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 |
|---|---|---|
| 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 |
| MARCO ANTONIO SANCHEZ 6540 DOCKBERRY CIRCLE, BROWNSVILLE, TX, US, 78521 |
06/16/2025 | EXPIRED |
| ISMAEL RETA REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, US, 78071 |
06/15/2025 | EXPIRED |
| LUIS ALBERTO NAJERA-CITALAN INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720 |
06/09/2025 | EXPIRED |
| KOTO COMMERCIO IBERICA, S.L. C/ VALDERRODRIGO NO. 55, MADRID, ES |
06/06/2025 | EXPIRED |
| KOTO COMMERCIO IBERICA, S.L. C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE, 81675 |
06/06/2025 | EXPIRED |
| MAJID RAHMANIFAR MOEHLSTRASSE 31, MUNICH, DE, 81675 |
06/06/2025 | EXPIRED |
| PETROM GMBH INTERNATIONAL TRADE MARIA-THERESA STRASSE 26, MUNICH, DE, 81675 |
06/06/2025 | EXPIRED |
| PETROM INTERNACIONAL TRADE, S.L. C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE, 81675 |
06/06/2025 | EXPIRED |
| PETROM INTERNACIONAL TRADE, S.L. PL. DE VERIN 2, MADRID, ES, 28029 |
06/06/2025 | EXPIRED |
| MICHAEL SHAPOVALOV INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 |
05/23/2025 | EXPIRED |
| MIKHAIL SHAPOVALOV INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 |
05/23/2025 | EXPIRED |
| ALEXANDRE ASTAKHOV REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, PA, US, 17837 |
05/07/2025 | EXPIRED |