BIS Denied Persons List (DPL)

People on the BIS Denied Persons List (DPL)

472 people backed by this source, alphabetical. Showing 101–150 of 472 (page 3 of 10). Each link resolves to one canonical page per entity.

EDUARD ROEL VAZQUEZPersonSanctionedBIS Denial Order
ELDAR REZVANOVPersonSanctionedBIS Denial Order
ELI ESPINOZAPersonSanctionedBIS Denial Order
ELI ISAEL RODRIGUEZ-JASSOPersonSanctionedBIS Denial Order
ELI RAMIREZ-RIOSPersonSanctionedBIS Denial Order
EMILIE VOISSEMPersonSanctionedBIS Denial Order
ENRIQUE REYES-MORALESPersonSanctionedBIS Denial Order
ERDAL KUYUMCUPersonSanctionedBIS Denial Order
ERIC NANA KOFI AMPONG-COKERPersonSanctionedBIS Denial Order
ERICK SAMUEL CHAVEZ GONZALEZPersonSanctionedBIS Denial Order
ERIK AGUEROPersonSanctionedBIS Denial Order
ERIK VILLASANAPersonSanctionedBIS Denial Order
ERNESTINA HERNANDEZ-JUAREZPersonSanctionedBIS Denial Order
ESTEBAN ANDRES ALEXANDERPersonSanctionedBIS Denial Order
FADWA ELAFRANGIPersonSanctionedBIS Denial Order
FAHAD SALEEM KHARBEYPersonSanctionedBIS Denial Order
FARES ABDO AL EYANIPersonSanctionedBIS Denial Order
FEDERICK JOSEPH BERGMANN, JR.PersonSanctionedBIS 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
GHASSAN ELASHIPersonSanctionedBIS 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