Denied Persons List
The Denied Persons List is a key resource. It contains names of individuals and entities that are prohibited from exporting or importing goods in the United States. This list is maintained by the Bureau of Industry and Security (BIS) under the US Department of Commerce. Businesses must regularly check this list to ensure they do not engage in transactions with denied parties, helping to maintain regulatory compliance and avoid potential legal issues or penalties.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,708 Entities in Denied Persons List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
JUAN JOSE ROQUE | Individual | Mar 20, 2024 | inactive |
JONATHAN GUADALUPE ALMANZA | Individual | Mar 14, 2024 | inactive |
ROBERT WISE | Individual | Jul 11, 2024 | inactive |
ARTUR PETROV | Individual | Aug 28, 2023 | inactive |
ROBERT HERMAN FLEISCHER | Individual | Nov 8, 2021 | inactive |
KERMAN AVIATION | Company | Oct 31, 2023 | inactive |
ALI ALHAY | Individual | May 13, 2022 | inactive |
RODRIGO CHICO RODRIGUEZ | Individual | Oct 16, 2017 | active |
BORIS LIVSHITS | Individual | Dec 13, 2022 | inactive |
SAMET DOYDUK | Individual | Jun 10, 2023 | active |
FAQs
Why is compliance with the Denied Persons List necessary?
Compliance with the denied persons list is essential to safeguard national security and uphold international trade integrity. This list identifies individuals and entities prohibited from participating in specific export activities due to potential risks, such as aiding in the proliferation of weapons or engaging in unlawful activities. By adhering to these regulations, businesses mitigate legal liabilities, protect their reputations, and contribute to a secure global trading environment. Failure to comply can result in serious penalties and restrictions on future trade opportunities.
Which companies should comply with Denied Persons List?
Companies in industries such as Aerospace, Defense, Technology, and Manufacturing should comply with the Denied Persons List. Compliance is essential to avoid legal repercussions, including penalties and restrictions on exporting goods or services. Businesses must ensure they do not engage with individuals or entities restricted due to concerns related to national security, trade, or foreign policy violations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.