BIS Denied Persons List
Persons denied export privileges by the Bureau of Industry and Security.
Name
Type
Listed
RASHID ALBUNI
organization9/18/2015
RAVI SHETTUGAR
organization10/24/2007
RAY AMIRI
organization9/25/1993
RAY AMIRI COMPUTER CONSULTANTS
organization11/12/1991
RAY HAJIAN
organization3/21/2013
RE TABIB
organization6/23/2008
REAL COMPONENTS LTD.
organization9/26/2018
REALTEK SEMI-CONDUCTOR CO. LTD
organization8/3/1995
RECEP SADETTIN ILGIN
organization1/3/2014
RECEP SADETTIN ILGIN,
organization1/3/2014
REFINERY INDUSTRIES INCORPORATED
organization3/12/2001
RENE SARMIENTO
organization12/1/2022
RESIT TAVAN
organization12/31/2019
REX GENE MARALIT
organization10/5/2015
REXFORD LTD.
organization12/14/1984
REYNOLDO LOPEZ-COTA
organization5/17/2023
REZA AMIDI
organization10/10/2007
REZA MAHMOOD HASHEMI
organization3/12/2001
REZA MOGHADAM PIRASTEH
organization9/30/2003
REZA MOHAMMED TABIB
organization6/23/2008
REZA PANJTAN AMIRI
organization9/25/1993
REZA TABIB
organization6/23/2008
REZA ZANDIAN
organization7/24/1995
RH INTERNATIONAL, LLC
organization3/21/2013
RIBWAY AIRLINES COMPANY LIMITED
organization1/19/2016
RICARDO HUMBERTO VARELA
organization8/10/2017
RICHARD CLARK JOHNSON
organization3/10/1992
RICHARD G. SHIH
organization12/15/2025
RICHARD KWIK
organization4/11/1983
RICHARD MUELLER
organization8/6/1981
RICHARD PHILLIPS
organization3/22/2013
RICHARD SCOTT TOBEY
organization6/9/2007
RIGEL OPTICS, INC.
organization9/7/2010
ROBERT A. VANCE
organization3/10/1997
ROBERT ALMORI
organization10/8/1987
ROBERT CHAEGON KIM
organization6/27/2000
ROBERT E. MAHLER
organization8/18/1998
ROBERT HERMAN FLEISCHER
organization11/8/2021
ROBERT J. SHUBERT, SR.
organization9/28/2017
ROBERT J. WHEELER
organization6/26/1995
ROBERT KRAAIPOEL
organization3/2/2010
ROBERT KRAAIPOEL
organization10/10/2007
ROBERT LELAND GREEN
organization5/28/2010
ROBERT LUBA
organization12/29/2016
ROBERT OMAR ALCANTARA
organization9/24/2024
ROBERT THWAITES
organization9/24/2024
ROBERT WISE
organization7/11/2024
ROBERTO MARRERO-CISNEROS
organization5/16/2025
RODRIGO CHICO RODRIGUEZ
organization10/16/2017
RODRIQUEZ PENA
organization9/4/1991
ROGER SOBRADO
organization8/10/2021
ROLANDO ARMANDO MADRID
organization9/27/2018
ROLANDO FRANCO
organization5/25/1995
ROLONDO ALEXEI PUPO-ABRAHANTES
organization12/19/2023
RON ROCKWELL HANSEN
organization3/14/2024
RONA K. MANDEL
organization2/4/1992
RONALD ADJEI DANSO
organization8/24/2022
RONALD ALEXANDER DOBEK
organization3/26/2015
RONALD J. HOFFMAN
organization1/26/1996
ROQUE A. MURACCIOLE
organization2/10/1994
ROSSIYA AIRLINES
organization11/4/2025
RROK MARTIN CAMAJ
organization9/8/2021
RUBEN ARNOLDO MADRID
organization9/27/2018
RUBEN ARNULFO CHAVARIN
organization7/11/2024
RUBEN BELTRAN PEDROZA
organization9/6/2023
RUBEN BELTRAN-RAMOS
organization12/31/2019
RUBEN RAMOS-BELTRAN
organization12/31/2019
RUDY YUJEN TSAI
organization9/21/1993
RUF S. LOPEZ S.A.
