BIS Denied Persons List
Persons denied export privileges by the Bureau of Industry and Security.
Name
Type
Listed
MODERN ENGINEERING SERVICES, LTD
organization12/14/2000
MOHAMAD M. ELKATEB
organization2/26/2010
MOHAMED DAOUD GHACHAM
organization11/21/2025
MOHAMMAD AL-MASHAN
organization9/22/2006
MOHAMMAD AL-MASHAN GROUP
organization9/22/2006
MOHAMMAD DANESH
organization10/23/1993
MOHAMMAD FAZELI
organization9/12/2007
MOHAMMAD FAZELI
organization9/12/2007
MOHAMMAD HAKIM HASHEMI
organization11/5/2014
MOHAMMAD KHAZRAI SHANEIVAR
organization3/6/2023
MOHAMMAD REZA HAJIAN
organization3/21/2013
MOHAMMAD REZA VAGHARI
organization6/6/2012
MOHAMMAD SOROUSH
organization12/13/2013
MOHAMMED ARASTAFAR
organization6/23/2005
MOHAMMED SOROUSH MAHALATY
organization12/13/2013
MOHAN L. NIRALA
organization3/25/2019
MOJIR TRADING
organization10/10/2007
MOJTABA BIRIA
organization11/7/2019
MORTEN INNHAUG
organization3/11/2020
MOSTAFA SABERI
organization3/19/2014
MOSTAFA SABERI TEHRANI
organization3/19/2014
MR. JULIO CESAR VEGA-AMARAL
organization8/24/2022
MUHAMMAD AHSAN WALI
organization1/15/2020
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
organization10/27/2025
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
organization10/27/2025
MUHAMMAD KAMRAN WALI
organization1/15/2020
MUHAMMED ALI HIJAZI
organization9/1/1981
MUTCO INTERNATIONAL
organization6/15/2006
MYNET.NET CORP
organization3/4/2002
MYNET.NET CORP
organization3/4/2002
MYTHILI GOPAL
organization6/12/2007
MYTHILI GOPAL
organization6/12/2007
NADER ALI SABOORI HAGHIGHI
organization3/31/2025
NAFEZ EL MIR
organization3/30/2022
NAJI ANTOINE ABI KHALIL
organization11/14/2006
NAJMEDDIN A. ELYAZGI
organization1/10/1984
NANCY ANN HARVEY
organization7/12/1999
NAOMI NATAL HAYNES
organization8/22/2023
NAREN SACHANANDANI
organization2/25/2012
NARENDER SHARMA
organization7/30/2018
NATHAN CHRISTOPHER BALL
organization1/5/2023
NAUM MORGOVSKY
organization8/24/2022
NAUM MORGOVSKY
organization8/24/2022
NEAZ TRADING CORPORATION
organization10/16/2008
NEDIM SULYAK
organization1/10/1984
NEI-CHIEN CHU
organization6/23/2006
NELSON S GALGOUL
organization12/30/2011
NEREYDA CARRILLO-MONTES
organization11/30/2021
NEVIL R. STRACHEY
organization3/23/1999
NEW WORLD TRANSTECHNOLOGY
organization3/19/1998
NEXIANT, LLC
organization3/22/2013
NICHOLAS HOVAN
organization9/24/2024
NICHOLAS JAMES FUCHS
organization9/24/2024
NICK STEVENS
organization11/7/2023
NICKY LEE QUIROZ
organization11/30/2021
NICOLAS ARMANDO QUINTANA-SAENZ
organization8/29/2022
NICOLAS AYALA
organization8/13/2024
NIELS KRAAIPOEL
organization10/10/2007
NIKOLAOS BOGONIKOLOS
organization6/8/2023
NIKOLAY GOLTSEV
organization11/7/2023
NIKOLAY GOLTSEV
organization12/15/2025
NILOUFAR BAHADORIFAR
organization3/20/2024
NING WEN
organization1/31/2005
NING WEN
organization12/29/2009
NISHAN KEVAL
organization1/9/1998
NOE DE HOYOS
organization3/14/2024
NORDIC MARITIME PTE. LTD.
