DENIED-PERSONS
BIS Denied Persons List (export privileges denied) · 1,489 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
Top countries
Top cities
| Dubai | 30 |
| Tehran | 26 |
| Miami | 25 |
| Richardson | 20 |
| Singapore | 19 |
| Moscow | 19 |
| Beaumont | 18 |
| London | 17 |
| Fort Worth | 17 |
| Kowloon | 16 |
| Big Spring | 15 |
| Istanbul | 13 |
| Québec | 13 |
| Tucson | 13 |
| San Jose | 13 |
Most connected parties
- POUYA AIR Entity, Tehran, 11 links
- IRAN PETROCHEMICAL COMMERCIAL COMPANY Entity, Tehran, 2 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
- BLUE AIRWAYS Entity, Tehran, 1 links
- GATEWICK LLC Entity, Dubai, 1 links
- KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT Entity, Knokke-Heist, 1 links
- ASTRAFTEROS TECHNOKOSMOS LTD Entity, Larnaca, 0 links
- INTERMODAL MALDIVES Entity, Male, 0 links
- TURBOSHAFT FZE Entity, Sharjah, 0 links
- 3K Aviation Consulting and Logistics Entity, Antalya, 0 links
- Babak Jafarpour Entity, Tsuen Wan, 0 links
- Icarus Marine (Pty) Ltd. Entity, Cape Town, 0 links
- Gunther Migeotte Entity, Cape Town, 0 links
- Huseyin Engin Borluca Entity, Antalya, 0 links
- Icarus Design AS Entity, Fredrikstad, 0 links
- Chitron Electronics Company Ltd Entity, Shenzhen, 0 links
- Evans Meridians Ltd. Entity, Tortola, 0 links
- Resit Tavan Entity, Istanbul, 0 links
- Anvik Technologies Sdn. Bhd. Entity, Tehran, 0 links
- Insight Electronics Entity, Xi’an, 0 links
- Shawn Hugo De Villiers Entity, Cape Town, 0 links
- Adimir OU Entity, Tallinn, 0 links
- Astec Astronomy FZCO Entity, Dubai Silicon Oasis, 0 links