started  Running setup.py install for python-Levenshtein: finished with status 'done'  Running setup.py install for functools32: started  Running setup.py install for functools32: finished with status 'done'  Running setup.py install for sqlalchemy: started  Running setup.py install for sqlalchemy: finished with status 'done'  Running setup.py install for future: started  Running setup.py install for future: finished with status 'done'  Running setup.py install for libsanctions: started  Running setup.py install for libsanctions: finished with status 'done'  Successfully installed babel-2.5.3 banal-0.3.3 boto-2.48.0 boto3-1.5.36 botocore-1.8.50 certifi-2018.1.18 chardet-3.0.4 countrynames-1.5 dalet-1.3.0 docutils-0.14 fingerprints-0.5.3 functools32-3.2.3.post2 future-0.16.0 futures-3.2.0 idna-2.6 jmespath-0.9.3 jsonschema-2.6.0 libsanctions-0.1.0 lxml-4.1.1 morphium-0.2.0 normality-0.5.11 parsedatetime-2.4 phonenumbers-8.9.0 pycountry-18.2.23 python-Levenshtein-0.12.0 python-dateutil-2.6.1 pytz-2018.3 pyyaml-3.12 requests-2.18.4 s3transfer-0.1.13 six-1.11.0 sqlalchemy-1.2.4 unicodecsv-0.14.1 unidecode-1.0.22 urllib3-1.22 urltools-0.3.2 xlrd-1.1.0   -----> Discovering process types  Procfile declares types -> scraper Injecting scraper and running... [INFO] libsanctions.model: [us-bis-denied.c1dacf5e92731aaa6aebed83dbdffe86c6805308]: ADRIAN MANUEL HERNANDEZ [INFO] libsanctions.model: [us-bis-denied.b76aed15f52f40802c8c70556a8242515bd29d35]: I. ASH [INFO] libsanctions.model: [us-bis-denied.25bd3cb86420b978b3c38653e366b40c9ef11f5c]: (SEAN) NAGHIBI [INFO] libsanctions.model: [us-bis-denied.59db2c6edc0b77c30ce036b5158d6dd408a236d3]: AARON ROBERT HENDERSON [INFO] libsanctions.model: [us-bis-denied.92c439ff8a8452baace32c6b088bacb703c50734]: ABDULAH AL NASSER [INFO] libsanctions.model: [us-bis-denied.92c439ff8a8452baace32c6b088bacb703c50734]: ABDULAH AL NASSER [INFO] libsanctions.model: [us-bis-denied.fb1987047fc9bfff5e6d6afd1c1f3087a03b75cd]: ABDULAMIR MAHDI [INFO] libsanctions.model: [us-bis-denied.9fd7a31da0acbd9b1f34bf52856a5b342a587675]: ABDULLAH AL NASSER [INFO] libsanctions.model: [us-bis-denied.427df88b6f69ce1ec3799fb9e858943658be4ea0]: ABU AL-JUD [INFO] libsanctions.model: [us-bis-denied.35575bec8d85eb222a3e9af50ae5cb0618071f77]: ADRIAN JESUS REYNA [INFO] libsanctions.model: [us-bis-denied.ea36f534f09d8b5af12e2633723c05c9fccb191e]: ADT ANALOG AND DIGITAL TECHNIK [INFO] libsanctions.model: [us-bis-denied.019cb57c933e65382f3ef928013ef05eb3931b2b]: ADVANCED TECH SOLUTIONS [INFO] libsanctions.model: [us-bis-denied.019cb57c933e65382f3ef928013ef05eb3931b2b]: ADVANCED TECH SOLUTIONS [INFO] libsanctions.model: [us-bis-denied.996a43dad575927cd436c282b0fc8fbbc8a05a13]: ADVANCED TECHNOLOGY SOLUTIONS [INFO] libsanctions.model: [us-bis-denied.996a43dad575927cd436c282b0fc8fbbc8a05a13]: ADVANCED TECHNOLOGY SOLUTIONS [INFO] libsanctions.model: [us-bis-denied.6c6f169fcba2b67ad7c6bc8bac8c9583dd1501d5]: AFSHIN (SEAN) NAGHIBI [INFO] libsanctions.model: [us-bis-denied.31e9ca46ea8feaa051e4d50f28a5e899ce4d48de]: AFSHIN REZAEI [INFO] libsanctions.model: [us-bis-denied.ba39cba461f83af2a2c51a3d80c133debccd9328]: AIMAN AMMAR [INFO] libsanctions.model: [us-bis-denied.ba39cba461f83af2a2c51a3d80c133debccd9328]: AIMAN AMMAR [INFO] libsanctions.model: [us-bis-denied.dcc24e68bb27a765cab34b2aaee529241a15a789]: AIR FREIGHT LTD [INFO] libsanctions.model: [us-bis-denied.dcc24e68bb27a765cab34b2aaee529241a15a789]: AIR FREIGHT LTD [INFO] libsanctions.model: [us-bis-denied.dcc24e68bb27a765cab34b2aaee529241a15a789]: AIR FREIGHT LTD [INFO] libsanctions.model: [us-bis-denied.dcc24e68bb27a765cab34b2aaee529241a15a789]: AIR FREIGHT LTD [INFO] libsanctions.model: [us-bis-denied.022787bb3b1cc78766434037b986815fb393c24a]: AJAY AHUJA [INFO] libsanctions.model: [us-bis-denied.1157297d9aced10dc2c49445ebb0a776eae584a4]: AL KAYALI CORPORATION [INFO] libsanctions.model: [us-bis-denied.9f261a3f819958c6568875a76230a0373a81091b]: AL NASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.9f261a3f819958c6568875a76230a0373a81091b]: AL NASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.9f261a3f819958c6568875a76230a0373a81091b]: AL NASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.9f261a3f819958c6568875a76230a0373a81091b]: AL NASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.eb01577d0171a5f648de932837b0866aa27add30]: AL NASER WINGS AIRLINES [INFO] libsanctions.model: [us-bis-denied.eb01577d0171a5f648de932837b0866aa27add30]: AL NASER WINGS AIRLINES [INFO] libsanctions.model: [us-bis-denied.eb01577d0171a5f648de932837b0866aa27add30]: AL NASER WINGS AIRLINES [INFO] libsanctions.model: [us-bis-denied.eb01577d0171a5f648de932837b0866aa27add30]: AL NASER WINGS AIRLINES [INFO] libsanctions.model: [us-bis-denied.05dd867df9b513e42186d621e1eb5980530d6d8f]: AL-NASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.05dd867df9b513e42186d621e1eb5980530d6d8f]: AL-NASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.05dd867df9b513e42186d621e1eb5980530d6d8f]: AL-NASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.05dd867df9b513e42186d621e1eb5980530d6d8f]: AL-NASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.8cfd411638f44e4c8d0f96fec34ae397c4e87ca8]: ALEX CHENG [INFO] libsanctions.model: [us-bis-denied.b53cace7c3cfaab01dc28043fe1f9c0c955e1cb5]: ALEX WU [INFO] libsanctions.model: [us-bis-denied.b53cace7c3cfaab01dc28043fe1f9c0c955e1cb5]: ALEX WU [INFO] libsanctions.model: [us-bis-denied.2f16e2a86013be7740e0785abae8e9333eccc607]: ALEXANDER M. ROVEGNO [INFO] libsanctions.model: [us-bis-denied.a82fbff91fb03044bd03fe8f5c7a230dd52dd783]: ALEXANDRE ASTAKHOV [INFO] libsanctions.model: [us-bis-denied.682790d06bd1107542254b203716b5c8adfe05a7]: ALEXANDRE DOS ANJOS OLIVEIRA [INFO] libsanctions.model: [us-bis-denied.e3d675b9ef1863a2039e391bd3f63a1d838a29a8]: ALEXEY KRUTILIN [INFO] libsanctions.model: [us-bis-denied.c17184f15ed6b1ca294f4e7f9c604732ac5b4961]: ALI ABDULLAH AHMED ALHAY [INFO] libsanctions.model: [us-bis-denied.c17184f15ed6b1ca294f4e7f9c604732ac5b4961]: ALI ABDULLAH AHMED ALHAY [INFO] libsanctions.model: [us-bis-denied.ec0825c4fa98fe99f0e8647635b3315ff6e506b2]: ALI ABDULLAH ALHAY [INFO] libsanctions.model: [us-bis-denied.ec0825c4fa98fe99f0e8647635b3315ff6e506b2]: ALI ABDULLAH ALHAY [INFO] libsanctions.model: [us-bis-denied.f5fd2a73bee3655aefb2e8aaa35b57055682f744]: ALI AGAR MANZARPOUR [INFO] libsanctions.model: [us-bis-denied.f5fd2a73bee3655aefb2e8aaa35b57055682f744]: ALI AGAR MANZARPOUR [INFO] libsanctions.model: [us-bis-denied.5fabe5c72f0fc4d5f6c05c4da55af5ddcb13f627]: ALI ALHAY [INFO] libsanctions.model: [us-bis-denied.5fabe5c72f0fc4d5f6c05c4da55af5ddcb13f627]: ALI ALHAY [INFO] libsanctions.model: [us-bis-denied.67934055d348859e860d5f5114bbd030a33435b5]: ALI AMIRNAZMI [INFO] libsanctions.model: [us-bis-denied.67934055d348859e860d5f5114bbd030a33435b5]: ALI AMIRNAZMI [INFO] libsanctions.model: [us-bis-denied.f355d9b9dc98d25b62c345d851e07ee04b522bf9]: ALI KHANAMAN MOHAMMADI [INFO] libsanctions.model: [us-bis-denied.61eeb531dde02be3971185c9bd863ecc6242fd94]: ALI M HIJAZI [INFO] libsanctions.model: [us-bis-denied.fefa1afc055986f98e716ad36064e110db45889e]: ALI M. HIJAZI [INFO] libsanctions.model: [us-bis-denied.492c5cf1aaed43202a041d0e904803cb043d3d2c]: ALI REZA PARSA [INFO] libsanctions.model: [us-bis-denied.492c5cf1aaed43202a041d0e904803cb043d3d2c]: ALI REZA PARSA [INFO] libsanctions.model: [us-bis-denied.3d1afb4269d92dd604619c879d6c4fa63858962f]: ALIAKSANDR STASHYNSKI [INFO] libsanctions.model: [us-bis-denied.d7d8f7bc921e8e5137144a29fd9e0876dbc8ccec]: ALNASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.d7d8f7bc921e8e5137144a29fd9e0876dbc8ccec]: ALNASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.d7d8f7bc921e8e5137144a29fd9e0876dbc8ccec]: ALNASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.d7d8f7bc921e8e5137144a29fd9e0876dbc8ccec]: ALNASER AIRLINES [INFO] libsanctions.model: [us-bis-denied.3be84abe14b649d9a62009fcd8cf99c91c147bec]: ALPHATRONX, INC. 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[INFO] libsanctions.model: [us-bis-denied.93cd360753ae10beaebe15b22aede4683da137d3]: TERRY TENGFANG LI [INFO] libsanctions.model: [us-bis-denied.ea88f8907bdaeefd13d2294b18dcc18c16d85d7a]: TETRABAL CORPORATION, INC [INFO] libsanctions.model: [us-bis-denied.ea88f8907bdaeefd13d2294b18dcc18c16d85d7a]: TETRABAL CORPORATION, INC [INFO] libsanctions.model: [us-bis-denied.ea88f8907bdaeefd13d2294b18dcc18c16d85d7a]: TETRABAL CORPORATION, INC [INFO] libsanctions.model: [us-bis-denied.76762a679e1244aac75d8563a0f3b36821da9763]: THANE-COAT, INC [INFO] libsanctions.model: [us-bis-denied.fd139c7ec179fbf8613004548b8874486fb61764]: THOMAS LIM [INFO] libsanctions.model: [us-bis-denied.d21fb4046ad2ab5ca1eadefb27012aa4ce2af2aa]: