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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
SUNFORD TRADING LIMITED
organization
3/14/2005
SUNFORD TRADING LTD.
organization
3/10/2006
SUNITRON A.B.
organization
1/28/1988
SUNTEK MICROWAVE, INC.
organization
5/6/2004
SUNTRONIC F.Z.E.
organization
11/7/2023
SUPER NET COMPUTERS, L.L.C.
organization
5/25/2007
SUSAN Y.GIMM
organization
7/28/1992
SVEN OLOF HAKANSON
organization
1/28/1988
SVETLANA SKVORTSOVA
organization
6/8/2023
SWISS TELECOM
organization
6/7/2006
SWISSCO MANAGEMENT GROUP, INC
organization
9/11/1995
SYNAPTIX.NET
organization
9/6/2001
SYRIAN PEARL AIRLINES
organization
10/22/2010
T. K. MOHAN
organization
10/24/2007
T.M. MALUTA ANATOLI
organization
6/2/1986
TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER
organization
1/22/2009
TAK COMPONENTS INC.
organization
6/10/2009
TAL INDUSTRIES, INC
organization
5/11/2001
TARIQ AHMAD
organization
4/17/2009
TARIQ AHMAD AMIN
organization
4/17/2009
TARIQ AMIN
organization
4/17/2009
TATOS, FRED
organization
10/20/2005
TAYABI FAZAL HUSSAIN
organization
9/28/2017
TECHMA GMBH
organization
3/24/1981
TECHNOLOGY BUSINESS SERVICES
organization
12/14/2005
TECHNOLOGY OPTIONS (INDIA) PVT. LTD
organization
12/1/2004
TECHONWEB
organization
10/16/2014
TEEPAD ELECTRONIC GENERAL TRADING
organization
6/15/2006
TEIK JAN
organization
4/24/1990
TENGIZ SYDYKOV
organization
9/8/2021
TERAND INC.
organization
8/12/2016
TERRI REPIC
organization
6/23/2008
TERRI TABIB
organization
6/23/2008
TERRY TENGFANG LI
organization
6/23/2006
TETRABAL CORPORATION, INC
organization
9/6/2001
TETRABAL CORPORATION, INC
organization
9/6/2001
TEX-CO INTERNATIONAL, INC
organization
7/15/1997
THANE-COAT, INC
organization
1/24/2002
THE SOUND YOU COMPANY
organization
11/4/1993
THERESA HUEI-MIN CHANG
organization
1/26/2009
THERESA MARIE SQUILLACOTE
organization
7/19/1999
THIRUNAVUKKARASU RAGUNATHAN
organization
6/16/1995
THOMAS ALLEN GLOMSKI
organization
3/14/2024
THOMAS CAMPBELL BUTLER
organization
9/1/2006
THOMAS HARRIS, JR.
organization
6/9/2023
THOMAS LIM
organization
2/2/2012
TIAN MIN WU
organization
12/1/2022
TIC LTD
organization
7/12/1999
TIMOTHY GORMLEY
organization
9/26/2013
TIMUR BADR
organization
6/12/2024
TINA CHEN
organization
12/19/2023
TINA DUBNER
organization
12/19/2023
TINA DUNBAR
organization
12/19/2023
TINA SQUILLACOTE
organization
7/19/1999
TITO CALDERON OLVERA
organization
9/30/2022
TOBY GREEN
organization
3/27/2015
TOK PENG CHUA
organization
9/10/1993
TOMER GRINBERG
organization
11/14/2006
TOMMY GRINBERG
organization
11/14/2006
TONY METZ
organization
6/2/1986
TOP OIL TOOLS, LTD
organization
9/30/2002
TOURAJ GHAVIDEL
organization
10/16/2014
TPC B.V.
organization
10/10/2007
TRACO SUPPLIES B.V.
