BIS Denied Persons List (DPL)

Entities on the BIS Denied Persons List (DPL)

564 entities backed by this source, alphabetical. Showing 151–200 of 564 (page 4 of 12). Each link resolves to one canonical page per entity.

FAHAD SALEEM KHARBEYPersonSanctionedBIS Denial Order
FARES ABDO AL EYANIPersonSanctionedBIS Denial Order
FEDERICK JOSEPH BERGMANN, JR.PersonSanctionedBIS Denial Order
FJ TECHNOLOGYCompanySanctionedBIS Denial Order
FJ TECHNOLOGY SERVICE, INC.CompanySanctionedBIS Denial Order
FRANCISCO DARIO MORAPersonSanctionedBIS Denial Order
FREDERICK JOSEPH BERGMANNPersonSanctionedBIS Denial Order
FUYI SUN A/K/A FRANK SUNPersonSanctionedBIS Denial Order
GABRIEL DANIEL PINNACEPersonSanctionedBIS Denial Order
GE SONG TAO (GE)PersonSanctionedBIS Denial Order
GENE SHILMANPersonSanctionedBIS Denial Order
GENOVEVO ALVAREZ-RONQUILLOPersonSanctionedBIS Denial Order
GERARDO EMMANUEL SIFUENTESPersonSanctionedBIS Denial Order
GERARDO TREVINO-MONCIVAISPersonSanctionedBIS Denial Order
GHARE SABZ CO.CompanySanctionedBIS Denial Order
GHARE SABZ CO.CompanySanctionedBIS Denial Order
GHAREH SABZ CO.CompanySanctionedBIS Denial Order
GHAREH SABZ CO.CompanySanctionedBIS Denial Order
GHASHIM GROUP, INC.CompanySanctionedBIS Denial Order
GHASHIM GROUP, INC.CompanySanctionedBIS Denial Order
GHASSAN ELASHIPersonSanctionedBIS Denial Order
GHS TECHNOLOGYCompanySanctionedBIS Denial Order
GHS TECHNOLOGYCompanySanctionedBIS Denial Order
GIE KERMAN AVIATIONCompanySanctionedBIS Denial Order
GREENLINE AVIATIONCompanySanctionedBIS Denial Order
GREGORY ALLEN JUSTICEPersonSanctionedBIS Denial Order
GUADALUPE GILPersonSanctionedBIS Denial Order
GUADALUPE HORACIO GARZA-CAVAZOSPersonSanctionedBIS Denial Order
GUILIANO PECCIPersonSanctionedBIS Denial Order
HAMED ALIABADIPersonSanctionedBIS Denial Order
HANY VELETANLICPersonSanctionedBIS Denial Order
HAROLD HANSONPersonSanctionedBIS Denial Order
HASSAN ALI MOSHIR-FATEMIPersonSanctionedBIS Denial Order
HAYDEE HERRERAPersonSanctionedBIS Denial Order
HAYDEE HERRERAPersonSanctionedBIS Denial Order
HAYDEE HERRERAPersonSanctionedBIS Denial Order
HAZIM ELASHIPersonSanctionedBIS Denial Order
HECTOR MARIO DELGADO-LERMAPersonSanctionedBIS Denial Order
HELENE AGNESEPersonSanctionedBIS Denial Order
HENDEL LAURENTPersonSanctionedBIS Denial Order
HICHAM DIABPersonSanctionedBIS Denial Order
HUI-FEN CHENPersonSanctionedBIS Denial Order
I. ASHPersonSanctionedBIS Denial Order
I. ASHPersonSanctionedBIS Denial Order
I. ASHPersonSanctionedBIS Denial Order
IGOR PANCHERNIKOVPersonSanctionedBIS Denial Order
IHSAN ELASHIPersonSanctionedBIS Denial Order
IHSAN ELASHIPersonSanctionedBIS Denial Order
IHSAN ELASHYIPersonSanctionedBIS Denial Order
IHSAN ELASHYIPersonSanctionedBIS Denial Order