Regulatory source record

BIS Denied Persons ListSearch & Registry Entries

The BIS Denied Persons List is maintained by Bureau of Industry and Security (Commerce). Order-specific restrictions on export privileges under EAR parts 764 and 766; no License Exception overrides General Prohibition Four, though BIS may exceptionally authorize otherwise prohibited activity. The published Embargo registry snapshot currently associates 594 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 594Last recorded change: 22 Aug 2026Read the source guide →

Screen a name against the BIS Denied Persons List

Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.

Current registry snapshot

Registry entries (594)

Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.

Davoud Baniameri

United States

Model indicator 100 / 100Review evidence →

Ali Afif Al Herz

United States

Model indicator 100 / 100Review evidence →

Zimo Sheng

China

Model indicator 100 / 100Review evidence →

Peter Steve Plesinger

United States

Model indicator 100 / 100Review evidence →

Shirley Trinity Inzunza

United States

Model indicator 100 / 100Review evidence →

Grimm Depanicis

United States

Model indicator 100 / 100Review evidence →

Swissco Management Group, Inc.

United States

Model indicator 100 / 100Review evidence →

Luis Armando Collins-Avila

United States

Model indicator 100 / 100Review evidence →

Chitron Electronics, Inc.

United States

Model indicator 100 / 100Review evidence →

Arnoldo Antonio Arredondo

United States

Model indicator 100 / 100Review evidence →

Diaa Mohsen

United States

Model indicator 100 / 100Review evidence →

Lee Roy Perez

United States

Model indicator 100 / 100Review evidence →

Precision Image Corporation

United States

Model indicator 100 / 100Review evidence →

Stephen Glen Guerra

United States

Model indicator 100 / 100Review evidence →

Scott Douglas Browning

United States

Model indicator 100 / 100Review evidence →

Paweena Pechner

United States

Model indicator 100 / 100Review evidence →

Roger Sobrado

United States

Model indicator 100 / 100Review evidence →

Hao Li Chen

United States

Model indicator 100 / 100Review evidence →

John Francis Stribling

United States

Model indicator 100 / 100Review evidence →

Zhifu Lin

United States

Model indicator 100 / 100Review evidence →

Gerardo Domingo Rodriguez-Rivera

United States

Model indicator 100 / 100Review evidence →

Daniel Miranda-Mendoza

United States

Model indicator 100 / 100Review evidence →

Joseph Piquet

United States

Model indicator 100 / 100Review evidence →

Eduard Roel Vazquez

United States

Model indicator 100 / 100Review evidence →

David L. Maricola

United States

Model indicator 100 / 100Review evidence →

Kue Sang Chun

South Korea

Model indicator 100 / 100Review evidence →

Wei Sun

United States

Model indicator 100 / 100Review evidence →

Joseph Debose

United States

Model indicator 100 / 100Review evidence →

Earl Henry Richmond

United States

Model indicator 100 / 100Review evidence →

Sam Rafic Ghanem

United States

Model indicator 100 / 100Review evidence →

Ronald Alexander Dobek

United States

Model indicator 100 / 100Review evidence →

Wenxia Man

United States

Model indicator 100 / 100Review evidence →

Wayne P. Smith

United States

Model indicator 100 / 100Review evidence →

Jacques Yves Sebastien Duroseau

United States

Model indicator 100 / 100Review evidence →

Xiu Ling Chen

United States

Model indicator 100 / 100Review evidence →

Irina Morgovsky

United States

Model indicator 100 / 100Review evidence →

Pan Aviation, Inc.

United States

Model indicator 100 / 100Review evidence →

Maria Luisa Sanchez-Lopez

United States

Model indicator 100 / 100Review evidence →

Adrian Jesus Reyna

United States

Model indicator 100 / 100Review evidence →

Hicham Diab

Lebanon

Model indicator 100 / 100Review evidence →

Abdul Majid Saidi

United States

Model indicator 100 / 100Review evidence →

Qingshan Li

China

Model indicator 100 / 100Review evidence →

Justin Gage Jangraw

United States

Model indicator 100 / 100Review evidence →

Rex Gene Maralit

United States

Model indicator 100 / 100Review evidence →

Juan Jesus De La Rosa

United States

Model indicator 100 / 100Review evidence →

Fernando Sero

United States

Model indicator 100 / 100Review evidence →

Sarkis G. Soghanalian

United States

Model indicator 100 / 100Review evidence →

Igor Bobel

United States

Model indicator 100 / 100Review evidence →

Shu Quan-Sheng

United States

Model indicator 100 / 100Review evidence →

Benjamin James Cance

United States

Model indicator 100 / 100Review evidence →

Showing 50 records ordered by the model indicator. Use screening above to check a specific name.

Frequently asked questions

Is the BIS Denied Persons List a global ban?

Not automatically — it depends on the mechanism. Order-specific restrictions on export privileges under EAR parts 764 and 766; no License Exception overrides General Prohibition Four, though BIS may exceptionally authorize otherwise prohibited activity.

How often is the BIS Denied Persons List updated?

Embargo refreshes Bureau of Industry and Security (Commerce) data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.

How do I check if a company or person is on the BIS Denied Persons List?

Use the search box above to compare a submitted name with Embargo's supported registry, including the BIS Denied Persons List. Review identity details and official source material before treating a similar name as the same party.

What does appearing on the BIS Denied Persons List mean for compliance?

Order-specific restrictions on export privileges under EAR parts 764 and 766; no License Exception overrides General Prohibition Four, though BIS may exceptionally authorize otherwise prohibited activity. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

Where does Embargo's BIS Denied Persons List data come from?

Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Bureau of Industry and Security (Commerce) before relying on this page for a transaction decision.

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.