organization
3/19/1987
TRANSCOOL AUTO AIR CONDITIONING PRODUCTS
organization
1/15/2020
TREETOPS AVIATION
organization
6/12/2024
TRIADI SENNA KUNTJORO
organization
8/19/2020
TRIDENT INTERNATIONAL
organization
9/14/2015
TRIDENT INTERNATIONAL CORPORATION
organization
9/14/2015
TRIDENT INTERNATIONAL CORPORATION, LLC
organization
9/14/2015
TRIGRON LOJISTIK KARGO LIMITED SIRKETI
organization
1/26/2018
TRILOGY INTERNATIONAL ASSOCIATES, INC.
organization
2/26/2018
TUQIANG XIE
organization
8/22/2023
TURBOSHAFT FZE
organization
6/12/2024
TYLER JAMES SUMLIN
organization
7/14/2023
TYSON PREECE
organization
3/27/2015
TYSONIC ENTERPRISES
organization
4/19/2006
TYSONIC ENTERPRISES
organization
9/30/2013
UFUK AVIA LOJISTIK LIMITED SIRKETI
organization
1/26/2018
ULTRA TRADE SERVICE LLC
organization
8/28/2023
UNI-ARAB ENGINEERING AND OIL FIELD SERVICES
organization
7/24/2003
UNICAL DIS TICARET VE LOJISTIK JSC
organization
6/12/2024
UNITED AFRICAN AIRLINES
organization
9/1/1981
UNIVERSAL INDUSTRIES LIMITED, INC.
organization
7/27/2012
UNIVERSAL TECHNOLOGY, INC
organization
6/23/2006
UNIVERSITY LABORATORIES
organization
12/14/2005
UNIVISION TECHNOLOGY, INC
organization
9/7/2006
URAL AIRLINES JSC
organization
9/30/2025
US PROTOTYPE, INC.
organization
6/1/2023
USAMA DARWICH HAMADE
organization
7/8/2022
USGOBUY, LLC
organization
6/14/2024
UTAIR AVIATION JSC,
organization
9/16/2025
VAHID ALAGHBAND
organization
3/21/2008
VALERI KOSMACHOV
organization
9/26/2018
VALERY KOSMACHEV
organization
9/26/2018
VALERY KOSMACHOV
organization
9/26/2018
VALERY KOSMATSHOV
organization
9/26/2018
VALERY KOSMATSOV
organization
9/26/2018
VALHALLA TACTICAL SUPPLY
organization
5/28/2010
VALTEX INT'L CORP.
organization
1/14/2005
VANGUARD INTERNATIONAL LTD., S.A.
organization
8/11/1986
VARUN MAHARAJH
organization
11/21/2025
VASILII SERGEYEVICH BESEDIN
organization
5/16/2023
VERONICA TRUJILLO
organization
12/31/2018
VIACHESLAV ZHUKOV
organization
2/11/2016
VICTOR ANTHONY BOCANEGRA
organization
1/31/2023
VICTOR AVALOS-TAVERA
organization
3/14/2024
VICTOR CEBALLOS POLANCO
organization
5/17/2023
VICTOR THOMAS DIAZ, III
organization
7/14/2023
VIK A SINGH
organization
9/25/2013
VIKRAMADITYA SINGH
organization
9/25/2013
VIRGIL GRIFFITH
organization
5/8/2023
VISHWANATH KAKADE RAO
organization
3/2/2006
VLADIMIR ALEXANYAN
organization
1/13/2005
VLADIMIR BOCHKAREV
organization
11/7/2023
VLADIMIR KUZNETSOV
organization
8/26/2025
VLADIMIR VOLGAEV
organization
8/10/2023
VOLHA DUBOUSKAYA
organization
9/25/2013
VOLODYMYR NEDOVIZ
organization
3/16/2018
W.K. AGENCIES
organization
6/16/1995
WAI SUN JI
organization
11/29/1989
WALDEMAR ZNAMIEROWSKI
organization
6/13/1995
WALID CHEHADE
organization
9/21/2020
WALTER ANDERS
organization
8/12/2016
WALTER L. LACHMAN
organization
3/12/2007
WALTON W. MCCARTHY
organization
10/11/1996
WAYNE P. SMITH
organization
5/5/1998
WEARFORM (MNC GROUP INTERNATIONAL, INC.)
organization
9/12/2006
WEARFORM (MNC GROUP INTERNATIONAL, INC.)
