BIS Denied Persons List
Persons denied export privileges by the Bureau of Industry and Security.
Name
Type
Listed
KATIE ELLEN O'BRIEN
organization4/12/2023
KATSUTA KEISUKE
organization8/2/1993
KAYALI CORP
organization3/4/2002
KELVIN SINGH
organization11/21/2025
KEN STAND
organization7/19/1999
KENAN L'HOMME
organization8/13/2024
KENNETH BRODER
organization2/2/1999
KENNETH K. GIMM
organization7/28/1992
KENNETH PETER SCOTT
organization3/29/2023
KENNETH S. CHAIT
organization9/30/2019
KERMAN AVIATION
organization10/27/2025
KEVIN URIEL GARZA
organization11/21/2025
KEVIN XU
organization11/27/2007
KHALDOUN HEJAZI
organization1/20/2022
KHALED KHALIL EL-AWAR
organization4/12/1999
KHALID JARRAH
organization6/10/2023
KHALID MAHMOOD
organization5/2/2007
KIARASH ARASTAFAR
organization2/24/2005
KIM SONG II
organization3/31/2017
KINTRACO
organization3/19/1987
KIRILL GORDEI
organization2/6/2025
KIYOYUKI M.E.I. JAPAN YASUTOMI
organization11/23/1998
KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT
organization8/29/2022
KOK TONG LIM
organization2/2/2012
KOLOKOL (AKA: ALDRICH AMES)
organization3/23/1999
KOSARIAN FARD
organization10/27/2025
KOTO COMMERCIO IBERICA, S.L.
organization2/7/2007
KOVACS WILLIAM
organization2/22/2007
KOW SENG LIM -AKA- ALVIN STANLEY
organization11/30/2009
KOW SENG LIM -AKA- ERIC LIM
organization11/30/2009
KOW SENG LIM -AKA- JAMES WONG
organization11/30/2009
KOW SENG LIM- AKA- ERIC LIM
organization11/30/2009
KRISTINA PUZYREVA
organization11/7/2023
KRONATECH NV
organization3/13/1995
KUE SANG CHUN
organization11/28/2012
KURT ALAN STAND
organization7/19/1999
KURT ALAN STAND
organization7/19/1999
KWAN CHUN CHAN
organization11/27/2007
KZ RESULTS
organization9/12/2006
KZ RESULTS
organization4/7/2005
LAND RESOURCES MANAGEMENT INC.
organization8/11/1986
LANGEWILFRIED
organization9/28/1989
LATOR OY
organization5/2/1990
LAVANTIA LTD
organization10/10/2007
LAVANTIA LTD+B843:B853
organization10/10/2007
LAWRENCE SCIBETTA
organization8/14/2006
LEE ROY PEREZ
organization6/17/2013
LEEJAMES
organization4/6/1998
LEI PING
organization4/6/1998
LEIF KARE JOHANSEN
organization2/9/1996
LENNART APPELBERG
organization6/19/1989
LENNERT APPELBERG
organization6/19/1989
LEON ALBERT LISBONA
organization5/4/1994
LEONARDO TORRES-AVALOS
organization3/14/2024
LEONEL APOLINAR LOPEZ
organization5/17/2023
LEONEL MOLINA, JR
organization9/28/2023
LEV STEINBERG
organization11/20/2014
LI JIN
organization4/6/1998
LIEM DUC HUYNH
organization4/2/2013
LINDA CHEN
organization11/27/2007
LISA MARTIN
organization7/19/1999
LISONG MA
organization10/31/2014
LIZZETTE B. JAIMES
organization5/2/2023
LLC ELECTROCOM VPK VPK/OOO/LLC/SPB
organization8/28/2023
LOUIS AKHTAB HANEEF
organization10/24/1995
LOUIS R. KLEMENT
organization3/18/1987
LOUIS SINCLAIR COLEMAN
organization10/24/1995
LUC EMOND
