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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
BASSEM AFIF HERZ
organization
8/13/2019
BAYAN ELASHI
organization
6/19/2003
BAYAN MEDHAT ELASHI
organization
9/6/2001
BEHRMANN, SYMONE MORRIS
organization
1/23/1992
BEHZAD POURGHANNAD
organization
5/24/2021
BEIJING RICH LINSCIENCE ELECTRONICS COMPANY
organization
1/31/2005
BELAVIA BELARUSIAN AIRLINES
organization
12/4/2023
BELGIUM TRADING COMPANY LOKEREN S.A.
organization
3/5/1991
BEN H. ATTIA
organization
10/30/1997
BEN MAGHAZEHE
organization
9/22/2011
BENJAMIN JAMES CANCE
organization
9/30/2019
BENJAMIN MAGHAZEHE
organization
9/22/2011
BERNARD A. SPEAR
organization
11/18/2004
BERTRAND LALSINGH
organization
8/31/2009
BERTY TYLOO
organization
1/10/2017
BERTY TYLOO
organization
1/10/2017
BETA COMPUTER TRADING PTE. LIMITED
organization
6/13/1995
BIANCA GARCIA-RODRIGUEZ
organization
2/10/2022
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
organization
6/23/2006
BILL CHEN
organization
5/23/2006
BILL CHEN
organization
5/16/2007
BILL WANG
organization
9/24/2024
BILLY L. POWELL SR.
organization
6/19/2013
BIN VALI AVIATION LIMITED
organization
1/19/2016
BIN WU
organization
9/7/1994
BING SUN
organization
10/4/2002
BLACK METAL FZE
organization
6/12/2024
BLACK, SIVALLS & BRYSON (UK) LTD
organization
2/4/2002
BLUE AIRWAYS
organization
3/21/2008
BLUE AIRWAYS
organization
7/24/2008
BLUE AIRWAYS
organization
7/24/2008
BLUE AIRWAYS FZE
organization
7/24/2008
BLUE AIRWAYS FZE UAE
organization
7/24/2008
BLUE AIRWAYS UAE
organization
7/24/2008
BLUE SKY FIVE LTD.
organization
3/21/2008
BLUE SKY FOUR LTD.
organization
3/21/2008
BLUE SKY ONE LTD.
organization
3/21/2008
BLUE SKY SIX LTD.
organization
3/21/2008
BLUE SKY THREE LTD.
organization
3/21/2008
BLUE SKY TWO LTD.
organization
3/21/2008
BOB BABU
organization
6/26/2013
BOB JEFFERSON
organization
11/15/2010
BOB RAHIMZADEH
organization
3/25/2010
BOB WILSON
organization
9/28/2017
BONIFACE U. IBE
organization
12/21/2012
BORIS LIVSHITS
organization
6/8/2023
BORNA FAIZY
organization
10/16/2014
BRAD FAIZY
organization
10/16/2014
BRADLEY JON MATHENY
organization
8/10/2023
BRAMWELL J. PRIDMORE-SMITH
organization
12/14/1984
BRANIMIR SALEVIC
organization
6/12/2024
BRENT DELL
organization
10/16/2014
BRETT MCGINNIS
organization
1/10/2023
BRIAN A. BUTCHER
organization
3/21/1986
BRIAN A. MOLLER-BUTCHER
organization
3/21/1986
BRIAN KEITH BISHOP
organization
3/26/2015
BROTHER MICHAEL CLARK
organization
7/19/1999
BRUNO BARBARITS
organization
5/3/1988
BRYAN V. WILLIAMSON
organization
6/16/1986
BRYAN VILLANUEVA-VALLES
organization
9/30/2022
BUSINESS WORLD
organization
1/15/2020
BUZINESS WORLD
organization
1/15/2020
BYRON WILLIAMS
organization
6/16/1986
C.I.C. ELECTRONICS (HK) LIMITED
organization
6/4/2012
CAE SERVICES
organization
5/29/1991
CAESAR ELECTRONICS INC.
