Export control denial — Standard Order or TDO under EAR 15 CFR 766; no participation in any export-related transaction permitted, direct or indirect
BIS Denied Persons List (DPL), maintained by the U.S. Bureau of Industry and Security, names 1,645 individuals and companies stripped of export privileges, making it essential for export-control screening of dual-use goods and technology shipments.
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.
Search for individuals or entities against the BIS: Denied Persons List (DPL) list
Search BIS: Denied Persons List (DPL)A free account gives you 10 sanctions searches an hour, your search history and your first screening report as a PDF. Any email address works.
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.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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