Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.03.2026	BEHZAD POURGHANNAD	Country: IR Address: NY11 AR GANDI, TEHRAN Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	CHRIS RODRIGUEZ	Country: US Address: 20 LIBERTY DIRVE, THOMASVILLE, NC, 27360 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	ARMANDO ANTONIO PEREZ CEPEDA, JR	Country: US Address: 1861 NW SOUTH RIVER DRIVE, APT 2501, MIAMI, FL, 33128 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	OBEN CABALCETA	Country: US Address: INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	ROGER SOBRADO	Country: US Address: INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	MATTEO TAERRI	Country: US Address: 705 TOWN BLVD #433, ATLANTA, GA, 30319 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	MAJID TAHERI	Country: US Address: 705 TOWN BLVD #433, ATLANTA, GA, 30319 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	LUIS LOPEZ	Country: US Address: 719 ESTER DRIVE, DONNA, TX, 78537 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	ANASTACIO SAN MIGUEL-PADRON	Country: US Address: INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, 79720 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	RROK MARTIN CAMAJ	Country: US Address: INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, MORGANTOWN, VA, 26507 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	TENGIZ SYDYKOV	Country: US Address: 2805 8TH STREET SOUTH, ARLINGTON, VA, 22204-2245 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	ELI RAMIREZ-RIOS	Country: MX Address: HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	SAMY JECROIS	Country: US Address: 6415 23RD STREET SOUTH, SAINT PETERSBURG, FL, 33712 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	KATHERINE O'NEAL	Country: US Address: 4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, CO, 80909 Remark: F.R.NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	AKEEM SHONARI AWER	Country: US Address: INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	ANDY LLOYD HUEBSCHMANN	Country: US Address: W1001 COUNTRY ROAD HHH, CHILTON, WI, 53014 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	HERSEL LINCOLN MCKENZIE, JR.	Country: US Address: 2624 1/2 S. COCHRAN AVENUE, LOS ANGELES, CA, 90016 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	ROBERT HERMAN FLEISCHER	Country: US Address: 2003 N. 23RD AVENUE, APT. 250, PHOENIX, AZ, 85027 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	CHRISTOPHER DANIEL STINES	Country: US Address: INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 24.03.2026	SI MONG PARK	Country: US Address: 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23618 results found.