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.
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
Ali Afif Al Herz
United States
Zimo Sheng
China
Peter Steve Plesinger
United States
Shirley Trinity Inzunza
United States
Grimm Depanicis
United States
Swissco Management Group, Inc.
United States
Luis Armando Collins-Avila
United States
Chitron Electronics, Inc.
United States
Arnoldo Antonio Arredondo
United States
Diaa Mohsen
United States
Lee Roy Perez
United States
Precision Image Corporation
United States
Stephen Glen Guerra
United States
Scott Douglas Browning
United States
Paweena Pechner
United States
Roger Sobrado
United States
Hao Li Chen
United States
John Francis Stribling
United States
Zhifu Lin
United States
Gerardo Domingo Rodriguez-Rivera
United States
Daniel Miranda-Mendoza
United States
Joseph Piquet
United States
Eduard Roel Vazquez
United States
David L. Maricola
United States
Kue Sang Chun
South Korea
Wei Sun
United States
Joseph Debose
United States
Earl Henry Richmond
United States
Sam Rafic Ghanem
United States
Ronald Alexander Dobek
United States
Wenxia Man
United States
Wayne P. Smith
United States
Jacques Yves Sebastien Duroseau
United States
Xiu Ling Chen
United States
Irina Morgovsky
United States
Pan Aviation, Inc.
United States
Maria Luisa Sanchez-Lopez
United States
Adrian Jesus Reyna
United States
Hicham Diab
Lebanon
Abdul Majid Saidi
United States
Qingshan Li
China
Justin Gage Jangraw
United States
Rex Gene Maralit
United States
Juan Jesus De La Rosa
United States
Fernando Sero
United States
Sarkis G. Soghanalian
United States
Igor Bobel
United States
Shu Quan-Sheng
United States
Benjamin James Cance
United States
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
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