When a change has occurred to the list within the last 90 days, the latest change for that party will appear on this page. The far right column indicates the type of change made (e.g. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our DPL database. This date is not necessarily the effective date of the action.
The Denied Persons List | Return to Previous Page
| Name and Address | List Change Date |
Action Taken |
|---|---|---|
| BARBARA JO LUQUE 7582 SOUTH OCEAN PORT DRIVE, TUCSON, AZ, US, 85757 |
04/25/2025 | EXPIRED |
| RUSSELL HENDERSON MARSHALL 14883 64TH CT, NORTH LOXAHATCHEE, FL, US, 33470 |
04/24/2025 | EXPIRED |
| RUSSELL HENDERSON MARSHALL INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, GA, US, 31055 |
04/24/2025 | EXPIRED |
| EXHIGH AIR SPACE LTD. WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI, KE |
04/07/2025 | ADDITION, F.R. NOTICE |
| GEOFFREY CHUNE OMARIBA WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI, KE |
04/07/2025 | ADDITION, F.R NOTICE ADDED |
| NADER ALI SABOORI HAGHIGHI DALMATINSKA 65, BELGRADE, RS |
04/07/2025 | ADDITION, F.R. NOTICE |
| REX GENE MARALIT INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105 |
03/27/2025 | EXPIRED |
| WILFREDO MARALIT 45 BETTS AVENUE, LAWRENCEVILLE, NY, US, 8648 |
03/27/2025 | EXPIRED |
| WILFREDO MARALIT INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105 |
03/27/2025 | EXPIRED |
| KHALDOUN HEJAZI 1112 WEST HOWE STREET, BOISE, ID, US, 83706 |
03/25/2025 | EXPIRED |
| TITO CALDERON OLVERA 5282 MURFREESBORO RD, LA VERGNE, TX, US, 37086 |
02/26/2025 | EXPIRED |
| LUC EMOND 9300 JUSTINE STREET, MONTREAL QUEBEC, CA, H1J2P2 |
02/19/2025 | EXPIRED |
| ALINDA CHEMICAL TRADE COMPANY LTD KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| APELSIN LOGISTICS INC. 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, US, 33009 |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| ASTEC ASTRONOMY FZCO DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI, AE |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| ASTEC ASTRONOMY FZCO DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI, AE |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| AVIO CHEM AERODROM BEOGRAD 59, 111271, SURCIN, RS |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| AVIO CHEM DOO AERODROM BEOGRAD 59, 111271, SURCIN, RS |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| AVIO STAR AERODROM BEOGRAD 59, 111271, SURCIN, RS |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| AVIONET AERODROM BEOGRAD 59, 111271, SURCIN, RS |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR, TR |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| FC MARAKANDA 7777 LLC OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT, UZ |
02/11/2025 | ADDITION, F.R. NOTICE ADED |
| KIRILL GORDEI 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, US, 33009 |
02/11/2025 | ADDITION, F.R. NOTICE ADDED |
| AZUR AIR OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, RU, 660020 |
02/06/2025 | F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, ADDRESS CORRECTION, F.R. NOTICE ADDED |