organization5/24/2007
RUFINA SANCHEZ LOPEZ
organization5/24/2007
RUO LING WANG
organization7/31/2005
RUSLAN ALMETOV
organization8/28/2023
RUSSELL HENDERSON MARSHALL
organization4/24/2015
S.M.G.
organization4/6/1987
S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.
organization2/26/2007
S.P.L. SPARE PARTS LOGISTICS, INC.
organization3/23/1999
SAAMEN COMPANY, LLC
organization6/6/2012
SABA AGNESE
organization7/11/1985
SABA AMBAYE
organization7/11/1985
SABINA DORN
organization3/24/1981
SABINA DORN TITTEL
organization3/24/1981
SADIR ARVIZU VELAZQUEZ
organization11/21/2025
SADR EMAD-VAEZ
organization7/8/2019
SAEID YAHYA CHARKHIAN
organization12/21/2017
SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)
organization6/10/2009
SALIMDZHON NASRIDDINOV
organization11/7/2023
SAM AIR CORPORATION LIMITED
organization4/23/2012
SAM AIR CORPORATION LIMITED
organization4/23/2012
SAM DAVID MAHJOOBI
organization12/3/2008
SAM RAFIC GHANEM
organization3/31/2017
SAMANTHA CORONADO
organization11/16/2023
SAMATA S.A.
organization6/26/1995
SAMER SUWWAN
organization6/29/2006
SAMET DOYDUK
organization6/10/2023
SAMMY (IHSAN MEDHAT) ELASHI
organization9/6/2001
SAMMY ELASHYI
organization6/19/2003
SAMMY ELASHYI
organization6/19/2003
SAMMY SMITH
organization8/30/2019
SAMPATH SUNDAR
organization6/12/2007
SAMY JECROIS
organization9/8/2021
SANFORD B. GROETZINGER
organization5/11/1998
SAPHARA LYNN ANDERSON
organization9/28/2023
SARAH MAJID ZEAITER
organization8/13/2019
SARKIS G. SOGHANALIAN
organization4/12/1993
SATRIO WIHARJO SASMITO
organization8/19/2020
SATS
organization10/30/1987
SAYEGH GROUP AVIATION
organization4/23/2012
SCAN-FURN
organization3/21/1986
SCIENTIFIC DATA SYSTEMS, LTD.
organization12/16/1988
SCIENTIFIC INT'L INC.
organization2/5/1996
SCIENTIFIC INTERNATIONAL INC.
organization2/5/1996
SCOTT COMMUNICATIONS, INC.
organization3/29/2023
SCOTT DOUGLAS BROWNING
organization7/18/2022
SCOTT RUSSEL
organization9/28/2017
SEAN HAAS
organization9/28/2017
SEGURIDAD Y ELECTRONICA MAFO, S.A.
organization5/29/2001
SEID SADREDIN EMAD VAEZ
organization7/8/2019
SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)
organization11/21/1985
SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)
organization3/20/1992
SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)
organization11/21/1985
SEMITRONIC AG, S.A.
organization8/6/1981
SERFILCO, LTD
organization3/13/2003
SERGEI VETROV
organization9/26/2018
SERGEY KARPUSHKIN
organization5/16/2025
SERGEY VETROV
organization9/26/2018
SERGIO DANIEL SERRANO-LOPEZ
organization4/30/2021
SERIGO EDUARDO PEREZ-BARRAGAN
organization3/30/2022
SEYED MOJTABA ATARODI
organization6/6/2014
SFT ADVERTISING AGENCY
organization7/12/1999
SH BROTHERS GROUP, INC.