TIC LTD [INFO] libsanctions.model: [us-bis-denied.656523fe7c17c69b141f7f7988d1f4265b8493b8]: TIMOTHY GORMLEY [INFO] libsanctions.model: [us-bis-denied.306c7ac3f3a070afb91cb327c1f030c48bf5e81f]: TOURAJ GHAVIDEL [INFO] libsanctions.model: [us-bis-denied.58f27148ccbe5b049da12f6bf43a2087cb35ff0d]: TRIGRON LOJISTIK KARGO LIMITED SIRKETI [INFO] libsanctions.model: [us-bis-denied.bd04a1868b5194b7f3c557ca20dd7e99e6fb476e]: TYSONIC ENTERPRISES [INFO] libsanctions.model: [us-bis-denied.471373ba1a30db17a009d8e5ed067168a50aa77a]: UFUK AVIA LOJISTIK LIMITED SIRKETI [INFO] libsanctions.model: [us-bis-denied.00731bacab0742e7a220fb1015f6b00553aef63f]: UNITED AFRICAN AIRLINES [INFO] libsanctions.model: [us-bis-denied.00731bacab0742e7a220fb1015f6b00553aef63f]: UNITED AFRICAN AIRLINES [INFO] libsanctions.model: [us-bis-denied.00731bacab0742e7a220fb1015f6b00553aef63f]: UNITED AFRICAN AIRLINES [INFO] libsanctions.model: [us-bis-denied.94806d3f79e84ddf9cc116ac81ba006daedf66fd]: UNIVERSAL TECHNOLOGY, INC [INFO] libsanctions.model: [us-bis-denied.53ec9c0d97a12475eb845e9ed7c1bfe7b51d7048]: VALHALLA TACTICAL SUPPLY [INFO] libsanctions.model: [us-bis-denied.a3a3f0d1bb0313fc14c51abe2a17ea27dc49ec55]: VIACHESLAV ZHUKOV [INFO] libsanctions.model: [us-bis-denied.c59876d8c7249a12680e49fc3828afe52425f993]: VIK A SINGH [INFO] libsanctions.model: [us-bis-denied.fae4c04875ad464c47cc46c576cf9b8decd44623]: VIKRAMADITYA SINGH [INFO] libsanctions.model: [us-bis-denied.45ceaabceff31c6b0033f162a34a8f02ccdfd9ba]: VOLHA DUBOUSKAYA [INFO] libsanctions.model: [us-bis-denied.20c44ec522304a9289972ba8fb500576f6523df6]: WALTER ANDERS [INFO] libsanctions.model: [us-bis-denied.f829119ab299acea46be2c80988dfb3af327366a]: WEARFORM (MNC GROUP INTERNATIONAL, INC.) [INFO] libsanctions.model: [us-bis-denied.8c86a5618381645f5df58304b21c7f49d3b8bb0f]: WEI JIUN CHU [INFO] libsanctions.model: [us-bis-denied.bfe17a5c8bf6d988fb8b019d972968557b5be6a0]: WEIDA ZHENG [INFO] libsanctions.model: [us-bis-denied.9a3fc0f081c90c4867a1fb34de475eba9b82d875]: WELL BEING ENTERPRISE CO., LTD. [INFO] libsanctions.model: [us-bis-denied.bee2797f06a0d6f98cd5017f5cdc81eb3cefac0d]: WENCY MAN [INFO] libsanctions.model: [us-bis-denied.b39b9297f3d3d7905ef14bd59e011d2877900d62]: WENIXA MAN [INFO] libsanctions.model: [us-bis-denied.710e83546beaee499d2e1afb752082648bc1ad03]: WERNER J. BRUCHHAUSEN [INFO] libsanctions.model: [us-bis-denied.215d64686355203a3cc4c3d90afd19fdb0a65f9d]: WILFREDO MARALIT [INFO] libsanctions.model: [us-bis-denied.215d64686355203a3cc4c3d90afd19fdb0a65f9d]: WILFREDO MARALIT [INFO] libsanctions.model: [us-bis-denied.4dadf8c23a37248f68bf29793824d8bf3cb09179]: WILLIAM CHI-WAI TSU [INFO] libsanctions.model: [us-bis-denied.4dadf8c23a37248f68bf29793824d8bf3cb09179]: WILLIAM CHI-WAI TSU [INFO] libsanctions.model: [us-bis-denied.0e4bed3cff5d116b101acc8b14d6f93aaaf7c3df]: WYSH DATA SYSTEMS, INC. [INFO] libsanctions.model: [us-bis-denied.0701a9eebab8f721b6423f6a0316077454798b91]: YAMING NINA QI HANSON [INFO] libsanctions.model: [us-bis-denied.0f5c4c7644433eeda02eb313a5abd535a53f2f68]: YARRA ANSTALT A.G. [INFO] libsanctions.model: [us-bis-denied.4015cdeff7220c59aa241fe31c54164b831fdec4]: YASSER AHMAD OBEID [INFO] libsanctions.model: [us-bis-denied.6a945cf7318d6e475a1035c604dc6a2332238488]: YAUDAT MUSTAFA [INFO] libsanctions.model: [us-bis-denied.6a945cf7318d6e475a1035c604dc6a2332238488]: YAUDAT MUSTAFA [INFO] libsanctions.model: [us-bis-denied.6a945cf7318d6e475a1035c604dc6a2332238488]: YAUDAT MUSTAFA [INFO] libsanctions.model: [us-bis-denied.9dd45e7342d63334eaa5355a0464f8be53d2327a]: YAUDAT MUSTAFA TALYI [INFO] libsanctions.model: [us-bis-denied.9dd45e7342d63334eaa5355a0464f8be53d2327a]: YAUDAT MUSTAFA TALYI [INFO] libsanctions.model: [us-bis-denied.9dd45e7342d63334eaa5355a0464f8be53d2327a]: YAUDAT MUSTAFA TALYI [INFO] libsanctions.model: [us-bis-denied.8cfdc56ce7e51d174cc7399ab3157f82630d1b8d]: YAVUZ CIZMECI [INFO] libsanctions.model: [us-bis-denied.52a3e95bae70d63b86e1bf4618f1b434355fec0c]: YUFENG WEI [INFO] libsanctions.model: [us-bis-denied.2e476a4d64e0586bcfa2119d2bbe7d67fca0dc29]: YURI I. MONTGOMERY [INFO] libsanctions.model: [us-bis-denied.b5c95069a7c88de8877c8accdab49f02bcd213e1]: ZHEN ZHOU WU [INFO] libsanctions.model: [us-bis-denied.b5c95069a7c88de8877c8accdab49f02bcd213e1]: ZHEN ZHOU WU [INFO] libsanctions.model: [us-bis-denied.8bf317c69dc5c90efad7cfa7632e92c344a3ab68]: ZHIFU LIN [INFO] libsanctions.model: [us-bis-denied.624746da7d3e6532961ec700eb94c7c099cda9fe]: ZHONGDA JIN [INFO] us-bis-denied: Parsed 541 entities [INFO] libsanctions.export: Exporting CSV to ./exports/entities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-bis-denied/2018-02-25/entities.csv [INFO] libsanctions.export: Exporting CSV to ./exports/addresses.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-bis-denied/2018-02-25/addresses.csv [INFO] libsanctions.export: Exporting CSV to ./exports/aliases.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-bis-denied/2018-02-25/aliases.csv [INFO] libsanctions.export: Exporting CSV to ./exports/identifiers.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-bis-denied/2018-02-25/identifiers.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthdates.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-bis-denied/2018-02-25/birthdates.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthplaces.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-bis-denied/2018-02-25/birthplaces.csv [INFO] libsanctions.export: Exporting CSV to ./exports/nationalities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-bis-denied/2018-02-25/nationalities.csv [INFO] libsanctions.export: Exporting iJSON to ./exports/us-bis-denied.ijson... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-bis-denied/2018-02-25/us-bis-denied.ijson