organization
12/19/1990
CAPTAIN ELYAZGI
organization
1/10/1984
CARLOS DANIEL RODRIGUEZ
organization
5/17/2023
CARLOS EDUARDO ZEPEDA
organization
9/28/2023
CARLOS FRANCISCO RODRIGUEZ
organization
2/14/2023
CARLOS ORLANDO LEDESMA
organization
5/16/2025
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
organization
12/21/2017
CATHY CHEN
organization
8/5/2019
CCC INC.
organization
9/25/1993
CECELIA CHEN
organization
8/5/2019
CELIA CHEN
organization
8/5/2019
CELLTRON MARKETING COMPANY
organization
12/21/2012
CELLTRON MKTG CO.
organization
12/21/2012
CERBANDO ACOSTA-CARBAJAL
organization
9/24/2024
CESAR DAVID PIZ CORONA
organization
8/26/2025
CHAN HEEP LOONG
organization
4/19/2006
CHAN HEEP LOONG
organization
7/29/2013
CHAN SUM-TAI ANTHONY
organization
12/6/1984
CHARLES J. MCVEY III
organization
8/11/1986
CHARLES J. MCVEY JR.
organization
8/11/1986
CHARLES MCGONIGAL
organization
7/11/2024
CHARLIE KUAN
organization
5/6/2004
CHEAPSHOP4YOU LLC
organization
4/11/2016
CHEERWAY CORPORATION
organization
8/3/2009
CHEMICAL INDUSTRIES CONSOLIDATED B.V.
organization
2/24/2005
CHERAS PLAZA SDN. BHD.
organization
9/10/1993
CHI-CHUANG ELECTRONICS COMPANY LIMITED
organization
6/4/2012
CHITRON (HK) ELECTRONICS COMPANY LIMITED
organization
6/4/2012
CHITRON ELECTRONICS COMPANY LIMITED
organization
6/4/2012
CHITRON ELECTRONICS, INC.
organization
6/4/2012
CHRIS RODRIGUEZ
organization
5/27/2021
CHRISSIE FIER WILLIAMS
organization
8/26/2025
CHRISTOPHER DANIEL STINES
organization
11/8/2021
CHRISTOPHER MICHAEL GLANZ
organization
7/19/1999
CHUN HAI CHENG
organization
3/31/2017
CHUNPING JI
organization
8/5/2019
CIENTEC, S.A. DE C.V.
organization
1/16/2008
CIRRUS ELECTRONICS LLC
organization
6/12/2007
CIRRUS ELECTRONICS LLC
organization
6/12/2007
CIRRUS ELECTRONICS MARKETING (P) LTD
organization
6/12/2007
CIRRUS ELECTRONICS PTE LTD
organization
6/12/2007
CLAUDIA DELGADILLO
organization
10/20/2022
CLAUDIA GUERRA
organization
2/12/2019
CLAYPRO (PTE) LTD.
organization
4/11/1983
COLBY STEPHAN SKOLSEG
organization
5/8/2023
COLEMAN, LOUIS SINCLAIR
organization
10/24/1995
COLONEL ELYAZGI
organization
1/10/1984
COMPUTER FOCUS SERVICES PTE. LTD.
organization
6/16/1995
CONNOR HAYDEN KRAEGEL
organization
2/8/2013
CONSUELO TERESITA RAMIREZ
organization
1/12/2022
CONSUELO TERESITA ZAMARRIPA
organization
1/12/2022
CONTEL EQUIPMENT
organization
3/21/1986
COREY JUSTIN PREECE
organization
3/27/2015
COREY PREECE
organization
3/27/2015
COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP
organization
11/30/2009
COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
organization
11/30/2009
COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
organization
11/30/2009
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
organization
11/30/2009
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
organization
11/30/2009
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
organization
11/30/2009
COSMOTRANS AG
organization
5/3/1988
COSMOTRANS LTD
organization
5/3/1988
COSMOTRANS USA, INC.
organization
5/3/1988
COTRICOM S.A.