organization11/7/2023
SHAHI
organization9/28/2017
SHANTIA HAAS
organization9/28/2017
SHANTIA HASSAN SHAHI
organization9/28/2017
SHANTIA HASSANSHAHI
organization9/28/2017
SHAOHUA ERIC WANG
organization6/10/2023
SHAVKAT ABDULLAEV
organization12/31/2018
SHAWN HUGO DE VILLIERS
organization4/8/2009
SHEHZAD JOHN
organization9/28/2017
SHEKAR BABU
organization6/26/2013
SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED
organization6/4/2012
SHIRLEY TRINITY INZUNZA
organization1/31/2023
SHIV MOHAN
organization5/20/1992
SHIV MOHAN MUKKAR
organization5/20/1992
SHU QUAN-SHENG
organization5/28/2010
SHUREN QIN
organization2/14/2023
SHUTTLE LONG CO, LTD.
organization12/6/1984
SI CHEN
organization8/5/2019
SI MONG PARK
organization11/8/2021
SIAN LAKE GOH
organization9/10/1993
SIBERIAN AIRLINES D/B/A S7 AIRLINES
organization12/3/2025
SIDDHARTH BHATT
organization2/19/2021
SIDHARTHA BOSE
organization6/16/1995
SIGNAL MICRO SYSTEMS, INC.
organization10/16/2014
SIHAI CHENG
organization3/31/2017
SIMON FOX
organization9/8/2017
SIONG HIAN KWIK
organization4/23/1982
SIRJANCO TRADING LLC
organization10/27/2025
SIXING LIU
organization9/18/2013
SKY BLUE BIRD AVIATION
organization10/27/2025
SKY BLUE BIRD FZC
organization10/27/2025
SKY BLUE BIRD GROUP
organization10/27/2025
SKY BLUE BIRD LTD
organization10/27/2025
SKYTECHNIC
organization6/12/2024
SKYWIND INTERNATIONAL LIMITED
organization6/12/2024
SN ELECTRONICS, INC.
organization11/7/2023
SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)
organization9/12/2006
SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)
organization4/7/2005
SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS)
organization10/30/1987
SOFEP PETROLE ET DERIVES
organization2/10/1994
SOLOMON SCHWARTZ
organization5/4/1994
SON KIM NGUYEN
organization8/29/2000
SONG II KIM
organization3/31/2017
SOUND YOU COMPANY
organization11/4/1993
SPACE TECHNOLOGIES, INC.
organization10/30/1987
SPECTOR INTERNATIONAL, INC
organization8/21/2007
SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
organization4/7/2005
SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
organization9/12/2006
SRI RAMYA WELARATNA
organization5/23/2006
SSI
organization11/21/1985
STARRY SHINE INTERNATIONAL LIMITED
organization4/8/2009
STEMEGE
organization4/6/1987
STEPHANIE JOAHNA GLORIA
organization12/19/2023
STEPHEN A. HOLMQUIST
organization9/21/1993
STEPHEN EDWARD SMITH
organization4/6/2018
STEPHEN GLEN GUERRA
organization8/8/2013
STEPHEN LINCOLN
organization4/2/2007
STEUERUNGSTECHNIK UND MESSGERAETE
organization4/6/1987
STEVE LIU
organization9/18/2013
STEVE TREVINO
organization5/16/2025
STEVEN NEAL GREENOE
organization7/27/2012
STILLWELL DEVELOPMENT CO., LTD
organization12/16/1988
STRANDWAY, LLC
organization6/8/2023
SUBURBAN GUNS (PTY) LTD
organization3/23/1998
SUMISYSTEM
organization9/4/1991
SUMMIT MARKETING INC
organization5/11/1998
SUMMIT UNITED INDUSTRIES, INC.
organization8/29/2000
SUNARKO KUNTJORO
organization8/19/2020
SUNFORD (CHINA) TRADING LTD.
organization3/10/2006
SUNFORD (INTERNATIONAL) TECHNOLOGY, LTD.
organization3/10/2006
SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.
organization3/10/2006