BIS Denied Persons List (DPL)

Entities on the BIS Denied Persons List (DPL)

564 entities backed by this source, alphabetical. Showing 451–500 of 564 (page 10 of 12). Each link resolves to one canonical page per entity.

ROBERTO MARRERO-CISNEROSPersonSanctionedBIS Denial Order
RODRIGO CHICO RODRIGUEZPersonSanctionedBIS Denial Order
ROGER SOBRADOPersonSanctionedBIS Denial Order
ROLANDO ARMANDO MADRIDPersonSanctionedBIS Denial Order
ROLONDO ALEXEI PUPO-ABRAHANTESPersonSanctionedBIS Denial Order
RON ROCKWELL HANSENPersonSanctionedBIS Denial Order
ROSSIYA AIRLINESCompanySanctionedBIS Denial Order
RROK MARTIN CAMAJPersonSanctionedBIS Denial Order
RUBEN ARNOLDO MADRIDPersonSanctionedBIS Denial Order
RUBEN ARNULFO CHAVARINPersonSanctionedBIS Denial Order
RUBEN BELTRAN PEDROZAPersonSanctionedBIS Denial Order
RUBEN BELTRAN-RAMOSPersonSanctionedBIS Denial Order
RUBEN RAMOS-BELTRANPersonSanctionedBIS Denial Order
SABA AGNESEPersonSanctionedBIS Denial Order
SABA AMBAYEPersonSanctionedBIS Denial Order
SABINA DORNPersonSanctionedBIS Denial Order
SABINA DORN TITTELPersonSanctionedBIS Denial Order
SADIR ARVIZU VELAZQUEZPersonSanctionedBIS Denial Order
SADR EMAD-VAEZPersonSanctionedBIS Denial Order
SAEID YAHYA CHARKHIANPersonSanctionedBIS Denial Order
SAMANTHA CORONADOPersonSanctionedBIS Denial Order
SAMER SUWWANPersonSanctionedBIS Denial Order
SAMET DOYDUKPersonSanctionedBIS Denial Order
SAMMY (IHSAN MEDHAT) ELASHIPersonSanctionedBIS Denial Order
SAMMY ELASHYIPersonSanctionedBIS Denial Order
SAMMY ELASHYIPersonSanctionedBIS Denial Order
SAPHARA LYNN ANDERSONPersonSanctionedBIS Denial Order
SARAH MAJID ZEAITERPersonSanctionedBIS Denial Order
SCOTT COMMUNICATIONS, INC.CompanySanctionedBIS Denial Order
SCOTT DOUGLAS BROWNINGPersonSanctionedBIS Denial Order
SEID SADREDIN EMAD VAEZPersonSanctionedBIS Denial Order
SERGEY KARPUSHKINPersonSanctionedBIS Denial Order
SERGIO DANIEL SERRANO-LOPEZPersonSanctionedBIS Denial Order
SERIGO EDUARDO PEREZ-BARRAGANPersonSanctionedBIS Denial Order
SHAOHUA "ERIC" WANGPersonSanctionedBIS Denial Order
SHEHZAD JOHNPersonSanctionedBIS Denial Order
SHEHZAD JOHNPersonSanctionedBIS Denial Order
SHUREN QINPersonSanctionedBIS Denial Order
SHUTTLE LONG CO, LTD.CompanySanctionedBIS Denial Order
SI CHENPersonSanctionedBIS Denial Order
SI CHENPersonSanctionedBIS Denial Order
SI MONG PARKPersonSanctionedBIS Denial Order
SIBERIAN AIRLINES D/B/A S7 AIRLINESCompanySanctionedBIS Denial Order
SIDDHARTH BHATTPersonSanctionedBIS Denial Order
SIDDHARTH BHATTPersonSanctionedBIS Denial Order
SIRJANCO TRADING LLCCompanySanctionedBIS Denial Order
SKY BLUE BIRD AVIATIONCompanySanctionedBIS Denial Order
SKY BLUE BIRD FZCPersonSanctionedBIS Denial Order
SKY BLUE BIRD GROUPCompanySanctionedBIS Denial Order
SKY BLUE BIRD LTDCompanySanctionedBIS Denial Order