Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
05.10.2025
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Country:
US
Address:
INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720
Remark:
F.R. NOTICE ADDED
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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
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List date:
05.10.2025
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Country:
RU
Address:
9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG
Remark:
F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED
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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
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List date:
05.10.2025
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Country:
RU
Address:
YABLOCHINKOVA 21, MOSCOW
Remark:
F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED
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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
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List date:
05.10.2025
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Country:
US
Address:
417 BRIGHTWATER COURT, APT 6F, BROOKLYN, NY, 11235
Remark:
F.R. NOTICE ADDED, TDO RENEWAL ADDED, 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
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List date:
05.10.2025
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Country:
US
Address:
99 WALL ST., STE 148, NEW YORK, NY, 10005
Remark:
F.R. NOTICE ADDED, TDO, 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
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List date:
05.10.2025
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Country:
RU
Address:
OZERNAYA 46, MOSCOW
Remark:
F.R. NOTICE ADDED, TDO RENEWAL ADDED, 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
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List date:
05.10.2025
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Country:
US
Address:
7731 GLASGOW DRIVE, SAN ANTONIO, TX, 78223
Remark:
ADDITION, 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
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List date:
05.10.2025
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Country:
US
Address:
150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, 85714
Remark:
ADDITION, 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
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List date:
05.10.2025
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Country:
US
Address:
REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, 55072
Remark:
ADDITION, 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
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List date:
05.10.2025
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Country:
US
Address:
INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, 93640
Remark:
ADDITION, 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
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List date:
05.10.2025
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Country:
US
Address:
6601 FOUNTAIN HILLS PLACE, EL PASO, TX, 79932
Remark:
ADDITION, F.R. NOTICE ADDED
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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
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List date:
05.10.2025
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Country:
US
Address:
54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, 32174
Remark:
ADDITION, 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
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List date:
05.10.2025
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Country:
MX
Address:
CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA
Remark:
ADDITION, 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
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List date:
05.10.2025
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Country:
CN
Address:
BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, 210007
Remark:
ADDITION, 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
|
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List date:
05.10.2025
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Country:
US
Address:
INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, 31055
Remark:
ADDITION, 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
|
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List date:
05.10.2025
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Country:
US
Address:
INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436
Remark:
ADDITION, 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
|
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List date:
05.10.2025
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Country:
CA
Address:
7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9
Remark:
ADDITION, 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
|
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List date:
05.10.2025
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Country:
US
Address:
6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014
Remark:
ADDITION, 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
|
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List date:
05.10.2025
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Country:
US
Address:
807 GUADALUPE ST., LAREDO, TX, 78040
Remark:
ADDITION, 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
|
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List date:
05.10.2025
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Country:
US
Address:
17410 FAIRLAND CT., GRANADA HILLS, CA, 91344
Remark:
ADDITION, 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
|
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