BIS Denied Persons List (DPL)

Entities on the BIS Denied Persons List (DPL)

564 entities backed by this source, alphabetical. Showing 101–150 of 564 (page 3 of 12). Each link resolves to one canonical page per entity.

CHAN SUM-TAI ANTHONYPersonSanctionedBIS Denial Order
CHARLES MCGONIGALPersonSanctionedBIS Denial Order
CHRIS RODRIGUEZPersonSanctionedBIS Denial Order
CHRISSIE FIER WILLIAMSPersonSanctionedBIS Denial Order
CHRISTOPHER DANIEL STINESPersonSanctionedBIS Denial Order
CHUNPING JIPersonSanctionedBIS Denial Order
CHUNPING JIPersonSanctionedBIS Denial Order
CLAUDIA DELGADILLOPersonSanctionedBIS Denial Order
CLAUDIA GUERRAPersonSanctionedBIS Denial Order
COLONEL ELYAZGIPersonSanctionedBIS Denial Order
COTRICOM S.A.CompanySanctionedBIS Denial Order
DALI BAGROUPersonSanctionedBIS Denial Order
DAMIAN ALEJANDRO VIDALPersonSanctionedBIS Denial Order
DAMIAN ESPINOZA-GONZALEZPersonSanctionedBIS Denial Order
DANIEL RAY LANEPersonSanctionedBIS Denial Order
DAQING ZHOUPersonSanctionedBIS Denial Order
DAQING ZHOUPersonSanctionedBIS Denial Order
DARUS ZEHRBACHPersonSanctionedBIS Denial Order
DATASAAB CONTRACTING ABPersonSanctionedBIS Denial Order
DAVID ALBERTO DUARTE-MARQUEZPersonSanctionedBIS Denial Order
DAVID L. MARICOLAPersonSanctionedBIS Denial Order
DAVID POWELLPersonSanctionedBIS Denial Order
DAVID ZHOUPersonSanctionedBIS Denial Order
DERBY CLERFEPersonSanctionedBIS Denial Order
DIETER ENDERLEINPersonSanctionedBIS Denial Order
DRAYWORTH ELECTRONICS LTD.CompanySanctionedBIS Denial Order
EARL HENRY RICHMONDPersonSanctionedBIS Denial Order
EDDIE HASHEMIPersonSanctionedBIS Denial Order
EDGAR ARIEL BERNAL-GONZALEZPersonSanctionedBIS Denial Order
EDNA YARITZA ZAMARRIPAPersonSanctionedBIS Denial Order
EDSON DANIEL MONTELONGOPersonSanctionedBIS Denial Order
EDUARD ROEL VAZQUEZPersonSanctionedBIS Denial Order
ELDAR REZVANOVPersonSanctionedBIS Denial Order
ELECMAT, INC.CompanySanctionedBIS Denial Order
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBHCompanySanctionedBIS Denial Order
ELI ESPINOZAPersonSanctionedBIS Denial Order
ELI ISAEL RODRIGUEZ-JASSOPersonSanctionedBIS Denial Order
ELI RAMIREZ-RIOSPersonSanctionedBIS Denial Order
ELMONT AGCompanySanctionedBIS Denial Order
ELMONT INTERNATIONALCompanySanctionedBIS Denial Order
EMILIE VOISSEMPersonSanctionedBIS Denial Order
ENRIQUE REYES-MORALESPersonSanctionedBIS Denial Order
ERDAL KUYUMCUPersonSanctionedBIS Denial Order
ERIC NANA KOFI AMPONG-COKERPersonSanctionedBIS Denial Order
ERICK SAMUEL CHAVEZ GONZALEZPersonSanctionedBIS Denial Order
ERIK AGUEROPersonSanctionedBIS Denial Order
ERIK VILLASANAPersonSanctionedBIS Denial Order
ERNESTINA HERNANDEZ-JUAREZPersonSanctionedBIS Denial Order
ESTEBAN ANDRES ALEXANDERPersonSanctionedBIS Denial Order
FADWA ELAFRANGIPersonSanctionedBIS Denial Order