Kleerance
Watchlists status loading
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
DR. ATHOL MAYO HARRISON
organization
11/23/1983
DR. BOSE
organization
6/16/1995
DRAYWORTH ELECTRONICS LTD.
organization
12/14/1984
DUC HUYNH
organization
4/2/2013
DUNYAYA BAKIS AIR TRANSPORTATION INC.
organization
12/3/2008
EARL EDWIN PITTS
organization
8/29/2000
EARL HENRY RICHMOND
organization
4/6/2018
EASTLINE TECHNOLOGIES OU
organization
9/26/2018
EBRAHIM ESMAILI-SHAD
organization
11/5/1991
EDDIE HASHEMI
organization
9/30/2022
EDGAR ARIEL BERNAL-GONZALEZ
organization
3/6/2023
EDGAR GARZA-SANCHEZ
organization
9/27/2018
EDGAR SANCHEZ-MURO
organization
12/31/2019
EDNA YARITZA ZAMARRIPA
organization
1/12/2022
EDSON DANIEL MONTELONGO
organization
12/19/2023
EDSONS WORLDWIDE SERVICES, INC
organization
6/12/2006
EDUARD MENDELEVICH YAMNIK
organization
6/12/2006
EDUARD ROEL VAZQUEZ
organization
12/31/2018
EDWARD ALEXANDER DUENAS
organization
9/27/2018
EDWARD GLANZ
organization
7/19/1999
EDWARD J. ELKINS
organization
8/27/1987
EDWARD JOHNSON
organization
9/11/1995
EDWIN NAVARRO MAKASIAR II
organization
6/27/2017
EHI GROUP USA, INC
organization
8/6/2007
ELAINE BALINGIT
organization
6/12/2024
ELDAR REZVANOV
organization
9/30/2019
ELECMAT, INC.
organization
1/26/2009
ELECTRO-POWER SOLUTIONS
organization
1/15/2020
ELECTROCOM
organization
8/28/2023
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
organization
3/24/1981
ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD
organization
2/6/2025
ELHAM ABRISHAMI
organization
8/3/1998
ELI COHEN
organization
1/30/2002
ELI ESPINOZA
organization
6/10/2023
ELI ISAEL RODRIGUEZ-JASSO
organization
1/18/2023
ELI RAMIREZ-RIOS
organization
9/8/2021
ELMONT AG
organization
12/17/1987
ELMONT INTERNATIONAL
organization
12/17/1987
ELZER ANTON
organization
7/26/1988
EMENIKE CHARLES NWANKWOALA
organization
12/21/2012
EMENIKE NWANKWOALA
organization
12/21/2012
EMILIE VOISSEM
organization
8/10/2023
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
organization
1/21/2024
EMTRASUR
organization
1/21/2024
ENDYMION NV
organization
3/13/1995
ENGINEERING AND TECHNICAL SERVICES
organization
12/14/2000
ENGINEERING CONSTRUCTION & CONTRACTING CO.
organization
9/18/2015
ENIGMA INDUSTRIES
organization
7/22/1997
ENRIQUE REYES-MORALES
organization
3/21/2023
ENTERYSYS CORPORATION
organization
12/3/2012
EQUIPMENT RENTAL CO. LTD.
organization
12/16/1988
ERDAL KUYUMCU
organization
4/9/2018
ERIC BAIRD
organization
12/14/2018
ERIC COHEN
organization
6/30/2011
ERIC NANA KOFI AMPONG-COKER
organization
12/31/2024
ERICK SAMUEL CHAVEZ GONZALEZ
organization
3/6/2023
ERIK AGUERO
organization
3/21/2023
ERIK ANTONIO PEREZ-BAZAN
organization
3/26/2015
ERIK CHORNOLETSKYY
organization
3/20/2014
ERIK KYRIACOU
organization
3/1/2006
ERIK VILLASANA
organization
9/27/2018
ERIKA P. JARDINE
organization
2/9/2007
ERIKA PATTIE JARDINE
organization
2/9/2007
ERIKLYNN PATTIE JARDINE
organization
2/9/2007
ERNEST CHORNOLETSKYY
organization
3/20/2014
ERNEST KOH CHONG TEK
organization
11/27/2007
ERNESTINA HERNANDEZ-JUAREZ
organization
1/12/2022
ERNESTO SALGADO-GUZMAN
organization
2/12/2015
ESSAM AL-KADI
organization
2/20/1998
ESSAM ALKADI
organization
2/20/1998
ESTEBAN ANDRES ALEXANDER
organization
8/22/2023
ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.
