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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
HENDRIK G. WASMOETH
organization
3/19/1987
HENSON CHUA
organization
12/21/2012
HERBERT BRANDSTETTER
organization
6/15/1987
HERMAN KLUEVER
organization
4/5/1991
HERMAN VAN. CROONENBURG
organization
9/11/1995
HERO PEAK LIMITED
organization
3/14/2005
HERSEL LINCOLN MCKENZIE, JR.
organization
11/8/2021
HICHAM DIAB
organization
3/30/2022
HM-EDV
organization
7/12/1995
HONG FAN INTERNATIONAL
organization
6/12/2024
HORIZON RX SYSTEMS
organization
9/30/2014
HOSSEIN JAHAN PEYMA
organization
6/6/2008
HUBERT MAASSEN
organization
7/12/1995
HUI-FEN CHEN
organization
1/26/2009
HUMANE RESTRAINT, INC.
organization
7/7/2012
HUMAYUN KHAN
organization
1/31/2005
HUNTER PERRY
organization
12/19/2017
HUSEYIN ENGIN BORLUCA
organization
7/1/2014
HYDEL ENGINEERING PRODUCTS
organization
7/30/2018
I. ASH
organization
3/4/2002
I. ASH
organization
3/4/2002
I. ASH
organization
3/4/2002
I. ASH
organization
6/19/2003
IAN ACE
organization
8/8/1997
IAN FALCON
organization
1/5/2001
IBERAIR LINES
organization
6/3/2008
ICARUS DESIGN AS
organization
4/8/2009
ICARUS MARINE (PTY) LTD.
organization
1/22/2009
IGOR BOBEL
organization
12/13/2013
IGOR PANCHERNIKOV
organization
3/14/2024
IHSAN ELASHI
organization
6/19/2003
IHSAN ELASHI
organization
6/19/2003
IHSAN ELASHYI
organization
6/19/2003
IHSAN MEDHAT ELASHI
organization
9/6/2001
IHSAN MEDHAT SAMMY ELASHI
organization
3/4/2002
IHSAN MEDHAT SAMMY ELASHI
organization
3/4/2002
ILYA BALAKAEV
organization
8/21/2023
IMAN KAZERANI
organization
9/19/2013
IMELDA JIMENEZ
organization
8/26/2025
INDUSTRIA HONG KONG LTD
organization
1/15/2020
INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.
organization
3/30/1989
INFOCOM CORPORATION, INC
organization
9/6/2001
ING. DIETMAR ULRICHSHOFER VERTRIEBS
organization
3/24/1981
INSIGHT ELECTRONICS PTE LTD
organization
11/30/2009
INT'L. BUSINESS CONNECTIONS
organization
3/25/1993
INTELLIGENT AVIATION SERVICES LTD.
organization
12/3/2008
INTERCIRCUIT LTD.
organization
12/14/1984
INTERMODAL MALDIVES
organization
5/16/2023
INTERNATIONAL BUSINESS CONNECTIONS
organization
3/25/1993
INTERNATIONAL BUSINESS SERVICES, LTD
organization
9/30/2002
IRAN AIR
organization
6/6/2008
IRINA CVETKOVIC
organization
2/9/2018
IRINA MORGOVSKY
organization
8/24/2022
IRMA LIZETTE TREVIZO
organization
1/25/2021
IRVING AARON RODRIGUEZ-SOLIS
organization
1/12/2022
ISLAMIC REPUBLIC OF IRAN SHIPPING LINE
organization
1/22/2009
ISMAEL GOMEZ, JR.