organization2/8/2023
LUCACH CORPORATION
organization7/24/1995
LUFENG LIMITED
organization6/12/2024
LUIS ALBERTO NAJERA-CITALAN
organization11/9/2016
LUIS ALEJANDRO YANEZ ALMEIDA
organization6/24/2014
LUIS ANTONIO URDANETA POZO
organization6/27/2017
LUIS ARMANDO COLLINS-AVILA
organization6/2/2015
LUIS CARLOS QUINTANA-SAENZ
organization9/26/2022
LUIS CURIEL-TREVINO
organization2/10/2022
LUIS DAVID ARMENDARIZ
organization6/10/2023
LUIS FELIPE VARELA
organization3/25/2021
LUIS LOPEZ
organization8/30/2021
LUIS MANUEL BRAY-VAZQUEZ
organization5/17/2023
LUIS MARTIN CAMARENA
organization2/10/2022
LUIS SANCHEZ
organization5/17/2023
M.C. ELECTRONICS
organization7/14/1989
M.E.S. EQUIPMENT, INC
organization3/21/1986
M/M ASSOCIATES
organization3/26/1987
MA LI
organization10/31/2014
MACOSIA INTERNATIONAL
organization11/29/1999
MAHAN AIR GENERAL TRADING LLC
organization10/27/2025
MAHAN AIRWAYS
organization10/27/2025
MAHIN MOJTAHEDZADEH
organization7/1/2020
MAHIN MOJTAHEDZADEH TOUSSI
organization7/1/2020
MAHIN TOUSSI MOJTAHEDZADEH
organization7/1/2020
MAHMOUD AMINI
organization10/27/2025
MAHMOUD AMINI
organization10/27/2025
MAHMOUD AMINI
organization10/27/2025
MAHMOUD HAGHSHENO KASHANI
organization12/29/2003
MAHMOUD HAMZA KHALIL
organization4/23/2012
MAHMOUD KHALI HAMZE
organization4/23/2012
MAHMOUD KHALI HAMZE
organization4/23/2012
MAHMOUD KHALIL
organization4/23/2012
MAJID RAHMANIFAR
organization2/7/2007
MAJID TAHERI
organization8/10/2021
MAJIDA SALEM
organization9/6/2001
MALTE MANGELSEN
organization6/23/2006
MAN CHUNG TONG
organization12/16/1988
MANFRED R. FELBER
organization11/17/1974
MANOJ BHAYANA
organization3/28/2011
MANSOUR MOGHTADERI ZADEH
organization8/10/2017
MANSOUR ZADEH
organization8/10/2017
MANUEL ALBERTO MUNOZ-SANDOVAL
organization5/17/2023
MANUEL ALONSO ENRIQUEZ
organization3/21/2023
MANUEL HOMERO GARCES
organization5/20/2014
MANUEL MARIO PAVON
organization6/17/2013
MANUEL MORALES
organization6/27/2017
MANUEL VALENCIA-HERMOSILLO
organization11/9/2021
MAPLE PACIFIC CORPORATION
organization2/5/2015
MARC ANDRE DEGEYTER
organization6/16/1986
MARC KNAPP
organization3/27/2012
MARCEL GOLDFARB
organization10/8/1987
MARCEL LEFEBVRE
organization10/8/1987
MARCEL SANDERS
organization3/5/1991
MARCO ANTONIO PERALTA-VEGA
organization8/13/2024
MARCO ANTONIO SANCHEZ
organization11/30/2021
MARCO ANTONIO SANTILLAN VALENCIA
organization12/15/2025
MARCO RODRIGUEZ
organization2/22/2023
MARCO SANTILLAN, JR
organization12/15/2025
MARCO SANTILLAN, JR
organization12/15/2025
MARCOS BAGHDASARIAN
organization2/25/2012
MAREK CIESLAK
organization7/14/1989
MARGARET SCHWAN
organization7/19/1999
MARIA DEL ROSARIO CASES AMES
organization1/26/2001
MARIA GUADALUPE PINA
organization1/31/2023
MARIA LUISA SANCHEZ-LOPEZ
organization12/22/2014
MARIO BRERO
organization6/26/1995
MARIO ISMAEL QUIJADA, JR.
