Recent Changes to the Denied Persons List

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

Last Modified: January 25, 2024

Name and Address List
Change
Date
Action
Taken
JESUS ADRIAN RAMIREZ
154 W. MENDIBLES STREET, NOGALES, AZ, 85621
12/21/2023 ADDITION, F.R. NOTICE ADDED, CORRECTION
TINA DUBNER
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
12/19/2023 ADDITION
TINA DUNBAR
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
12/19/2023 ADDITION
YA WHEN CHEN
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
12/19/2023 ADDITION
MOHAMMAD HAKIM HASHEMI
29 THE CEDARS, HERONS LORDE, LONDON, GB, W138JF
12/16/2023 EXPIRED
NORDWIND AIRLINES
LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, RU, 141402
12/14/2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
POBEDA AIRLINES
108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU
12/14/2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
SIBERIAN AIRLINES D/B/A S7 AIRLINES
633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201
12/14/2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
MING SUAN ZHANG
INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866
12/10/2023 EXPIRED
BELAVIA BELARUSIAN AIRLINES
14A NEMIGA STR., MINSK, BY, 220004
12/07/2023 F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
ADVANCED WEB SERVICES
417 BRIGHTWATER COURT, APT 6F, BROOKLYN, NY, 11235
12/05/2023 EXPIRED
ALEKSEY IPPOLITOV
OZERNAYA 46, MOSCOW, RU
12/05/2023 EXPIRED
ARATOS GROUP
10 AMFITHEAS AVENUE, PALAIO FALIRO, GR, 17564
12/05/2023 EXPIRED
ARATOS GROUP
L. AMFITHEAS 10, ATHENS, GR, 17564
12/05/2023 EXPIRED
BORIS LIVSHITS
9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU
12/05/2023 EXPIRED
NIKOLAOS BOGONIKOLOS
ARTEMIDOS 36, PALAIO FALIRO, ATTICA, GR
12/05/2023 EXPIRED
STRANDWAY, LLC
99 WALL ST., STE 148, NEW YORK, NY, 10005
12/05/2023 EXPIRED
SVETLANA SKVORTSOVA
YABLOCHINKOVA 21, MOSCOW, RU
12/05/2023 EXPIRED
ARTHUR PETROV
36 LEOFOROS AIGYPTOU, LARNACA, CY
02/24/2024 EXPIRED
ARTHUR PETROV
UMM HARAM 66 FLAT 1, LARNACA, CY
02/24/2024 EXPIRED
ARTUR PETROV
36 LEOFOROS AIGYPTOU, LARNACA, CY
02/24/2024 EXPIRED
ARTUR PETROV
UMM HARAM 66 FLAT 1, LARNACA, CY
02/24/2024 EXPIRED
ASTRAFTEROS TECHNOKOSMOS LTD
36 LEOFOROS AIGYPTOU, LARNACA, CY
02/24/2024 EXPIRED
ASTRAFTEROS TECHNOKOSMOS LTD
UMM HARAM 66 FLAT 1, LARNACA, CY
02/24/2024 EXPIRED
ELECTROCOM
PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU
02/24/2024 EXPIRED
JUZHOI ELECTRONIC LLC
734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ
02/24/2024 EXPIRED
JUZHOI ELECTRONIC LLC
DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ
02/24/2024 EXPIRED
LLC ELECTROCOM VPK VPK/OOO/LLC/SPB
PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU
02/24/2024 EXPIRED
RUSLAN ALMETOV
734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ
02/24/2024 EXPIRED
RUSLAN ALMETOV
DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ
02/24/2024 EXPIRED
ULTRA TRADE SERVICE LLC
3 LERIKU STREET, RIGA, LV, 1084
02/24/2024 EXPIRED
ZHANNA SOLDATENKOVA
3 LERIKU STREET, RIGA, LV, 1084
02/24/2024 EXPIRED
ILYA BALAKAEV
SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU
02/17/2024 EXPIRED
RADIOTESTER LLC
SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, RU, 115088
02/17/2024 EXPIRED
RADIOTESTER LLC
VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, RU, 109316
02/17/2024 EXPIRED
RADIOTESTER OOO
SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, RU, 115088
02/17/2024 EXPIRED
RADIOTESTER OOO
VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, RU, 109316
02/17/2024 EXPIRED
GREGORIO RODRIGUEZ-ARANDA
INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, US, 31537
02/13/2024 EXPIRED
MARIA LUISA SANCHEZ-LOPEZ
INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, US, 35442
02/13/2024 EXPIRED
SAMY JECROIS
6415 23RD STREET SOUTH, SAINT PETERSBURG, FL, 33712
02/01/2024 EXPIRED
LUIS FELIPE VARELA
4748 N. MESA STREET, APT. 245, EL PASO, TX, 79912
01/28/2024 EXPIRED
AEROCARGO DEL SUR TRANSPORTATION COMPANY
AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE
01/25/2024 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
AEROCARGO DEL SUR TRANSPORTATION COMPANY
AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE
01/25/2024 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VE
01/25/2024 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F,R. NOTICE ADDED
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS, VE
01/25/2024 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EMTRASUR
AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE
01/25/2024 F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EMTRASUR
AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE
01/25/2024 F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
JESSE RODRIGUEZ
2025 DANA AVENUE #F6, BROWNSVILLE, TX, 78521
01/16/2024 EXPIRED
MARJAN CABY
8500 SW 109TH AVENUE, APT. 211, MIAMI, FL, 33173
01/16/2024 EXPIRED