organization
10/8/1987
CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)
organization
3/30/2011
D.J. ASSOCIATES
organization
1/30/1987
DAHUA ELECTRONICS CORPORATION
organization
9/28/2017
DALI BAGROU
organization
9/24/2024
DAMIAN ALEJANDRO VIDAL
organization
8/26/2025
DAMIAN ESPINOZA-GONZALEZ
organization
4/12/2023
DAN TRAN DANG
organization
3/12/2013
DANE FRANCISCO DELGADO
organization
12/29/2016
DANIEL A. MALLOY
organization
8/29/2000
DANIEL ITURRI
organization
9/4/1991
DANIEL J. O'HARA
organization
1/30/1987
DANIEL MIRANDA-MENDOZA
organization
11/9/2016
DANIEL RAY LANE
organization
12/31/2024
DANIJELA SALEVIC
organization
6/12/2024
DAQING ZHOU
organization
11/9/2006
DARUS ZEHRBACH
organization
4/12/2023
DATA MAINTENANCE
organization
3/19/1987
DATA PHYSICS CHINA
organization
5/23/2006
DATA PHYSICS CORPORATION
organization
5/23/2006
DATAGON GMBH
organization
7/28/1988
DATALEC, LTD.
organization
6/16/1986
DATASAAB CONTRACTING AB
organization
4/30/1984
DATELCOMP AB
organization
5/29/1991
DAVID ALBERTO DUARTE-MARQUEZ
organization
5/17/2023
DAVID BANIAMERI
organization
5/3/2012
DAVID BANIAMERY
organization
5/3/2012
DAVID BROWNHILL
organization
9/11/1995
DAVID IRWIN PORTNOY
organization
5/5/1998
DAVID L. MARICOLA
organization
8/10/2017
DAVID MCKEEVE
organization
6/10/1997
DAVID POWELL
organization
9/8/2017
DAVID R. ROSEN
organization
9/7/1994
DAVID RICHARD WHYTE
organization
5/20/1992
DAVID SHELDON BOONE
organization
6/13/2000
DAVID ZHOU
organization
11/9/2006
DAVOUD BANIAMERI
organization
5/3/2012
DAVOUD BANIAMERY
organization
5/3/2012
DEAN SEHWEIL
organization
7/24/2003
DELFIN GROUP USA LLC
organization
2/25/2012
DELTA LOGISTICS B.V.
organization
10/10/2007
DEMETRIO CORTEZ-SALGADO
organization
9/25/2014
DENNIS HAAG
organization
9/24/2014
DERBY CLERFE
organization
12/31/2024
DESARROLLOS EMPRESARIALES IBERAIR L
organization
6/3/2008
DESARROLLOS IND. IBERAIR, SL
organization
6/3/2008
DEVELOPMENT AND CONSULTANT ELZER ECO AB
organization
7/25/1988
DIAA MOHSEN
organization
7/11/2006
DIEN DUC HUYNH
organization
8/22/2000
DIEN'S AUTO SALVAGE, INC.
organization
8/22/2000
DIETER ENDERLEIN
organization
12/17/1987
DIGITAL RESOURCES LTD.
organization
2/26/1986
DINA ZHU
organization
10/5/2023
DIOCENYR RIBAMAR BARBOSA-SANTOS
organization
11/18/2014
DISCOM NV
organization
3/13/1995
DMA MED-CHEM CORPORATION
organization
1/14/2008
DMITRII KARPENKO
organization
9/8/2017
DMITRY N. CHERNYSHENKO
organization
7/12/1999
DO-IT-FZC
organization
2/25/2012
DOLPHIN INTERNATIONAL, LTD
organization
3/2/2006
DON BERNARDO
organization
12/6/2013
DON DANESH
organization
10/23/1993
DONALD LYNN SHETTERLY
organization
10/27/1992
DONALD MALSOM
organization
6/30/1986
DONALD ROBERT WITHEROW
organization
12/19/2023
DONALD V. BERNARDO
organization
12/6/2013
DONALD WAYNE HATCH
organization
9/7/2010
DONGHUA XUE
organization
12/14/2005
DOORNBOS, GMBH
organization
12/18/1996
DOUGLAS CHUA
organization
9/10/1993
DOUGLAS GLOVER
organization
11/30/2021
DOYLE, THOMAS
organization
3/10/1997