High Priority BLOCK

BIS - Denied Persons List (DPL)

Sanctions designation — transaction must be blocked or frozen

1,645
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
About This List

BIS sanctions for Denied Persons List (DPL)

List Name BIS: Denied Persons List (DPL)
Full Name BIS - Denied Persons List (DPL)
Entity Count 1,645 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated Not available
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

Screen Against This List

Search for individuals or entities against the BIS: Denied Persons List (DPL) list

Search BIS: Denied Persons List (DPL)
Back to All Lists Search All Lists

Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.