BIS Denied Persons List (DPL)

Entities on the BIS Denied Persons List (DPL)

564 entities backed by this source, alphabetical. Showing 201–250 of 564 (page 5 of 12). Each link resolves to one canonical page per entity.

IHSAN MEDHAT "SAMMY" ELASHIPersonSanctionedBIS Denial Order
IHSAN MEDHAT "SAMMY" ELASHIPersonSanctionedBIS Denial Order
IHSAN MEDHAT ELASHIPersonSanctionedBIS Denial Order
IMELDA JIMENEZPersonSanctionedBIS Denial Order
INFOCOM CORPORATION, INCCompanySanctionedBIS Denial Order
INFOCOM CORPORATION, INCCompanySanctionedBIS Denial Order
ING. DIETMAR ULRICHSHOFER VERTRIEBSPersonSanctionedBIS Denial Order
ING. DIETMAR ULRICHSHOFER VERTRIEBSPersonSanctionedBIS Denial Order
INTERCIRCUIT LTD.CompanySanctionedBIS Denial Order
IRINA CVETKOVICPersonSanctionedBIS Denial Order
IRINA MORGOVSKYPersonSanctionedBIS Denial Order
IRINA MORGOVSKYPersonSanctionedBIS Denial Order
IRMA LIZETTE TREVIZOPersonSanctionedBIS Denial Order
ISMAEL GOMEZ, JR.PersonSanctionedBIS Denial Order
ISSAM ANWARPersonSanctionedBIS Denial Order
ISSAM ANWARPersonSanctionedBIS Denial Order
ISSAM ANWARPersonSanctionedBIS Denial Order
ISSAM ANWARPersonSanctionedBIS Denial Order
ISSAM HAMADEPersonSanctionedBIS Denial Order
ISSAM SHAMMOUTPersonSanctionedBIS Denial Order
ISSAM SHAMMOUTPersonSanctionedBIS Denial Order
ISSAM SHAMMOUTPersonSanctionedBIS Denial Order
ISSAM SHAMMOUTPersonSanctionedBIS Denial Order
JACOBO JAVIER GARZA-SOLISPersonSanctionedBIS Denial Order
JACQUES YVES SEBASTIEN DUROSEAUPersonSanctionedBIS Denial Order
JAMES MWANGANGI KIILUPersonSanctionedBIS Denial Order
JASMINE DESIRE GALLEGOSPersonSanctionedBIS Denial Order
JAVIER ALONSO GALVAN-HERNANDEZPersonSanctionedBIS Denial Order
JAVIER CAMPOSPersonSanctionedBIS Denial Order
JAVIER MELESIO DELEONPersonSanctionedBIS Denial Order
JEAN-MICHEL DIDATPersonSanctionedBIS Denial Order
JERMAINE CRAIG RHOOMESPersonSanctionedBIS Denial Order
JERRY VERNON FORDPersonSanctionedBIS Denial Order
JERRY VERNON FORDPersonSanctionedBIS Denial Order
JESSE CORTEZ-ARGUELLESPersonSanctionedBIS Denial Order
JESSICA ALVARADOPersonSanctionedBIS Denial Order
JESUS ADRIAN RAMIREZPersonSanctionedBIS Denial Order
JESUS ADRIAN RAMIREZPersonSanctionedBIS Denial Order
JIANWEI DINGPersonSanctionedBIS Denial Order
JIANWEI DINGPersonSanctionedBIS Denial Order
JIM ROJASPersonSanctionedBIS Denial Order
JIM ROJASPersonSanctionedBIS Denial Order
JIMMY ROJASPersonSanctionedBIS Denial Order
JIMMY ROJASPersonSanctionedBIS Denial Order
JIMY JOSEPHPersonSanctionedBIS Denial Order
JINPersonSanctionedBIS Denial Order
JOEL ALEJANDRO GARZA-CORONAPersonSanctionedBIS Denial Order
JOEL PRADO, JR.PersonSanctionedBIS Denial Order
JOHN B. PRIDMORE-SMITHPersonSanctionedBIS Denial Order
JOHNATHON MARTIN SORIAPersonSanctionedBIS Denial Order