organization
6/5/1995
EVANS MERIDIANS LTD.
organization
7/1/2014
EVEREX GLOBAL CARGO AND COURIER
organization
4/23/2012
EXHIGH AIR SPACE LTD.
organization
3/31/2025
EXPORT MATERIALS, INC.
organization
7/12/1999
EYAD FARAH
organization
12/15/2015
FACILITIES MANAGEMENT, LTD
organization
8/11/1986
FADI BOUTROS
organization
8/3/1999
FADI E. SITTO
organization
8/3/1999
FADI JIRJIS
organization
8/3/1999
FADWA ELAFRANGI
organization
3/4/2002
FADWA ELAFRANGI
organization
9/6/2001
FAHAD SALEEM KHARBEY
organization
2/19/2021
FAHEEM AHMED KAHN
organization
3/20/1992
FANG LIWU
organization
7/12/2016
FARES ABDO AL EYANI
organization
8/26/2025
FARID H. TALAB
organization
1/5/2001
FAWZI MUSTAPHA ASSI
organization
7/12/1999
FC MARAKANDA 7777 LLC
organization
2/6/2025
FEDERAL PARTS INTERNATIONAL, INC
organization
2/5/2002
FEDERICK JOSEPH BERGMANN, JR.
organization
11/21/2025
FERDIE (A.K.A. FERNANDO SERO) RESADA
organization
1/22/2007
FERNANDO SERO
organization
1/22/2007
FIDEL IGNACIO CISNEROS
organization
6/24/2014
FJ TECHNOLOGY
organization
7/31/2001
FJ TECHNOLOGY SERVICE, INC.
organization
7/31/2001
FLIDER ELECTRONICS
organization
9/14/2015
FLIDER ELECTRONICS, LLC
organization
9/14/2015
FRANCESCO GRAZI
organization
9/11/1995
FRANCISCO DARIO MORA
organization
8/26/2025
FRANCISCO JAVIER FERREIRO-PARGA
organization
12/12/1998
FRANCISCO JAVIER MENDOZA-ESQUIVEL
organization
8/11/2015
FRANCISCO XAVIER MARTINEZ
organization
9/27/2018
FRANK CURIC
organization
4/25/2003
FRED BOUTROS
organization
8/3/1999
FREDERICK COMPONENTS INT'L, LTD.
organization
5/20/1992
FREDERICK JOSEPH BERGMANN
organization
11/21/2025
FUYI SUN A/K/A FRANK SUN
organization
6/13/2018
G. TEDALDI
organization
1/5/2001
GABRIEL DANIEL PINNACE
organization
8/26/2025
GALAXY AVIATION TRADE COMPANY LTD.
organization
6/6/2008
GATEWICK AVIATION SERVICES
organization
8/13/2014
GATEWICK AVIATION SERVICES
organization
8/13/2014
GATEWICK FREIGHT & CARGO SERVICES
organization
8/13/2014
GATEWICK FREIGHT & CARGO SERVICES
organization
8/13/2014
GATEWICK LLC
organization
8/13/2014
GATEWICK LLC
organization
8/13/2014
GATEWICK LLC
organization
8/13/2014
GE SONG TAO (GE)
organization
1/10/2023
GENE SHILMAN
organization
12/1/2022
GENERAL POLYPHASE, INC.
organization
10/30/1997
GENNADIY FLIDER
organization
9/14/2015
GENNADIY SEMENOVICH FLIDER
organization
9/14/2015
GENOVEVO ALVAREZ-RONQUILLO
organization
3/21/2023
GEOFFREY CHUNE OMARIBA
organization
3/31/2025
GEORGE CHARLES BUDENZ II
organization
6/9/2007
GEORGE K. CHENG
organization
4/2/2001
GEORGE ROSEN
organization
9/11/1995
GERALD MOREY
organization
11/12/2004
GERARDO DOMINGO RODRIGUEZ-RIVERA
organization
6/17/2013
GERARDO EMMANUEL SIFUENTES
organization
3/21/2023
GERARDO TREVINO-MONCIVAIS
organization
12/19/2017
GHACHAM INC.
