US BIS Denied Persons List
Explore the Bureau of Industry and Security Denied Persons List, source records, denial-order dates, and original export references.
Data overview
- Source records
- 562
- Publicly browsable records
- 562
- Entity types present
- 1
Records by entity type
- Other / unspecified
- 562
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
The BIS Denied Persons List concerns denied export privileges. The importer discovers the dated CSV linked by the official BIS page on each refresh and preserves the original rows, names, addresses, effective dates and expiration dates. The export does not supply an explicit person or organization type.
How to interpret this source
Read the underlying denial order for the applicable restrictions, dates and exceptions. The downloaded file can contain expired orders, so inclusion in that file alone does not establish a current denial. SanctionsKit preserves historical orders and uses the published date intervals to exclude expired and future orders from current screening.
Source availability
Records available
562 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Public source records
- NAJMEDDIN A. ELYAZGIUS-BIS-DPLSource recordDenied Persons List (DPL)
- TECHMA GMBHUS-BIS-DPLSource recordDenied Persons List (DPL)
- ANGELA CHENUS-BIS-DPLSource recordDenied Persons List (DPL)
- SHAOHUA "ERIC" WANGUS-BIS-DPLSource recordDenied Persons List (DPL)
- MISSION COMMUNICATIONS, LLCUS-BIS-DPLSource recordDenied Persons List (DPL)
- MELANIE ANN ESPINOZAUS-BIS-DPLSource recordDenied Persons List (DPL)
- ISSAM SHAMMOUTUS-BIS-DPLSource recordDenied Persons List (DPL)
- SABINA DORN TITTELUS-BIS-DPLSource recordDenied Persons List (DPL)
- ISSAM SHAMMOUTUS-BIS-DPLSource recordDenied Persons List (DPL)
- AL NASER AIRLINESUS-BIS-DPLSource recordDenied Persons List (DPL)
- GHASHIM GROUP, INC.US-BIS-DPLSource recordDenied Persons List (DPL)
- ISSAM ANWARUS-BIS-DPLSource recordDenied Persons List (DPL)
- GERARDO TREVINO-MONCIVAISUS-BIS-DPLSource recordDenied Persons List (DPL)
- SERGIO DANIEL SERRANO-LOPEZUS-BIS-DPLSource recordDenied Persons List (DPL)
- ISSAM ANWARUS-BIS-DPLSource recordDenied Persons List (DPL)
- PHOTOMASKING SERVICES LTD.US-BIS-DPLSource recordDenied Persons List (DPL)
- JUAN MANUEL CERVANTES-ACEVESUS-BIS-DPLSource recordDenied Persons List (DPL)
- MAHAN AIRWAYSUS-BIS-DPLSource recordDenied Persons List (DPL)
- LEONEL MOLINA, JRUS-BIS-DPLSource recordDenied Persons List (DPL)
- INFOCOM CORPORATION, INCUS-BIS-DPLSource recordDenied Persons List (DPL)
- ALI ABDULLAH ALHAYUS-BIS-DPLSource recordDenied Persons List (DPL)
- SKY BLUE BIRD LTDUS-BIS-DPLSource recordDenied Persons List (DPL)
- MNC GROUP INTERNATIONAL, INC.US-BIS-DPLSource recordDenied Persons List (DPL)
- MORTEN INNHAUGUS-BIS-DPLSource recordDenied Persons List (DPL)
- SKY BLUE BIRD FZCUS-BIS-DPLSource recordDenied Persons List (DPL)
- MAURICE TAYLORUS-BIS-DPLSource recordDenied Persons List (DPL)
- JIMMY ROJASUS-BIS-DPLSource recordDenied Persons List (DPL)
- ALI ABDULLAH ALHAYUS-BIS-DPLSource recordDenied Persons List (DPL)
- ELDAR REZVANOVUS-BIS-DPLSource recordDenied Persons List (DPL)
- JONATHAN SANTIAGOUS-BIS-DPLSource recordDenied Persons List (DPL)
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-17. Import and record counts above come from SanctionsKit.