BIS Denied Persons List (DPL)

People on the BIS Denied Persons List (DPL)

472 people backed by this source, alphabetical. Showing 201–250 of 472 (page 5 of 10). Each link resolves to one canonical page per entity.

JONATHAN GUADALUPE ALMANZAPersonSanctionedBIS Denial Order
JONATHAN SANTIAGOPersonSanctionedBIS Denial Order
JONATHAN YET WING SOONGPersonSanctionedBIS Denial Order
JORGE JESUS SIGALAPersonSanctionedBIS Denial Order
JOSE ERNESTO GARCIAPersonSanctionedBIS Denial Order
JOSE GUADALUPE MEJIAPersonSanctionedBIS Denial Order
JOSE LUIS ALONSOPersonSanctionedBIS Denial Order
JOSE LUIS ALONSOPersonSanctionedBIS Denial Order
JOSE LUIS AREVALO-GONZALEZPersonSanctionedBIS Denial Order
JOSE LUIS GARCIAPersonSanctionedBIS Denial Order
JOSE MARTIN GALLEGOS-LUEVANOSPersonSanctionedBIS Denial Order
JOSE MIGUEL LAZARIN-ZURITAPersonSanctionedBIS Denial Order
JOSE RAUL PAREDES ARISPEPersonSanctionedBIS Denial Order
JOSEF KOYSHMANPersonSanctionedBIS Denial Order
JOSEPH ESEQUIEL-GONZALEZPersonSanctionedBIS Denial Order
JOSEPH ORMOND KIRKPersonSanctionedBIS Denial Order
JOYCE MARIE ELIABACHUSPersonSanctionedBIS Denial Order
JUAN ANTONIO CEPEDAPersonSanctionedBIS Denial Order
JUAN DIEGO MADRIDPersonSanctionedBIS Denial Order
JUAN JESUS DE LA ROSAPersonSanctionedBIS Denial Order
JUAN JOSE ROQUEPersonSanctionedBIS Denial Order
JUAN MANUEL CERVANTES-ACEVESPersonSanctionedBIS Denial Order
JUAN MARVIN GARCIAPersonSanctionedBIS Denial Order
KAMIR ARMANDO BROWN BLANCHARDPersonSanctionedBIS Denial Order
KATIE ELLEN O'BRIENPersonSanctionedBIS Denial Order
KELVIN SINGHPersonSanctionedBIS Denial Order
KENAN L'HOMMEPersonSanctionedBIS Denial Order
KENNETH PETER SCOTTPersonSanctionedBIS Denial Order
KEVIN URIEL GARZAPersonSanctionedBIS Denial Order
KHALID JARRAHPersonSanctionedBIS Denial Order
KOSARIAN FARDPersonSanctionedBIS Denial Order
KZ RESULTSPersonSanctionedBIS Denial Order
KZ RESULTSPersonSanctionedBIS Denial Order
LAWRENCE SCIBETTAPersonSanctionedBIS Denial Order
LEONARDO TORRES-AVALOSPersonSanctionedBIS Denial Order
LEONEL APOLINAR LOPEZPersonSanctionedBIS Denial Order
LEONEL MOLINA, JRPersonSanctionedBIS Denial Order
LIZZETTE B. JAIMESPersonSanctionedBIS Denial Order
LUIS ANTONIO URDANETA POZOPersonSanctionedBIS Denial Order
LUIS CARLOS QUINTANA-SAENZPersonSanctionedBIS Denial Order
LUIS CURIEL-TREVINOPersonSanctionedBIS Denial Order
LUIS DAVID ARMENDARIZPersonSanctionedBIS Denial Order
LUIS LOPEZPersonSanctionedBIS Denial Order
LUIS MANUEL BRAY-VAZQUEZPersonSanctionedBIS Denial Order
LUIS MARTIN CAMARENAPersonSanctionedBIS Denial Order
LUIS SANCHEZPersonSanctionedBIS Denial Order
MAHIN MOJTAHEDZADEHPersonSanctionedBIS Denial Order
MAHIN MOJTAHEDZADEH TOUSSIPersonSanctionedBIS Denial Order
MAHIN TOUSSI MOJTAHEDZADEHPersonSanctionedBIS Denial Order
MAHMOUD AMINIPersonSanctionedBIS Denial Order