organization
7/18/2022
ISMAEL RETA
organization
6/15/2016
ISP INTERNATIONAL SPARE PARTS GMBH
organization
6/11/1996
ISSAM ANWAR
organization
10/27/2025
ISSAM ANWAR
organization
10/27/2025
ISSAM HAMADE
organization
1/25/2021
ISSAM SHAMMOUT
organization
10/27/2025
ISSAM SHAMMOUT
organization
10/27/2025
ISSAM SHAMMOUT
organization
10/27/2025
IT WAVE FZCO
organization
9/18/2015
IT-WAVE
organization
9/18/2015
ITEX-WAVE FZCO
organization
9/18/2015
ITURRIDANIEL
organization
9/4/1991
IVON CASTANEDA
organization
3/26/2015
IVOR EDWARDS
organization
7/28/1988
IZZI CUP DOO
organization
6/12/2024
JABAL DAMAVAND GENERAL TRADING COMPANY
organization
5/13/2002
JACK ALLEN BAUGHER
organization
8/3/1998
JACK CLARK
organization
7/19/1999
JACOBO JAVIER GARZA-SOLIS
organization
5/17/2023
JACQUELINE CASTRO-AGUILERA
organization
12/1/2022
JACQUES YVES SEBASTIEN DUROSEAU
organization
9/28/2023
JAIME ARIEL AMAYA-GARCIA
organization
6/6/2014
JAIME RADI MUSTAFA
organization
7/24/2003
JAMES ALLEN LARRISON
organization
1/14/2013
JAMES J GATO
organization
4/9/1996
JAMES L. (LONG) STEPHENS
organization
11/27/1995
JAMES MICHAEL CLARK
organization
7/19/1999
JAMES MWANGANGI KIILU
organization
11/21/2025
JAMES WONG
organization
11/30/2009
JAMSON AVIATION AND SPARES (PTE) LTD.
organization
4/23/1982
JANICE MCVEY
organization
8/11/1986
JASIN KHAFAF
organization
10/3/2003
JASMINE DESIRE GALLEGOS
organization
8/26/2025
JASON LIAO
organization
5/28/2004
JASON WAYNE JARVIS
organization
7/8/2022
JAVIER ALONSO GALVAN-HERNANDEZ
organization
12/19/2023
JAVIER CAMPOS
organization
2/22/2023
JAVIER MELESIO DELEON
organization
9/2/2022
JAVIER NENOS REA
organization
11/9/2016
JEAN BAPTISTE KINGERY
organization
3/25/2021
JEAN-MICHEL DIDAT
organization
10/8/1987
JEFFREY JOHN JAMES ASHFIELD
organization
1/19/2016
JEN FIBERS, LLC
organization
7/23/2015
JENNY CHAN
organization
11/27/2007
JERMAINE CRAIG RHOOMES
organization
1/18/2023
JEROME STUART PENDZICH
organization
1/14/2013
JERRY AVANES
organization
9/27/2012
JERRY AVANESSIAN
organization
9/27/2012
JERRY VERNON FORD
organization
1/24/2002
JESSE CORTEZ-ARGUELLES
organization
12/20/2022
JESSE RODRIGUEZ
organization
2/19/2021
JESSICA ALVARADO
organization
8/26/2025
JESUS ADRIAN RAMIREZ
organization
3/21/2023
JESUS GONZALEZ
organization
6/5/1995
JFD INTERNATIONAL
organization
5/28/2004
JI WAI SUN
organization
11/29/1989
JI WEI SUN
organization
11/29/1989
JIAN GOU QU
organization
5/5/2006
JIANWEI DING
organization
7/27/2011
JIE LUO -AKA- IVY LUO
organization
11/30/2009
JIE LUO -AKA- IVY LUO
organization
11/30/2009
JIE LUO -AKA-IVY LUO
organization
11/30/2009
JIE LUO- AKA- IVY LUO
organization
11/30/2009
JIM CHU
organization
5/13/2015
JIM ROJAS
organization
10/16/2017
JIMMY ROJAS
organization
10/16/2017
JIMY JOSEPH
organization
10/26/2020
JIN, ZHONGDA
organization
7/31/2001
JING PING LI
organization
9/7/1994
JIRAIR AVANESSIAN
organization
9/27/2012
JIRAIR H. AVANESSIAN
organization
9/27/2012
JIRAIR HIJIABADI AVANESSIAN
organization
9/27/2012
JOANNA LIU
organization
3/14/2005
JOANNA LIU
organization
3/10/2006
JOANNA ZHONG
organization
9/28/2017
JOEL ALEJANDRO GARZA-CORONA
organization
12/31/2024
JOEL PRADO, JR.
