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BIS-DPL

BIS Denied Persons List

Persons denied export privileges by the Bureau of Industry and Security.

Authority: U.S. Department of Commerce BIS·Country: US·Records: 1,596·Primary source ↗
Name
Type
Listed
(SEAN) NAGHIBI
organization
9/26/2013
3K AVIATION CONSULTING & LOGISTICS
organization
7/1/2014
3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST.
organization
7/1/2014
A. ROSENTHAL (PTY) LTD.
organization
8/8/1997
A. ROSENTHAL (PTY) LTD.
organization
5/20/1997
AARON ABRAHAM VILLA
organization
8/24/2022
AARON ROBERT HENDERSON
organization
5/28/2010
ABAN AIR
organization
4/23/2012
ABDIEL PADRON MADRID
organization
2/10/2022
ABDUL MAJID SAIDI
organization
10/30/2020
ABDULAH AL NASSER
organization
3/4/2002
ABDULAH AL NASSER
organization
3/4/2002
ABDULAMIR MAHDI
organization
10/3/2003
ABDULLAH AL NASSER
organization
6/19/2003
ABDULLAH KHALED RAMADAN
organization
4/23/2012
ABEL HERNANDEZ, JR.
organization
4/30/2021
ABO (USA) INC.
organization
12/15/2003
ABU AL-JUD
organization
3/31/2017
AC AVIATIE UK LIMITED
organization
1/19/2016
ACTION GLOBAL CO., LIMITED C/O WIN SINO
organization
11/30/2009
ADAERO INTERNATIONAL TRADE, LLC
organization
1/3/2014
ADAM AL HERZ
organization
8/13/2019
ADIMIR OU
organization
9/26/2018
ADNAN ATTIA
organization
10/30/1997
ADRIAN JESUS REYNA
organization
8/8/2013
ADRIAN MANUEL HERNANDEZ
organization
10/16/2017
ADRIANA GABRIELA GUAJARDO-CAVAZOS
organization
5/8/2023
ADT ANALOG AND DIGITAL TECHNIK
organization
9/10/1981
ADVANCED TECH SOLUTIONS
organization
9/18/2015
ADVANCED TECHNOLOGY SOLUTIONS
organization
9/18/2015
ADVANCED WEB SERVICES
organization
6/8/2023
AERIOTECHNICS (PTE) LTD.
organization
4/11/1983
AEROCARGO DEL SUR TRANSPORTATION COMPANY
organization
1/21/2024
AFSHIN (SEAN) NAGHIBI
organization
9/26/2013
AFSHIN REZAEI
organization
2/18/2010
AHMAD SARKANDI
organization
4/8/2009
AHMED WAHEED
organization
1/15/2020
AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH
organization
11/17/2003
AIDEN DAVIDSON
organization
3/21/2023
AIMAN AMMAR
organization
9/18/2015
AIR BASHKORTOSTAN, LTD.
organization
8/28/2015
AIR FREIGHT LTD
organization
10/27/2025
AIR FREIGHT LTD
organization
10/27/2025
AIR FREIGHT LTD
organization
10/27/2025
AJAY AHUJA
organization
10/24/2007
AKEEM SHONARI AWER
organization
9/8/2021
AKN PRASAD
organization
6/12/2007
AL KAYALI CORPORATION
organization
6/19/2003
AL NASER AIRLINES
organization
10/27/2025
AL NASER AIRLINES
organization
10/27/2025
AL NASER AIRLINES
organization
10/27/2025
AL NASER AIRLINES
organization
10/27/2025
AL NASER WINGS AIRLINES
organization
10/27/2025
AL NASER WINGS AIRLINES
organization
10/27/2025
AL NASER WINGS AIRLINES
organization
10/27/2025
AL NASER WINGS AIRLINES
organization
10/27/2025
AL-NASER AIRLINES
organization
10/27/2025
AL-NASER AIRLINES
organization
10/27/2025
AL-NASER AIRLINES
organization
10/27/2025
ALAN C. T. SIMMONS
organization
2/26/1986
ALAN DAVID JACKSON
organization
7/19/1999
ALDRICH HAZEN AMES
organization
3/23/1999
