BIS Denied Persons List (DPL)

Entities on the BIS Denied Persons List (DPL)

564 entities backed by this source, alphabetical. Showing 501–550 of 564 (page 11 of 12). Each link resolves to one canonical page per entity.

SOCCER ZONE (MNC GROUP INTERNATIONALCompanySanctionedBIS Denial Order
SPECTOR INTERNATIONAL, INCCompanySanctionedBIS Denial Order
SPORTS ZONE (MNC GROUP INTERNATIONALCompanySanctionedBIS Denial Order
STEPHANIE JOAHNA GLORIAPersonSanctionedBIS Denial Order
STEPHEN EDWARD SMITHPersonSanctionedBIS Denial Order
STEVE TREVINOPersonSanctionedBIS Denial Order
SYNAPTIX.NETPersonSanctionedBIS Denial Order
TAYABI FAZAL HUSSAINPersonSanctionedBIS Denial Order
TECHMA GMBHCompanySanctionedBIS Denial Order
TENGIZ SYDYKOVPersonSanctionedBIS Denial Order
TERRY TENGFANG LIPersonSanctionedBIS Denial Order
TETRABAL CORPORATION, INCCompanySanctionedBIS Denial Order
TETRABAL CORPORATION, INCCompanySanctionedBIS Denial Order
TETRABAL CORPORATION, INCCompanySanctionedBIS Denial Order
THANE-COAT, INCCompanySanctionedBIS Denial Order
THOMAS ALLEN GLOMSKIPersonSanctionedBIS Denial Order
THOMAS HARRIS, JR.PersonSanctionedBIS Denial Order
TIAN MIN WUPersonSanctionedBIS Denial Order
TINA CHENPersonSanctionedBIS Denial Order
TINA DUBNERPersonSanctionedBIS Denial Order
TINA DUNBARPersonSanctionedBIS Denial Order
TRILOGY INTERNATIONAL ASSOCIATES, INC.CompanySanctionedBIS Denial Order
TRILOGY INTERNATIONAL ASSOCIATES, INC.CompanySanctionedBIS Denial Order
TUQIANG XIEPersonSanctionedBIS Denial Order
TYLER JAMES SUMLINPersonSanctionedBIS Denial Order
UNITED AFRICAN AIRLINESCompanySanctionedBIS Denial Order
UNITED AFRICAN AIRLINESCompanySanctionedBIS Denial Order
UNITED AFRICAN AIRLINESCompanySanctionedBIS Denial Order
UNIVERSAL TECHNOLOGY, INCCompanySanctionedBIS Denial Order
URAL AIRLINES JSCCompanySanctionedBIS Denial Order
USAMA DARWICH HAMADEPersonSanctionedBIS Denial Order
USGOBUY, LLCCompanySanctionedBIS Denial Order
UTAIR AVIATION JSCCompanySanctionedBIS Denial Order
VARUN MAHARAJHPersonSanctionedBIS Denial Order
VICTOR ANTHONY BOCANEGRAPersonSanctionedBIS Denial Order
VICTOR AVALOS-TAVERAPersonSanctionedBIS Denial Order
VICTOR THOMAS DIAZ, IIIPersonSanctionedBIS Denial Order
VIRGIL GRIFFITHPersonSanctionedBIS Denial Order
VLADIMIR KUZNETSOVPersonSanctionedBIS Denial Order
VLADIMIR VOLGAEVPersonSanctionedBIS Denial Order
VOLODYMYR NEDOVIZPersonSanctionedBIS Denial Order
VOLODYMYR NEDOVIZPersonSanctionedBIS Denial Order
WALID CHEHADEPersonSanctionedBIS Denial Order
WEARFORM (MNC GROUP INTERNATIONALCompanySanctionedBIS Denial Order
WEI SUNPersonSanctionedBIS Denial Order
WELL BEING ENTERPRISE CO., LTD.CompanySanctionedBIS Denial Order
WENCY MANPersonSanctionedBIS Denial Order
WENXIA MANPersonSanctionedBIS Denial Order
WERNER J. BRUCHHAUSENPersonSanctionedBIS Denial Order
WILLIAM MICHAEL JOHNSONPersonSanctionedBIS Denial Order