DENIED-PERSONS
BIS Denied Persons List (export privileges denied) · 1,490 parties on the Consolidated Screening List as of 2026-09-09
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Breakdown
Top countries
Top cities
| Dubai | 29 |
| Miami | 25 |
| Tehran | 23 |
| Richardson | 20 |
| Singapore | 19 |
| Moscow | 19 |
| Beaumont | 18 |
| Fort Worth | 17 |
| London | 17 |
| Big Spring | 15 |
| Kowloon | 15 |
| San Jose | 14 |
| Québec | 13 |
| Tucson | 13 |
| Istanbul | 12 |
Most connected parties
- POUYA AIR Entity, Tehran, 11 links
- TRIGRON LOJISTIK KARGO LIMITED SIRKETI Entity, Istanbul, 2 links
- AL-NASER AIRLINES Entity, Baghdad, 1 links
- SKY BLUE BIRD AVIATION Entity, United Arab Emirates, 1 links
- Knokke-Heist Support Management Corporation Entity, Knokke-Heist, 1 links
- BLUE AIRWAYS Entity, Yerevan, 1 links
- GATEWICK LLC Entity, Dubai, 1 links
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI) Entity, Copenhagen, 0 links
- Yasmin Ahmed Entity, Karachi, 0 links
- Fares Abdo Al Eyani Entity, Oakland, 0 links
- Luis Alejandro Yanez Almeida Entity, Big Spring, 0 links
- Jaime Ariel Amaya-Garcia Entity, United States, 0 links
- Arnoldo Antonio Arredondo Entity, Beaumont, 0 links
- Alexandre Astakhov Entity, United States, 0 links
- Akeem Shonari Awer Entity, Big Spring, 0 links
- Oguzhan Aydin Entity, Istanbul, 0 links
- Davoud Baniameri Entity, Woodland Hills, 0 links
- Jose Abraham Benavides-Cira Entity, Big Spring, 0 links
- Jose Luis Benavides-Cira Entity, United States, 0 links
- H. Leonard Berg Entity, The Bronx, 0 links
- Donald V. Bernardo Entity, Charlotte, 0 links
- Brian Keith Bishop Entity, United States, 0 links
- Igor Bobel Entity, United States, 0 links
- Fadi Boutros Entity, Syracuse, 0 links
- Scott Douglas Browning Entity, Hope Mills, 0 links