ALEJANDRO VALLES
organization
3/14/2024
ALEKSEY IPPOLITOV
organization
6/8/2023
ALEX BRYUKHOV
organization
8/13/2018
ALEX CABY
organization
10/30/2019
ALEX CHENG
organization
3/31/2017
ALEX GOH
organization
9/10/1993
ALEX WU
organization
6/4/2012
ALEX YUN CHEONG YUE
organization
5/17/2023
ALEXANDER BRAZHNIKOV JR
organization
3/11/2021
ALEXANDER FISHENKO
organization
12/31/2018
ALEXANDER KOVAR
organization
5/29/1991
ALEXANDER M. ROVEGNO
organization
3/26/2015
ALEXANDER ZISMAN
organization
12/4/2002
ALEXANDRE ASTAKHOV
organization
4/11/2016
ALEXANDRE DOS ANJOS OLIVEIRA
organization
8/10/2017
ALEXEY KRUTILIN
organization
9/8/2017
ALEXEY SUMCHENKO
organization
6/12/2024
ALEXIS VLACHOS
organization
10/23/2019
ALI ABDULLAH AHMED ALHAY
organization
10/27/2025
ALI ABDULLAH AHMED ALHAY
organization
10/27/2025
ALI ABDULLAH ALHAY
organization
10/27/2025
ALI ABDULLAH ALHAY
organization
10/27/2025
ALI AFIF AL HERZ
organization
8/13/2019
ALI AGAR MANZARPOUR
organization
3/6/2008
ALI ALHAY
organization
10/27/2025
ALI ALHAY
organization
10/27/2025
ALI AMIRNAZMI
organization
1/11/2010
ALI CABY
organization
10/30/2019
ALI CHAN
organization
11/27/2007
ALI KHANAMAN MOHAMMADI
organization
5/4/2016
ALI KOURANI
organization
11/30/2021
ALI M HIJAZI
organization
9/1/1981
ALI MAHDAVI
organization
4/23/2012
ALI REZA PARSA
organization
6/7/2017
ALIAKSANDR STASHYNSKI
organization
3/4/2014
ALINDA CHEMICAL TRADE COMPANY LTD
organization
2/6/2025
ALL PORTS, INCORPORATED
organization
10/4/2002
ALLWAYS, INC.
organization
12/14/2005
ALNASER AIRLINES
organization
10/27/2025
ALNASER AIRLINES
organization
10/27/2025
ALNASER AIRLINES
organization
10/27/2025
ALONSO GONZALEZ-GRANADOS
organization
3/8/2019
ALPHATRONX, INC.
organization
10/7/2010
ALURU J. PRASAD
organization
4/30/1997
ALVIN STANLEY
organization
11/30/2009
AMANCIO J. ABELAIRAS
organization
6/5/1995
AMBAR ESTHELA MORALES
organization
9/8/2017
AMERICAN PROTECTION CORPORATION
organization
4/27/1999
AMERICAN SEMICONDUCTOR, INC
organization
4/24/1990
AMERICAN TECHNOLOGY TRADING GROUP
organization
6/26/1995
AMILKAR MURILLO
organization
7/8/2022
AMIN AL-BAROUDI
organization
3/31/2017
AMIN YOUSEFI JAM
organization
1/31/2023
AMIR MAHDI
organization
10/3/2003
AMY FARROW
organization
2/28/2011
ANA BELEN DIAZ SANCHEZ
organization
5/24/2007
ANA VAZQUEZ
organization
5/24/2007
ANASTACIO SAN MIGUEL-PADRON
organization
9/8/2021
ANDRE TELEMI
organization
4/2/2013
ANDRE TELIMI
organization
4/2/2013
ANDREE AGNESE
organization
7/11/1985
ANDRES MORALES
organization
5/2/2023
ANDREW ESTRADA
organization
3/30/2022
ANDREW HSU
organization
2/5/2015
ANDREW SILCOX
organization
9/25/2013
ANDREW VINCENT O'DONNELL
organization
12/13/2013
ANDREW WARD FREYER
organization
9/1/2009
ANDRO TELEMI
organization
4/2/2013
ANDY LLOYD HUEBSCHMANN
organization
9/9/2021
ANGEL HUERTA-GARAY
organization
12/19/2023
ANGELA CHEN
organization
1/26/2009
ANKAIR
organization
6/6/2008
ANNA FERMANOVA
organization
9/27/2012
ANNA KOZIEL
organization
5/29/1991
ANNA SHUMAKOVA
organization
6/12/2024
ANNEXFIELD , LTD.
