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 |
|---|---|---|
| AFSHIN REZAEI 2310 VALLEY BROOK WAY NE, ATLANTA, GA, US, 30319 |
05/15/2018 | EXPIRED |
| BRIAN KEITH BISHOP 93000 PRETORIA PLACE, DULLES, VA, US, 20189-9300 |
05/07/2018 | EXPIRED |
| ZHONGXING TELECOMMUNICATIONS EQUIPMENT CORPORATION -AKA- ZTE ZTE PLAZA, KEJI ROAD SOUTH, HI-TECH INDUSTRIAL PARK NANSHAN DISTRICT, SHENZHEN, CN |
04/24/2018 | FR NOTICE ADDED |
| ZTE KANGXUN TELECOMMUNICATIONS LTD. 2/3 FLOOR, SUITE A, ZTE COMMUNICATION MANSION KEJI (S) ROAD, HI-NEW SHENZHEN, CN, 518057 |
04/24/2018 | FR NOTICE ADDED |
| ERDAL KUYUMCU INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, 8640 |
04/18/2018 | FR NOTICE ADDED |
| EARL HENRY RICHMOND 2731 E. EBA COURT, GREEN VALLEY, AZ, 85614 |
04/16/2018 | FR NOTICE ADDED |
| PETER STEVE PLESINGER INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, 90733 |
04/16/2018 | FR NOTICE ADDED |
| STEPHEN EDWARD SMITH INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, NM, 88021 |
04/16/2018 | FR NOTICE ADDED |
| VOLODYMYR NEDOVIZ HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEANEY, NJ, 7032 |
03/22/2018 | FR NOTICE ADDED |
| VOLODYMYR NEDOVIZ PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, UA |
03/22/2018 | FR NOTICE ADDED |
| TRIOLOGY INTERNATIONAL ASSOCIATES, INC. 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222 |
03/05/2018 | FR NOTICE ADDED |
| TRIOLOGY INTERNATIONAL ASSOCIATES, INC. P.O. BOX 342, ALTAVILLE, CA, 95221 |
03/05/2018 | FR NOTICE ADDED |
| WILLIAM MICHAEL JOHNSON 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222 |
03/05/2018 | FR NOTICE ADDED |
| WILLIAM MICHAEL JOHNSON P.O. BOX 342, ALTAVILLE, CA, 95221 |
03/05/2018 | FR NOTICE ADDED |
| IRINA CVETKOVIC INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, FL, 32447 |
02/28/2018 | FR NOTICE ADDED |