Data

Downloaded 1 time by WGApis

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rows 10 / 409

name title first_name second_name third_name father_name last_name id source type summary function program url gender listed_at updated_at timestamp
ADRIAN MANUEL HERNANDEZ
us-bis-denied.c1dacf5e92731aaa6aebed83dbdffe86c6805308
us-bis-denied
entity
FR NOTICE ADDED
82 F.R. 48792 10/20/2017
2017-10-16
2018-02-25T17:04:03+00:00
I. ASH
us-bis-denied.b76aed15f52f40802c8c70556a8242515bd29d35
us-bis-denied
entity
FEDERAL REGISTER NOTICE UPDATED
68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
2003-06-19
2018-02-25T17:04:03+00:00
(SEAN) NAGHIBI
us-bis-denied.25bd3cb86420b978b3c38653e366b40c9ef11f5c
us-bis-denied
entity
FR NOTICE ADDED
78 F.R. 61949 10/8/13
2013-09-26
2018-02-25T17:04:03+00:00
AARON ROBERT HENDERSON
us-bis-denied.59db2c6edc0b77c30ce036b5158d6dd408a236d3
us-bis-denied
entity
10 YEAR DENIAL/F.R. NOTICE UPDATED
75 F.R. 32740 6/9/10
2010-05-28
2018-02-25T17:04:03+00:00
ABDULAH AL NASSER
us-bis-denied.92c439ff8a8452baace32c6b088bacb703c50734
us-bis-denied
entity
50 YEAR DENIAL
67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02
2002-04-03
2018-02-25T17:04:03+00:00
ABDULAMIR MAHDI
us-bis-denied.fb1987047fc9bfff5e6d6afd1c1f3087a03b75cd
us-bis-denied
entity
NON STANDARD DENIAL
68 F.R. 57406 10/3/03
2003-03-10
2018-02-25T17:04:03+00:00
ABDULLAH AL NASSER
us-bis-denied.9fd7a31da0acbd9b1f34bf52856a5b342a587675
us-bis-denied
entity
FEDERAL REGISTER NOTICE UPDATED
68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
2003-06-19
2018-02-25T17:04:03+00:00
ABU AL-JUD
us-bis-denied.427df88b6f69ce1ec3799fb9e858943658be4ea0
us-bis-denied
entity
FR NOTICE ADDED
82 F.R. 16788, 16789 4/6/2017
2017-03-31
2018-02-25T17:04:03+00:00
ADRIAN JESUS REYNA
us-bis-denied.35575bec8d85eb222a3e9af50ae5cb0618071f77
us-bis-denied
entity
FEDERAL REGISTER NOTICE ADDED
78 F.R. 49470 8/14/13
2013-08-08
2018-02-25T17:04:03+00:00
ADT ANALOG AND DIGITAL TECHNIK
us-bis-denied.ea36f534f09d8b5af12e2633723c05c9fccb191e
us-bis-denied
entity
46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81
1981-10-09
2018-02-25T17:04:03+00:00

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rows 10 / 541

country_name country_code id entity_id text note street street_2 postal_code city region
1
us-bis-denied.c1dacf5e92731aaa6aebed83dbdffe86c6805308
3037 S. 69TH DRIVE
85043
PHONEIX
AZ
US
US
2
us-bis-denied.b76aed15f52f40802c8c70556a8242515bd29d35
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175
75159
SEAGOVILLE
TX
US
US
3
us-bis-denied.25bd3cb86420b978b3c38653e366b40c9ef11f5c
9426 BLESSING DRIVE
94588
PLEASANTON
CA
US
US
4
us-bis-denied.59db2c6edc0b77c30ce036b5158d6dd408a236d3
740 JESSIE ST.
52317
NORTH LIBERTY
IA
US
US
5
us-bis-denied.92c439ff8a8452baace32c6b088bacb703c50734
605 TRAIL LAKE DRIVE
75081
RICHARDSON
TX
US
US
6
us-bis-denied.92c439ff8a8452baace32c6b088bacb703c50734
908 AUDELIA ROAD, SUIE 200, PMB #245
75081
RICHARDSON
TX
CA
CA
7
us-bis-denied.fb1987047fc9bfff5e6d6afd1c1f3087a03b75cd
20 HUNTINGWOOD DRIVE
M1W1A2
SCARBOROUGH, ONTARIO
US
US
8
us-bis-denied.9fd7a31da0acbd9b1f34bf52856a5b342a587675
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175
75159
SEAGOVILLE
TX
9
us-bis-denied.427df88b6f69ce1ec3799fb9e858943658be4ea0
INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850
92301
ADELANTO
CA
US
US
10
us-bis-denied.35575bec8d85eb222a3e9af50ae5cb0618071f77
INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010
78602
BASTROP
TX

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Statistics

Average successful run time: 2 minutes

Total run time: about 7 hours

Total cpu time used: about 1 hour

Total disk space used: 237 KB

History

  • Auto ran revision 3cfd10b0 and completed successfully .
    409 records updated in the database
    27 pages scraped
  • Auto ran revision 3cfd10b0 and failed .
    nothing changed in the database
  • Auto ran revision 3cfd10b0 and completed successfully .
    409 records updated in the database
  • Auto ran revision 3cfd10b0 and failed .
    nothing changed in the database
  • Auto ran revision 3cfd10b0 and completed successfully .
    409 records updated in the database
  • ...
  • Created on morph.io

Show complete history

Scraper code

Python

us-bis-denied / scraper.py