BIS Denied Persons List Search
Look up available BIS Denied Persons List records. Check current availability, then read the denial order, dates and scope of lost export privileges.
Source availability
Unavailable for screening
The latest source check is out of date. Records are unavailable until a current check succeeds.
- Latest successful check
- Our refresh schedule
- Every 24 hours
What this source covers
The BIS Denied Persons List covers orders that deny export privileges. At each refresh, SanctionsKit uses the dated CSV linked on the official BIS page. It keeps the original rows, names, addresses and dates when an order takes effect or expires. The file does not state whether each entry is a person or a company.
Identify the export restriction behind the record
Read the denial order for its restrictions, dates and exceptions. The downloaded file can include expired orders. Being in that file does not prove a denial is in force today. SanctionsKit uses the published start and end dates for current screening. Expired orders and those not yet in force are excluded; their history is kept.
- Identify the originating list and issuing authority.
- Read the order or entry and its effective period.
- Keep party screening separate from goods classification and licensing.
BIS Denied Persons List records
Current public records are unavailable for this source. No archived listing is presented as current.
Browse available sourcesStart your customer screening workflow
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
Questions about US BIS Denied Persons List
How do I interpret a BIS Denied Persons List entry?
An entry points to an order denying export privileges under the Export Administration Regulations. Compare the name and address with the party you mean, then read the order and its Federal Register references. Check when it takes effect, when it ends and whether any part is suspended. An old entry alone does not show that the same restrictions apply today. The order sets out the covered activities and any exceptions. The Denied Persons List is also separate from the BIS Entity List. Review each under its own terms rather than treating them as the same banned-party list. Keep the relevant dates and order reference in your record. Read the publisher’s BIS Denied Persons List guidance.
Who publishes US BIS Denied Persons List?
The catalog identifies Bureau of Industry and Security as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US BIS Denied Persons List for screening?
The latest source check for US BIS Denied Persons List is out of date, so it is unavailable for screening now. A current check must succeed before the source can be used again. Do not treat a failed check as a no-match result.
Can I browse current US BIS Denied Persons List records here?
Current US BIS Denied Persons List records are not available for public browsing here. A source profile can exist before records are imported or while the source is unavailable. Consult Bureau of Industry and Security for the original publication.
May I reuse or export US BIS Denied Persons List records?
Access to US BIS Denied Persons List does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.