organization5/17/2023
MARIO JULIAN MARTINEZ-BERNACHE
organization6/17/2013
MARIO OBDULIO PADILLA
organization1/12/2015
MARIO RAMIREZ-RIOS
organization3/27/2023
MARIO SALINAS-LUCIO
organization6/17/2013
MARJAN CABY
organization1/17/2020
MARK ANTHONY HAMMOND
organization3/25/2021
MARK FITTING
organization9/24/2024
MARK HENRY
organization9/28/2017
MARK JIN
organization7/31/2001
MARK KOMOROSKI
organization12/1/2022
MARLEEN ROCHIN
organization10/16/2017
MARTIN JAN LEFF
organization10/16/2017
MARTIN NAJERA
organization3/14/2024
MARTINA JUANITA GIL
organization8/26/2025
MARY TERESA MILLER
organization7/19/1999
MARYANNE E. CALLAGHAN
organization1/23/1992
MATERIALS INTERNATIONAL, INC.
organization3/12/2007
MATTEO TAERRI
organization8/10/2021
MATTHEW AYADPOOR
organization5/13/2009
MAURICE SUBILIA
organization3/12/2007
MAURICE TAYLOR
organization9/26/2022
MAURICIO MARTELL
organization12/1/2022
MAURICIO ROBLES
organization1/5/2023
MAXIM MARCHENKO
organization8/26/2025
MAYSOON AL KAYALI
organization3/4/2002
MAYSOON AL KAYALI
organization3/4/2002
MAYSOON AL KAYALI
organization3/4/2002
MAZEN GHASHIM
organization4/7/2005
MAZEN GHASHIM
organization9/12/2006
MCNEIL INTERNATIONAL
organization6/10/1997
MEGA COMPUTER CORP
organization8/10/1994
MEGATECH ENGINEERING & SERVICES PVT. LTD.
organization10/24/2007
MEHDI BAHRAMI
organization10/27/2025
MEHDI HASHEMI
organization9/30/2022
MEHMET HAKAN ATILLA
organization4/30/2021
MELANIE ANN ESPINOZA
organization7/11/2024
MELONY ERICE
organization9/24/2024
MES (MODERN ENGINEERING SERVICES, LTD)
organization12/14/2000
METAL & MINERAL TRADE SARL
organization11/17/2003
MIA VAN GEMERT
organization10/10/2007
MIC P&I, LLC
organization5/16/2023
MICHAEL COX
organization1/31/2023
MICHAEL DAVID MUMMERT
organization3/20/2024
MICHAEL JUSTIN HUYNH
organization8/29/2022
MICHAEL SHAPOVALOV
organization8/5/2019
MICHAEL XIE
organization9/30/2014
MICHEL V. DIAGO
organization9/7/1994
MICROCIRCUIT TECHNOLOGY
organization12/14/1984
MIGUEL ANGEL FAJARDO
organization5/29/2001
MIGUEL BARRERA
organization8/26/2025
MIGUEL OCURA-ARENAS
organization11/21/2025
MIKE KASHANI
organization12/29/2003
MIKE SABERI
organization3/19/2014
MIKE SOROUSH
organization12/13/2013
MIKHAIL SHAPOVALOV
organization8/5/2019
MILDRED E. MCKEE
organization3/26/1987
MING SUAN ZHANG
organization9/15/2014
MING XIE
organization9/30/2014
MISSION COMMUNICATIONS, LLC
organization3/29/2023
MITA ZADEH
organization8/10/2017
MITA ZAREK
organization10/10/2007
MITA ZAREK
organization8/10/2017
MITCH VAGHARI
organization6/6/2012
MNC GROUP INTERNATIONAL, INC.
organization4/7/2005
MNC GROUP INTERNATIONAL, INC.
organization9/12/2006