organization3/11/2020
NORDWIND AIRLINES
organization12/5/2025
NORMAN SPECTOR
organization8/21/2007
NORSAL EXPORT LIMITED
organization8/21/2007
NUREDDIN SHARIFF SEHWEIL
organization7/24/2003
NUTVEENA SIRIROJNANANONT
organization3/18/2016
OAI (OPTICAL ASSOCIATES, INC)
organization3/15/2001
OBAIDULLAH SYED
organization1/31/2023
OBED RAFAEL CUEVAS-SERRATOS
organization3/23/2023
OBEN CABALCETA
organization8/10/2021
OERLIKON SCHWEISSTECHNIK AG
organization11/12/2002
OERLIKON-WELDING LTD.
organization11/12/2002
OGUZHAN AYDIN
organization12/3/2019
OLAF TEPPER
organization6/28/2019
OLEG SERGEYEVICH PATSULYA
organization5/16/2023
OLEG ZENCHENKO
organization11/7/2023
OMEGA ENGINEERING, INC
organization11/12/2003
OMRAN ISMAIL
organization8/10/2023
OPTICAL ASSOCIATES, INC
organization3/15/2001
ORCAS INTERNATIONAL, INC
organization3/2/2006
ORIENTAL TRADING CORPORATION
organization3/14/2005
ORION AIR, S.L.
organization10/22/2010
ORION AIR, S.L.
organization10/22/2010
ORVILLE L. PARKER, JR.
organization7/9/2013
OSCAR IGNACIO LOPEZ SOTO
organization5/17/2023
OSCAR OSMAN
organization9/11/2000
OSMANI VALDIVIA PEREZ
organization5/16/2025
OSWALDO SANCHEZ
organization10/30/2020
OTS REFINING EQUIPMENT CORPORATION
organization10/3/2003
OVERSEAS HYBRID SYSTEMS
organization11/5/1991
OY INTER-ZENITH LTD.
organization5/2/1990
OZIEL ZUNIGA
organization3/14/2024
P & M TRADING, INC
organization9/9/2002
P&P COMPUTERS
organization3/22/2013
PAAVO OLAVI MANNER
organization5/2/1990
PAKLAND PME CORPORATION
organization1/31/2005
PAN AVIATION, INC
organization4/12/1993
PAPA FAAL
organization12/19/2017
PARISA MOHAMADI
organization3/6/2023
PARS COMPANY, INC
organization10/21/2002
PARTHASARATHY SUDARSHAN
organization6/12/2007
PARTHASARATHY SUDARSHAN
organization6/12/2007
PARTO ABGARDAN COOLING TOWERS CO.
organization10/6/2010
PATRICK GERMAIN
organization10/30/2020
PATRICK LEE SOUSA
organization6/10/2023
PATTE SUN
organization10/4/2002
PAUL A. PRANDECKI
organization6/13/1995
PAUL PRAND
organization6/13/1995
PAUL STUART BRUNT
organization12/3/2019
PAVEL CHERNIKOV
organization11/7/2023
PAVEL FLIDER
organization9/14/2015
PAVEL SEMENOVICH FLIDER
organization9/14/2015
PAWEENA MONTASOOD
organization4/11/2016
PAWEENA PECHNER
organization4/11/2016
PAYLING WANG
organization8/10/1994
PAYLING WANG
organization8/10/1994
PEARL (A.K.A. NEI-CHIEN CHU) LI
organization6/23/2006
PEDRO CRUZ ALMEIDA, JR
organization8/26/2025
PEDRO MASCORRO
organization11/21/2025
PEGAS TOURISTIK
organization6/15/2023
PEGAS TOURISTIK OOO
organization6/15/2023
PEJMAN MAHMOOD KOSARAYANIFARD
organization10/27/2025
PENG K. LIM
organization8/10/1994
PENG K. LIM
organization8/10/1994
PENNY RAY
organization4/6/1998
PERFECT TECHNOLOGIES
organization6/16/1995
PERFECT TECHNOLOGIES, LTD.
