Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.10.2025	ROBERT HERMAN FLEISCHER	Country: US Address: 2003 N. 23RD AVENUE, APT. 250, PHOENIX, AZ, 85027 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	SI MONG PARK	Country: US Address: 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	MANUEL VALENCIA-HERMOSILLO	Country: US Address: 303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, AZ, 85042 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	HECTOR MARIO DELGADO-LERMA	Country: MX Address: VILLEGAS 405 NTE, LINARES, NL, 67740 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	DOUGLAS GLOVER	Country: US Address: 229 EAST HAVEN DRIVE, BIRMINGHAM, AL, 35215 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	NICKY LEE QUIROZ	Country: US Address: INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	ALI KOURANI	Country: US Address: INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, 62959 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	NEREYDA CARRILLO-MONTES	Country: US Address: 304 SOUTH 25TH STREET, APT. 2, HIDALGO, TX, 78557 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	MARCO ANTONIO SANCHEZ	Country: US Address: 6540 DOCKBERRY CIRCLE, BROWNSVILLE, TX, 78521 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	IRVING AARON RODRIGUEZ-SOLIS	Country: US Address: 2013 EAST 29TH STREET, MISSION, TX, 78574 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	EDNA YARITZA ZAMARRIPA	Country: US Address: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	CONSUELO TERESITA ZAMARRIPA	Country: US Address: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	CONSUELO TERESITA RAMIREZ	Country: US Address: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	ERNESTINA HERNANDEZ-JUAREZ	Country: US Address: 208 E. MARTINEZ STREET, PHARR, TX, 78577 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	KHALDOUN HEJAZI	Country: US Address: 1112 WEST HOWE STREET, BOISE, ID, 83706 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	BIANCA GARCIA-RODRIGUEZ	Country: US Address: 3134 EAST 25TH STREET, BROWNSVILLE, TX, 78521 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	LUIS MARTIN CAMARENA	Country: US Address: INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, NM, 88021 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	ABDIEL PADRON MADRID	Country: US Address: INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88201 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.10.2025	RAMON AGUILAR-MANRIQUEZ	Country: US Address: 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, 78520 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
22969 results found.