organization
11/21/2025
GHARE SABZ CO.
organization
7/8/2019
GHAREH SABZ CO.
organization
7/8/2019
GHASEM NABIPOUR
organization
4/8/2009
GHASHIM GROUP, INC.
organization
4/7/2005
GHASHIM GROUP, INC.
organization
9/12/2006
GHASSAN ELASHI
organization
9/6/2001
GHASSAN ELASHI
organization
3/4/2002
GHASSAN TABBAA
organization
6/4/2009
GHS TECHNOLOGY
organization
7/8/2019
GIE KERMAN AVIATION
organization
10/27/2025
GIE ZARAND AVIATION
organization
1/24/2014
GIO ROSS
organization
11/7/2023
GLOBE COMPUTERS
organization
3/2/1989
GLOBE METALS
organization
3/2/1989
GLOBE METALS AB
organization
3/2/1989
GLOBE TRADE
organization
3/2/1989
GOERAN B JOSBERG
organization
3/2/1989
GOLAMREZA ZANDIANJAZI
organization
7/24/1995
GOLD TECHNOLOGY LIMITED
organization
3/10/2006
GOLD TECHNOLOGY LIMITED
organization
3/14/2005
GOORAN B JOSBERG
organization
3/2/1989
GORAN B JOSBERG
organization
3/2/1989
GORIS CHRISTIAAN GRANDIA
organization
3/5/1991
GRANDIA PROJECT SERVICES
organization
3/5/1991
GRANESHAWAR K. RAO
organization
3/2/2006
GREEN SUPPLY, INC
organization
5/28/2010
GREENLINE AVIATION
organization
9/1/1981
GREGORIO RODRIGUEZ-ARANDA
organization
12/22/2014
GREGORY ALLEN JUSTICE
organization
9/19/2017
GRIMM DEPANICIS
organization
5/4/1994
GUADALUPE GIL
organization
8/26/2025
GUADALUPE HORACIO GARZA-CAVAZOS
organization
3/30/2022
GUILIANO PECCI
organization
8/10/2023
GULNIHAL YEGANE
organization
1/26/2018
GUNNAR WEDELL
organization
4/20/1987
GUNTER KOHLKE
organization
9/5/2003
GUNTHER MIGEOTTE
organization
4/8/2009
GUNTHER R. NACHTRAB
organization
3/26/1993
GUSTAVO CAVAZOS
organization
4/12/2023
H. LEONARD BERG
organization
5/12/1994
HAILIN LIN
organization
12/29/2009
HAILIN LIN
organization
1/31/2005
HAJI WALI MUHAMMAD SHEIKH
organization
1/15/2020
HALEAR, INC.
organization
11/18/2004
HAMED ALIABADI
organization
3/21/2023
HAMID SHAKERI HENDI
organization
6/6/2008
HANS DE GEETERE
organization
8/29/2022
HANS WIRTH
organization
5/3/1988
HANY VELETANLIC
organization
1/5/2023
HAO LI CHEN
organization
11/27/2007
HAROLD HANSON
organization
7/16/2013
HAROLD J. NICHOLSON
organization
3/23/1999
HASA-INVEST
organization
8/29/2022
HASSAN ALAGHBAND
organization
3/21/2008
HASSAN ALI MOSHIR-FATEMI
organization
7/8/2022
HASSAN JAMIL SALAME
organization
11/9/2016
HAYDEE HERRERA
organization
3/4/2002
HAYDEE HERRERA
organization
3/4/2002
HAYDEE HERRERA
organization
6/19/2003
HAZIM ELASHI
organization
9/6/2001
HAZIM ELASHI
organization
6/19/2003
HECTOR MARIO DELGADO-LERMA
organization
11/30/2021
HELENE AGNESE
organization
7/11/1985
HELLING KG
organization
3/25/1993
HELMUT KORELSKI
organization
12/18/1996
HENDEL LAURENT
organization
3/14/2024