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 |
|---|---|---|
| RONALD ADJEI DANSO 961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, US, 84116 |
09/15/2025 | EXPIRED |
| COLBY STEPHAN SKOLSEG 94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, CA, T7A 1M9 |
09/10/2025 | EXPIRED |
| ALEXIS VLACHOS 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, CA, H9X3Z6 |
09/04/2025 | EXPIRED |
| KATHERINE O'NEAL 4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, CO, US, 80909 |
08/30/2025 | EXPIRED |
| ALI KHANAMAN MOHAMMADI 7 BASCOM STREET, IRVINE, CA, US, 92612 |
08/25/2025 | EXPIRED |
| DANIEL MIRANDA-MENDOZA INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, US, 73047 |
08/25/2025 | EXPIRED |
| SAM RAFIC GHANEM 6714 FORSYTHIA STREET, SPRINGFIELD, VA, US, 22150 |
08/12/2025 | EXPIRED |
| FRANCISCO JAVIER MENDOZA-ESQUIVEL REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 |
08/11/2025 | EXPIRED |
| ALINDA CHEMICAL TRADE COMPANY LTD KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU |
08/05/2025 | EXPIRED |
| APELSIN LOGISTICS INC. 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, US, 33009 |
08/05/2025 | EXPIRED |
| ASTEC ASTRONOMY FZCO DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI, AE |
08/05/2025 | EXPIRED |
| ASTEC ASTRONOMY FZCO DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI, AE |
08/05/2025 | EXPIRED |
| AVIO CHEM AERODROM BEOGRAD 59, 111271, SURCIN, RS |
08/05/2025 | EXPIRED |
| AVIO CHEM DOO AERODROM BEOGRAD 59, 111271, SURCIN, RS |
08/05/2025 | EXPIRED |
| AVIO STAR AERODROM BEOGRAD 59, 111271, SURCIN, RS |
08/05/2025 | EXPIRED |
| AVIONET AERODROM BEOGRAD 59, 111271, SURCIN, RS |
08/05/2025 | EXPIRED |
| ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR, TR |
08/05/2025 | EXPIRED |
| FC MARAKANDA 7777 LLC OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT, UZ |
08/05/2025 | EXPIRED |
| KIRILL GORDEI 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, US, 33009 |
08/05/2025 | EXPIRED |
| FANG LIWU NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING, BEIJING, CN |
07/20/2025 | EXPIRED |
| SAMMY SMITH 1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, NY, US, 11772 |
07/09/2025 | EXPIRED |
| EDWIN NAVARRO MAKASIAR II INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, GA, US, 31437 |
06/30/2025 | EXPIRED |