Embargo/Restricted Parties/Lists/BIS Denied Persons List

BIS Denied Persons List— Search & Browse All Listed Entities

The BIS Denied Persons List is maintained by the Bureau of Industry and Security (Commerce). Total denial of export privileges — no licence exception applies. 1,392 entities are currently confirmed on this list in the Embargo registry, monitored continuously as Bureau of Industry and Security (Commerce) publishes new designations.

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Screen a name against the BIS Denied Persons List

Type any company or person name — we check BIS Denied Persons List plus every other jurisdiction instantly.

Listed Entities (1,392 total)

Zimo Sheng

100
HIGH RISKChina

Lee Roy Perez

100
HIGH RISKUnited States

Qingshan Li

100
HIGH RISKChina

Luis Armando Collins-Avila

100
HIGH RISKUnited States

Arnoldo Antonio Arredondo

100
HIGH RISKUnited States

Kue Sang Chun

100
HIGH RISKSouth Korea

Wayne P. Smith

100
HIGH RISKUnited States

Abdul Majid Saidi

100
HIGH RISKUnited States

Swissco Management Group, Inc.

100
HIGH RISKUnited States

Hao Li Chen

100
HIGH RISKUnited States

Rex Gene Maralit

100
HIGH RISKUnited States

Daniel Miranda-Mendoza

100
HIGH RISKUnited States

Joseph Piquet

100
HIGH RISKUnited States

David L. Maricola

100
HIGH RISKUnited States

Sarkis G. Soghanalian

100
HIGH RISKUnited States

Wenxia Man

100
HIGH RISKUnited States

Xiu Ling Chen

100
HIGH RISKUnited States

Hicham Diab

100
HIGH RISKLebanon

Juan Jesus De La Rosa

100
HIGH RISKUnited States

Paweena Pechner

100
HIGH RISKUnited States

Black Metal FZE

100
HIGH RISKUnited Arab Emirates

SIRJANCO TRADING L.L.C.

100
HIGH RISKUnited Arab Emirates

Chitron Electronics, Inc.

100
HIGH RISKUnited States

Justin Gage Jangraw

100
HIGH RISKUnited States

Gerardo Domingo Rodriguez-Rivera

100
HIGH RISKUnited States

Fernando Sero

100
HIGH RISKUnited States

Peter Steve Plesinger

100
HIGH RISKUnited States

Davoud Baniameri

100
HIGH RISKUnited States

Eduard Roel Vazquez

100
HIGH RISKUnited States

Diaa Mohsen

100
HIGH RISKUnited States

Ronald Alexander Dobek

100
HIGH RISKUnited States

Pan Aviation, Inc.

100
HIGH RISKUnited States

Shu Quan-Sheng

100
HIGH RISKUnited States

Wei Sun

100
HIGH RISKUnited States

Jacques Yves Sebastien Duroseau

100
HIGH RISKUnited States

John Francis Stribling

100
HIGH RISKUnited States

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

100
HIGH RISKTurkey

Adrian Jesus Reyna

100
HIGH RISKUnited States

Iran Air

100
HIGH RISKIran

PJSC AEROFLOT

100
HIGH RISKRussia

Hans Maria De Geetere

100
HIGH RISKBelgium

Scott Douglas Browning

100
HIGH RISKUnited States

METAL & MINERAL TRADE S.A.R.L.

100
HIGH RISKLuxembourg

Roger Sobrado

100
HIGH RISKUnited States

Maria Luisa Sanchez-Lopez

100
HIGH RISKUnited States

Irina Morgovsky

100
HIGH RISKUnited States

Igor Bobel

100
HIGH RISKUnited States

Zhifu Lin

100
HIGH RISKUnited States

Valery Kosmachov

100
HIGH RISKEstonia

Shirley Trinity Inzunza

100
HIGH RISKUnited States

Showing the top 50 by risk score. Search 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. Total denial of export privileges — no licence exception applies.

How often is the BIS Denied Persons List updated?

Embargo ingests Bureau of Industry and Security (Commerce) designations and monitors regulatory feeds continuously, with new listings reflected within hours of publication. The live count above reflects the current registry, not a cached snapshot.

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

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the BIS Denied Persons List plus every other jurisdiction in our registry simultaneously.

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

Total denial of export privileges — no licence exception applies. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

Stay Ahead of New Listings

Watch the BIS Denied Persons List — get alerted the moment a counterparty you track is added.

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