BIS Denied Persons List (DPL)

Entities on the BIS Denied Persons List (DPL)

564 entities backed by this source, alphabetical. Showing 351–400 of 564 (page 8 of 12). Each link resolves to one canonical page per entity.

MICROCIRCUIT TECHNOLOGYCompanySanctionedBIS Denial Order
MIGUEL BARRERAPersonSanctionedBIS Denial Order
MIGUEL OCURA-ARENASPersonSanctionedBIS Denial Order
MISSION COMMUNICATIONS, LLCCompanySanctionedBIS Denial Order
MITA ZADEHPersonSanctionedBIS Denial Order
MITA ZADEHPersonSanctionedBIS Denial Order
MITA ZADEHPersonSanctionedBIS Denial Order
MITA ZADEHPersonSanctionedBIS Denial Order
MITA ZAREKPersonSanctionedBIS Denial Order
MITA ZAREKPersonSanctionedBIS Denial Order
MITA ZAREKPersonSanctionedBIS Denial Order
MITA ZAREKPersonSanctionedBIS Denial Order
MNC GROUP INTERNATIONAL, INC.CompanySanctionedBIS Denial Order
MOHAMED DAOUD GHACHAMPersonSanctionedBIS Denial Order
MOHAMMAD KHAZRAI SHANEIVARPersonSanctionedBIS Denial Order
MOHAN L. NIRALAPersonSanctionedBIS Denial Order
MOJTABA BIRIAPersonSanctionedBIS Denial Order
MORTEN INNHAUGPersonSanctionedBIS Denial Order
MR. JULIO CESAR VEGA-AMARALPersonSanctionedBIS Denial Order
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTPersonSanctionedBIS Denial Order
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTPersonSanctionedBIS Denial Order
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTPersonSanctionedBIS Denial Order
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTPersonSanctionedBIS Denial Order
MUHAMMED ALI HIJAZIPersonSanctionedBIS Denial Order
MUHAMMED ALI HIJAZIPersonSanctionedBIS Denial Order
MUHAMMED ALI HIJAZIPersonSanctionedBIS Denial Order
MYNET.NET CORPCompanySanctionedBIS Denial Order
MYNET.NET CORPCompanySanctionedBIS Denial Order
NAFEZ EL MIRPersonSanctionedBIS Denial Order
NAJMEDDIN A. ELYAZGIPersonSanctionedBIS Denial Order
NAOMI NATAL HAYNESPersonSanctionedBIS Denial Order
NAUM MORGOVSKYPersonSanctionedBIS Denial Order
NAUM MORGOVSKYPersonSanctionedBIS Denial Order
NEDIM SULYAKPersonSanctionedBIS Denial Order
NEI-CHIEN CHUPersonSanctionedBIS Denial Order
NEI-CHIEN CHUPersonSanctionedBIS Denial Order
NICHOLAS HOVANPersonSanctionedBIS Denial Order
NICHOLAS JAMES FUCHSPersonSanctionedBIS Denial Order
NICKY LEE QUIROZPersonSanctionedBIS Denial Order
NICOLAS ARMANDO QUINTANA-SAENZPersonSanctionedBIS Denial Order
NICOLAS AYALAPersonSanctionedBIS Denial Order
NIKOLAY GOLTSEVPersonSanctionedBIS Denial Order
NILOUFAR BAHADORIFARPersonSanctionedBIS Denial Order
NOE DE HOYOSPersonSanctionedBIS Denial Order
NORDIC MARITIME PTE. LTD.CompanySanctionedBIS Denial Order
NORDWIND AIRLINESCompanySanctionedBIS Denial Order
NORMAN SPECTORPersonSanctionedBIS Denial Order
NORSAL EXPORT LIMITEDCompanySanctionedBIS Denial Order
OBAIDULLAH SYEDPersonSanctionedBIS Denial Order
OBED RAFAEL CUEVAS-SERRATOSPersonSanctionedBIS Denial Order