organization6/16/1995
PERFORMANCE ENGINEERED NONWOVENS, LLC
organization7/23/2015
PERFORMANCE MEDICAL SUPPLIES
organization11/9/2005
PETER BURGER
organization3/25/1993
PETER GROMACKI
organization7/23/2015
PETER H. (HOONG-YEE) LEE
organization8/29/2000
PETER K. GOPAL
organization11/21/1985
PETER RIGOLLI
organization1/5/2001
PETER SOTIS
organization9/6/2023
PETER STEVE PLESINGER
organization4/6/2018
PETER ZHANG
organization9/7/1994
PETROCHEMICAL COMMERCIAL CO. LTD
organization5/6/2005
PETROM GMBH INTERNATIONAL TRADE
organization6/6/2005
PETROM INTERNACIONAL TRADE, S.L.
organization2/7/2007
PHAEDON NICHOLAS CRITON CONSTAN TATOS
organization10/20/2005
PHILIP CHENG
organization12/3/2007
PHILIP J. ROSEN
organization9/11/1995
PHILIP TEIK JAN TAI
organization4/24/1990
PHILLIP ANDRO JAMISON
organization9/27/2012
PHOTOMASKING SERVICES LTD.
organization12/14/1984
PIERRE ANDRE RANDIN
organization12/30/1986
PIERRE MICHEL ALFRED
organization9/24/2024
PIETRO RIGOLLI
organization1/5/2001
PING LI JING
organization9/7/1994
PINZHE ZHANG
organization9/7/1994
PJSC AEROFLOT
organization9/16/2025
PLACIDO MOLINA JR.
organization6/17/2013
POBEDA AIRLINES
organization12/11/2023
PORTSON TRADING LIMITED
organization3/14/2005
PORTSON TRADING LIMITED
organization3/14/2005
POURAN AAZAD
organization7/8/2019
POURAN AZAD
organization7/8/2019
POURANDOKT AAZAD
organization7/8/2019
POURANDOKT AZAD
organization7/8/2019
POUYA AIR
organization7/1/2014
POUYA AIRLINE
organization7/1/2014
PPC COMPUTER HANDLES GMBH
organization9/28/1989
PRECISION IMAGE CORPORATION
organization3/26/2015
PRESTON JOHN ENGEBRETSON
organization1/24/2002
PRESTON TECHNICAL SERVICES LTD.
organization3/6/2008
PRINCE BEDIAKO
organization8/26/2025
PRISCILLA BUSTOS MARTINEZ
organization12/20/2022
PRODUCT ENGINEERING
organization1/15/2020
PROFESSOR MOJTABA ATARODI
organization6/6/2014
PT ANTASENA KREASI
organization8/19/2020
PT KANDIYASA ENERGI UTAMA
organization8/19/2020
PT MS AERO SUPPORT
organization8/19/2020
PURCHASING POOL CO.
organization9/28/1989
QIANG HU
organization2/3/2016
QING CHANG JIANG
organization8/6/2007
QINGSHAN LI
organization2/22/2023
QUICKSILVER MANUFACTURING, INC.
organization6/1/2023
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI
organization1/26/2018
RADI MUSTAFA
organization7/24/2003
RADIOTESTER LLC
organization8/21/2023
RADIOTESTER OOO
organization8/21/2023
RAFAEL ALEJANDRO CANEZ
organization9/24/2024
RAFAEL HEREDIA
organization1/5/2001
RAFAEL PALOMARES, JR.
organization2/14/2023
RAGUNATHAN THIRUNAVUKKARASU
organization6/16/1995
RALPH MICHEL
organization11/12/2003
RAMI NAJM GHANEM
organization8/13/2024
RAMON AGUILAR-MANRIQUEZ
organization2/10/2022
RANDY LEW WILLIAMS
organization3/21/2023
RANDY REYES
organization1/5/2001
RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)
organization12/1/2004
RAPID CUT LLC
organization6/1/2023
RASHEED AL JIJAKLI
organization9/30/2019