organization
12/14/1984
ANNIE WEI
organization
6/4/2012
ANTHONY CHAN
organization
12/6/1984
ANTONIO JOSE MELEAN REYES
organization
11/21/2025
ANVIK TECHNOLOGIES
organization
11/15/2010
ANVIK TECHNOLOGIES SDN. BHD.
organization
11/15/2010
APELSIN LOGISTICS INC.
organization
2/6/2025
APPELBERG FINANCIAL SERVICES
organization
6/19/1989
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
organization
12/14/1984
AQUA-LOOP COOLING TOWERS, CO.
organization
3/25/2010
AR-AM MEDICAL SERVICES LLC
organization
1/14/2008
ARASH CABY
organization
11/6/2019
ARASH SEPEHRI
organization
9/30/2019
ARASH YOUSEFI JAM
organization
2/8/2023
ARATOS GROUP
organization
6/8/2023
ARESH SEPHERI ESHTAJRAN
organization
9/30/2019
ARIAN TRANSPORTVERMITTLUNGS GMBH
organization
5/18/2004
ARIF ALI DURRANI
organization
6/9/2007
ARLANDO TORRES
organization
5/16/2025
ARMANDO ANTONIO PEREZ CEPEDA, JR
organization
8/10/2021
ARMIN SHIR MOHAMMADI
organization
6/18/2015
ARNOLD I. MANDEL
organization
2/4/1992
ARNOLDO ANTONIO ARREDONDO
organization
3/25/2019
ARNOLDO VIDAURRI
organization
4/20/2022
ARROWTRONIC, LLC
organization
10/30/2019
ARSHAD Z. PERVEZ
organization
4/12/1993
ARTHUR CHING-FU GAU
organization
12/15/2025
ARTHUR PETROV
organization
8/28/2023
ARTUR PETROV
organization
8/28/2023
ARTURO GUILLERMO NINO
organization
8/8/2013
ASHER KARNI
organization
8/1/2006
ASHRAF KHAN MUHAMMAD
organization
1/15/2020
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
organization
12/14/1984
ASSEGAI TRADING (PTY) LTD
organization
3/24/2006
ASTEC ASTRONOMY FZCO
organization
2/6/2025
ASTRAFTEROS TECHNOKOSMOS LTD
organization
8/28/2023
AURA LTD.
organization
8/12/2004
AVIASTAR - TU
organization
3/26/2026
AVIATION LEGACY (GAMBIA) LIMITED
organization
4/23/2012
AVIATION SERVICES INTERNATIONAL B.V.
organization
10/10/2007
AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.
organization
3/2/2010
AVIO CHEM
organization
2/6/2025
AVIO CHEM DOO
organization
2/6/2025
AVIO STAR
organization
2/6/2025
AVIONET
organization
2/6/2025
AVOMAIR LTD.
organization
12/14/1984
AVS ARMOURED VEHICLES' SYSTEMS, INC.
organization
3/23/1999
AW-TRONICS LLC
organization
10/30/2019
AXEL CABY
organization
11/6/2019
AYMAN AMMAR
organization
9/18/2015
AZUR AIR
organization
9/16/2025
BABAK JAFARPOUR
organization
11/15/2010
BAGDEL CORPORATION
organization
2/25/2012
BAHAR SAFWA GENERAL TRADING
organization
10/27/2025
BAHRAM MAGHAZEHE
organization
9/22/2011
BALLI AVIATION
organization
3/21/2008
BALLI GROUP PLC
organization
3/21/2008
BALLI HOLDINGS
organization
3/21/2008
BAO AN CORPORATION
organization
9/28/2017
BARBARA JO LUQUE
organization
9/30/2019
BASMAN ELASHI
organization
6/19/2003
BASMAN MEDHAT ELASHI
organization
9/6/2001
BASSEM A. ALHALABI
organization
6/24/2003