BIS Denied Persons List (DPL)

Entities on the BIS Denied Persons List (DPL)

564 entities backed by this source, alphabetical. Showing 51–100 of 564 (page 2 of 12). Each link resolves to one canonical page per entity.

ALNASER AIRLINESCompanySanctionedBIS Denial Order
ALNASER AIRLINESCompanySanctionedBIS Denial Order
ALNASER AIRLINESCompanySanctionedBIS Denial Order
AMILKAR MURILLOPersonSanctionedBIS Denial Order
AMIN AL-BAROUDIPersonSanctionedBIS Denial Order
AMIN YOUSEFI JAMPersonSanctionedBIS Denial Order
ANASTACIO SAN MIGUEL-PADRONPersonSanctionedBIS Denial Order
ANDREE AGNESEPersonSanctionedBIS Denial Order
ANDRES MORALESPersonSanctionedBIS Denial Order
ANDREW ESTRADAPersonSanctionedBIS Denial Order
ANDY LLOYD HUEBSCHMANNPersonSanctionedBIS Denial Order
ANGEL HUERTA-GARAYPersonSanctionedBIS Denial Order
ANGELA CHENPersonSanctionedBIS Denial Order
ANNEXFIELD, LTD.CompanySanctionedBIS Denial Order
ANTHONY CHANPersonSanctionedBIS Denial Order
ANTONIO JOSE MELEAN REYESPersonSanctionedBIS Denial Order
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)CompanySanctionedBIS Denial Order
ARASH YOUSEFI JAMPersonSanctionedBIS Denial Order
ARLANDO TORRESPersonSanctionedBIS Denial Order
ARNOLDO ANTONIO ARREDONDOPersonSanctionedBIS Denial Order
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)CompanySanctionedBIS Denial Order
AVIASTAR - TUPersonSanctionedBIS Denial Order
AVOMAIR LTD.CompanySanctionedBIS Denial Order
AZUR AIRPersonSanctionedBIS Denial Order
BAHAR SAFWA GENERAL TRADINGCompanySanctionedBIS Denial Order
BAHAR SAFWA GENERAL TRADINGCompanySanctionedBIS Denial Order
BASMAN ELASHIPersonSanctionedBIS Denial Order
BASSEM AFIF HERZPersonSanctionedBIS Denial Order
BAYAN ELASHIPersonSanctionedBIS Denial Order
BEHZAD POURGHANNADPersonSanctionedBIS Denial Order
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBHCompanySanctionedBIS Denial Order
BILL WANGPersonSanctionedBIS Denial Order
BRADLEY JON MATHENYPersonSanctionedBIS Denial Order
BRAMWELL J. PRIDMORE-SMITHPersonSanctionedBIS Denial Order
BRETT MCGINNISPersonSanctionedBIS Denial Order
BRYAN VILLANUEVA-VALLESPersonSanctionedBIS Denial Order
CAPTAIN ELYAZGIPersonSanctionedBIS Denial Order
CARLOS DANIEL RODRIGUEZPersonSanctionedBIS Denial Order
CARLOS EDUARDO ZEPEDAPersonSanctionedBIS Denial Order
CARLOS FRANCISCO RODRIGUEZPersonSanctionedBIS Denial Order
CARLOS ORLANDO LEDESMAPersonSanctionedBIS Denial Order
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLCCompanySanctionedBIS Denial Order
CATHY CHENPersonSanctionedBIS Denial Order
CATHY CHENPersonSanctionedBIS Denial Order
CECELIA CHENPersonSanctionedBIS Denial Order
CECELIA CHENPersonSanctionedBIS Denial Order
CELIA CHENPersonSanctionedBIS Denial Order
CELIA CHENPersonSanctionedBIS Denial Order
CERBANDO ACOSTA-CARBAJALPersonSanctionedBIS Denial Order
CESAR DAVID PIZ CORONAPersonSanctionedBIS Denial Order