Regulatory source record

BIS Denied Persons List Search & 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 591 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 591Last recorded change: 3 Sept 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 (591)

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

Stored registry recordReview evidence →

Grimm Depanicis

United States

Stored registry recordReview evidence →

Zimo Sheng

China

Stored registry recordReview evidence →

Peter Steve Plesinger

United States

Stored registry recordReview evidence →

Shirley Trinity Inzunza

United States

Stored registry recordReview evidence →

Stephen Glen Guerra

United States

Stored registry recordReview evidence →

Swissco Management Group, Inc.

United States

Stored registry recordReview evidence →

Luis Armando Collins-Avila

United States

Stored registry recordReview evidence →

Chitron Electronics, Inc.

United States

Stored registry recordReview evidence →

Arnoldo Antonio Arredondo

United States

Stored registry recordReview evidence →

Diaa Mohsen

United States

Stored registry recordReview evidence →

Lee Roy Perez

United States

Stored registry recordReview evidence →

Joseph Debose

United States

Stored registry recordReview evidence →

Sam Rafic Ghanem

United States

Stored registry recordReview evidence →

Scott Douglas Browning

United States

Stored registry recordReview evidence →

Paweena Pechner

United States

Stored registry recordReview evidence →

Roger Sobrado

United States

Stored registry recordReview evidence →

Hao Li Chen

United States

Stored registry recordReview evidence →

John Francis Stribling

United States

Stored registry recordReview evidence →

Zhifu Lin

United States

Stored registry recordReview evidence →

Gerardo Domingo Rodriguez-Rivera

United States

Stored registry recordReview evidence →

Daniel Miranda-Mendoza

United States

Stored registry recordReview evidence →

Joseph Piquet

United States

Stored registry recordReview evidence →

Eduard Roel Vazquez

United States

Stored registry recordReview evidence →

David L. Maricola

United States

Stored registry recordReview evidence →

Kue Sang Chun

South Korea

Stored registry recordReview evidence →

Wei Sun

United States

Stored registry recordReview evidence →

Jose Miguel Lazarin-Zurita

United States

Stored registry recordReview evidence →

Precision Image Corporation

United States

Stored registry recordReview evidence →

Earl Henry Richmond

United States

Stored registry recordReview evidence →

Ronald Alexander Dobek

United States

Stored registry recordReview evidence →

Wenxia Man

United States

Stored registry recordReview evidence →

Wayne P. Smith

United States

Stored registry recordReview evidence →

Jacques Yves Sebastien Duroseau

United States

Stored registry recordReview evidence →

Xiu Ling Chen

United States

Stored registry recordReview evidence →

Irina Morgovsky

United States

Stored registry recordReview evidence →

Pan Aviation, Inc.

United States

Stored registry recordReview evidence →

Maria Luisa Sanchez-Lopez

United States

Stored registry recordReview evidence →

Adrian Jesus Reyna

United States

Stored registry recordReview evidence →

Hicham Diab

Lebanon

Stored registry recordReview evidence →

Abdul Majid Saidi

United States

Stored registry recordReview evidence →

Qingshan Li

China

Stored registry recordReview evidence →

Justin Gage Jangraw

United States

Stored registry recordReview evidence →

Rex Gene Maralit

United States

Stored registry recordReview evidence →

Juan Jesus De La Rosa

United States

Stored registry recordReview evidence →

Fernando Sero

United States

Stored registry recordReview evidence →

Sarkis G. Soghanalian

United States

Stored registry recordReview evidence →

Igor Bobel

United States

Stored registry recordReview evidence →

Shu Quan-Sheng

United States

Stored registry recordReview evidence →

Ali Afif Al Herz

United States

Stored registry recordReview 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.