organization
4/7/2005
WEDELL CONSULTING AB
organization
4/20/1987
WEI JIUN CHU
organization
5/13/2015
WEI SUN
organization
9/2/2022
WEIDA ZHENG
organization
9/28/2017
WELL BEING ENTERPRISE CO., LTD.
organization
1/26/2009
WELLEMS, JEANETTE
organization
4/6/1987
WEN ENTERPRISES
organization
1/31/2005
WENCY MAN
organization
8/10/2017
WENXIA MAN
organization
8/10/2017
WERNER J. BRUCHHAUSEN
organization
3/24/1981
WESTCOT INTERNATIONAL INC.
organization
4/17/1992
WESTCOT INTL. INC.
organization
4/17/1992
WILFREDO MARALIT
organization
10/5/2015
WILIAM F. MCNEIL
organization
4/27/1999
WILLIAM A. ROESSL
organization
7/22/1997
WILLIAM ANDERSON
organization
9/30/2019
WILLIAM CHI-WAI TSU
organization
8/3/2009
WILLIAM F. MCNEIL
organization
4/27/1999
WILLIAM MICHAEL JOHNSON
organization
2/26/2018
WILLIAM ROBERT GREEN
organization
5/28/2010
WILLIAM T. NEWKIRK
organization
8/26/1988
WINTER AIRCRAFT PRODUCTS S.A.
organization
5/24/2007
WYSH DATA SYSTEMS, LTD.
organization
12/6/1984
X-TREME MOTORS LLC
organization
3/27/2015
XINJIAN YI
organization
10/1/2004
XIU LING CHEN
organization
11/27/2007
XTREME MOTORS
organization
3/27/2015
XTREME OUTDOOR STORE
organization
3/27/2015
XTREME OUTDOORS
organization
3/27/2015
XU WEIBO
organization
11/27/2007
XUN WANG
organization
11/16/2011
YA WHEN CHEN
organization
12/19/2023
YAMING NINA QI HANSON
organization
7/16/2013
YARRA ANSTALT A.G.
organization
7/11/1985
YASMIN AHMED
organization
10/16/2008
YASSER AHMAD OBEID
organization
8/10/2017
YAUDAT MUSTAFA
organization
12/27/2004
YAUDAT MUSTAFA TALYI
organization
12/27/2004
YAVUZ CIZMECI
organization
3/23/2015
YAVUZ CIZMECI CEO, ANKAIR
organization
12/3/2008
YE SANG IVY WANG
organization
3/27/2023
YEKATERINA VETOSHKINA
organization
11/7/2023
YI-CHI SHIH
organization
8/13/2024
YU YI
organization
10/1/2004
YUEQIANG CHEN
organization
5/23/2006
YUEQIANG CHEN
organization
5/16/2007
YUFENG WEI
organization
6/4/2012
YURI GEIFMAN
organization
3/30/1989
YURI GELLER
organization
3/30/1989
YURI I. MALINKOVSKI
organization
9/11/2000
YURI I. MONTGOMERY
organization
9/11/2000
YURI I. MONTGOMERY
organization
12/21/2010
YUZO OSHIMA
organization
11/4/1993
ZARAND AVIATION
organization
1/24/2014
ZHAN GAO
organization
12/14/2005
ZHANNA SOLDATENKOVA
organization
8/28/2023
ZHEN ZHOU WU
organization
6/4/2012
ZHENG ZHENG
organization
9/7/2006
ZHENKE INTERNATIONAL TRADING CO. LTD.
organization
3/14/2005
ZHENYONG ZHOU -AKA- BENNY ZHOU
organization
11/30/2009
ZHENYONG ZHOU -AKA- BENNY ZHOU
organization
11/30/2009
ZHENYONG ZHOU -AKA- BENNY ZHOU
organization
11/30/2009
ZHENYU WANG
organization
9/24/2024
ZHIFU LIN
organization
12/22/2014
ZHONGDA JIN
organization
7/31/2001
ZIMO SHENG
organization
3/16/2020
ZLATKO BRKIC
organization
8/12/2004