organization
12/31/2018
JOHN B. PRIDMORE-SMITH
organization
12/14/1984
JOHN EDWARD MEADOWS
organization
1/19/2016
JOHN FRANCIS STRIBLING
organization
9/28/2017
JOHN H. CARRINGTON
organization
9/22/2005
JOHN JAMES PETERSON
organization
9/30/2022
JOHNATHON MARTIN SORIA
organization
5/17/2023
JOHNSON HU
organization
2/3/2016
JONATHAN GUADALUPE ALMANZA
organization
3/14/2024
JONATHAN SANTIAGO
organization
9/6/2023
JONATHAN YET WING SOONG
organization
12/19/2023
JORGE JESUS SIGALA
organization
6/10/2023
JORGE MARTIN DORAME, JR.
organization
2/14/2023
JORGE SANTANA, JR.
organization
11/9/2016
JOSE ABRAHAM BENAVIDES-CIRA
organization
6/27/2017
JOSE ALBERTO DIAZ SANCHEZ
organization
5/24/2007
JOSE ARTURO RAMON-HERRADA
organization
6/17/2013
JOSE DANIEL MEDINA
organization
1/10/2023
JOSE ERNESTO GARCIA
organization
9/26/2022
JOSE GUADALUPE MEJIA
organization
8/26/2025
JOSE GUADALUPE REYES-MARTINEZ
organization
6/17/2013
JOSE JESUS CAMPOS-FLORES
organization
12/31/2018
JOSE LUIS ALONSO
organization
3/27/2023
JOSE LUIS AREVALO-GONZALEZ
organization
9/30/2022
JOSE LUIS BENAVIDES-CIRA
organization
8/10/2017
JOSE LUIS GARCIA
organization
12/19/2023
JOSE LUIS SESIN
organization
2/1/1999
JOSE MARTIN GALLEGOS-LUEVANOS
organization
10/28/2022
JOSE MIGUEL LAZARIN-ZURITA
organization
12/1/2022
JOSE ORENCE COCCHIOLA
organization
8/19/2014
JOSE RAUL PAREDES ARISPE
organization
12/15/2025
JOSEF KOYSHMAN
organization
1/31/2023
JOSEPH DEBOSE
organization
5/11/2015
JOSEPH ESEQUIEL-GONZALEZ
organization
12/19/2017
JOSEPH ORMOND KIRK, III.
organization
3/21/2023
JOSEPH P.M. D'HAENS
organization
4/25/1988
JOSEPH PIQUET
organization
5/28/2010
JOSEPH TALYI
organization
12/27/2004
JOYCE MARIE ELIABACHUS
organization
7/8/2022
JS ENGINEERING
organization
1/16/2008
JSC SMARTAVIA AIRLINES
organization
5/16/2023
JUAN ANTONIO CEPEDA
organization
5/8/2023
JUAN DIEGO MADRID
organization
9/27/2018
JUAN JESUS DE LA ROSA
organization
8/5/2019
JUAN JOSE ESTRADA
organization
3/31/2017
JUAN JOSE ROQUE
organization
3/20/2024
JUAN MANUEL CERVANTES-ACEVES
organization
8/26/2025
JUAN MARVIN GARCIA
organization
5/8/2023
JUAN NARCIZO OYERVIDES-CAMPOS
organization
6/17/2013
JUAN RICARDO PUENTE-PAEZ
organization
6/17/2013
JUAN SEVILLA
organization
1/16/2008
JUAN VICTORIAN GIMENEZ
organization
5/9/2014
JULIO CESAR SOLIS-CASTILLEJA
organization
11/9/2016
JUNAID PEERANI
organization
8/14/2013
JUNIOR JOEL JOSEPH
organization
10/26/2020
JUNIOR STAND
organization
7/19/1999
JUSTIN GAGE JANGRAW
organization
2/7/2018
JUSTIN PREECE
organization
3/27/2015
JUZHOI ELECTRONIC LLC
organization
8/28/2023
K (AKA: AMES, ALDRICH HAZEN)
organization
3/23/1999
KAHALED KHALIL EL-AWAR
organization
4/12/1999
KAILASH MUTTREJA
organization
6/15/2006
KAL TEK LABS
organization
8/26/1988
KAMIR ARMANDO BROWN BLANCHARD
organization
8/26/2025
KAMRAN ASHFAQ MALIK
organization
12/29/2016
KARL CORDING
organization
5/29/1997
KATHERINE O'NEAL
organization
9/8/2021