BIS Denied Persons List (DPL)

People on the BIS Denied Persons List (DPL)

472 people backed by this source, alphabetical. Showing 251–300 of 472 (page 6 of 10). Each link resolves to one canonical page per entity.

MAHMOUD AMINIPersonSanctionedBIS Denial Order
MAHMOUD AMINIPersonSanctionedBIS Denial Order
MAJID TAHERIPersonSanctionedBIS Denial Order
MAJIDA SALEMPersonSanctionedBIS Denial Order
MALTE MANGELSENPersonSanctionedBIS Denial Order
MANSOUR MOGHTADERI ZADEHPersonSanctionedBIS Denial Order
MANSOUR MOGHTADERI ZADEHPersonSanctionedBIS Denial Order
MANSOUR MOGHTADERI ZADEHPersonSanctionedBIS Denial Order
MANSOUR MOGHTADERI ZADEHPersonSanctionedBIS Denial Order
MANSOUR ZADEHPersonSanctionedBIS Denial Order
MANSOUR ZADEHPersonSanctionedBIS Denial Order
MANSOUR ZADEHPersonSanctionedBIS Denial Order
MANSOUR ZADEHPersonSanctionedBIS Denial Order
MANUEL ALBERTO MUNOZ-SANDOVALPersonSanctionedBIS Denial Order
MANUEL MORALESPersonSanctionedBIS Denial Order
MARCEL GOLDFARBPersonSanctionedBIS Denial Order
MARCEL LEFEBVREPersonSanctionedBIS Denial Order
MARCO ANTONIO PERALTA-VEGAPersonSanctionedBIS Denial Order
MARCO ANTONIO SANTILLAN VALENCIAPersonSanctionedBIS Denial Order
MARCO RODRIGUEZPersonSanctionedBIS Denial Order
MARCO SANTILLAN, JRPersonSanctionedBIS Denial Order
MARCO SANTILLAN, JRPersonSanctionedBIS Denial Order
MARIA GUADALUPE PINAPersonSanctionedBIS Denial Order
MARIO ISMAEL QUIJADA, JR.PersonSanctionedBIS Denial Order
MARIO RAMIREZ-RIOSPersonSanctionedBIS Denial Order
MARK FITTINGPersonSanctionedBIS Denial Order
MARK JINPersonSanctionedBIS Denial Order
MARK KOMOROSKIPersonSanctionedBIS Denial Order
MARTIN NAJERAPersonSanctionedBIS Denial Order
MARTINA JUANITA GILPersonSanctionedBIS Denial Order
MATTEO TAERRIPersonSanctionedBIS Denial Order
MAURICE TAYLORPersonSanctionedBIS Denial Order
MAURICIO MARTELLPersonSanctionedBIS Denial Order
MAURICIO ROBLESPersonSanctionedBIS Denial Order
MAXIM MARCHENKOPersonSanctionedBIS Denial Order
MAYSOON AL KAYALIPersonSanctionedBIS Denial Order
MAYSOON AL KAYALIPersonSanctionedBIS Denial Order
MAZEN GHASHIMPersonSanctionedBIS Denial Order
MEHDI BAHRAMIPersonSanctionedBIS Denial Order
MEHDI HASHEMIPersonSanctionedBIS Denial Order
MEHMET HAKAN ATILLAPersonSanctionedBIS Denial Order
MEHMET HAKAN ATILLAPersonSanctionedBIS Denial Order
MELANIE ANN ESPINOZAPersonSanctionedBIS Denial Order
MELONY ERICEPersonSanctionedBIS Denial Order
MICHAEL COXPersonSanctionedBIS Denial Order
MICHAEL DAVID MUMMERTPersonSanctionedBIS Denial Order
MICHAEL JUSTIN HUYNHPersonSanctionedBIS Denial Order
MIGUEL BARRERAPersonSanctionedBIS Denial Order
MIGUEL OCURA-ARENASPersonSanctionedBIS Denial Order
MITA ZADEHPersonSanctionedBIS Denial Order