DENIED-PERSONS
BIS Denied Persons List (export privileges denied) · 1,490 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
Top countries
Top cities
| Dubai | 29 |
| Miami | 25 |
| Tehran | 23 |
| Richardson | 20 |
| Singapore | 19 |
| Moscow | 19 |
| London | 18 |
| Beaumont | 18 |
| Fort Worth | 17 |
| Big Spring | 15 |
| Kowloon | 15 |
| San Jose | 14 |
| Tucson | 13 |
| Québec | 13 |
| Houston | 12 |
Most connected parties
- IRAN AIR Entity, Tehran, 67 links
- POUYA AIR Entity, Tehran, 11 links
- TRIGRON LOJISTIK KARGO LIMITED SIRKETI Entity, Istanbul, 2 links
- BLUE AIRWAYS Entity, Yerevan, 1 links
- GATEWICK LLC Entity, Dubai, 1 links
- AL NASER AIRLINES Entity, Baghdad, 1 links
- SKY BLUE BIRD AVIATION Entity, United Arab Emirates, 1 links
- KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT Entity, Knokke-Heist, 1 links
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI) Entity, Copenhagen, 0 links
- KAL TEK LABS Entity, Chula Vista, 0 links
- KATSUTA KEISUKE Entity, Tokyo, 0 links
- NISHAN KEVAL Entity, Auburn, 0 links
- KHALED KHALIL EL-AWAR Entity, Houston, 0 links
- KINTRACO Entity, Alkmaar, 0 links
- AMANCIO J. ABELAIRAS Entity, Miami, 0 links
- ESTRELLA DEL CARIBE IMPORT AND EXPORT INC. Entity, Miami, 0 links
- ELHAM ABRISHAMI Entity, Dublin, 0 links
- IAN ACE Entity, South Africa, 0 links
- A. ROSENTHAL (PTY) LTD. Entity, Windhoek, 0 links
- ADT ANALOG AND DIGITAL TECHNIK Entity, Germany, 0 links
- ANDREE AGNESE Entity, Pantin, 0 links
- HELENE AGNESE Entity, Paris, 0 links
- SABA AGNESE Entity, Paris, 0 links
- ESSAM AL-KADI Entity, Dammam, 0 links
- ROBERT ALMORI Entity, Paris, 0 links