Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.10.2025	ANDRES MORALES	Country: US Address: INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336 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
	List date: 05.10.2025	LIZZETTE B. JAIMES	Country: US Address: 1006 SUNFLOWER TRAIL, AUSTIN, TX, 78745 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
	List date: 05.10.2025	VIRGIL GRIFFITH	Country: US Address: INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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
	List date: 05.10.2025	COLBY STEPHAN SKOLSEG	Country: CA Address: 94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, T7A 1M9 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
	List date: 05.10.2025	JUAN ANTONIO CEPEDA	Country: US Address: 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, 78041 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
	List date: 05.10.2025	JUAN MARVIN GARCIA	Country: US Address: INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, 77720 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
	List date: 05.10.2025	ADRIANA GABRIELA GUAJARDO-CAVAZOS	Country: MX Address: CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, 87394 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
	List date: 05.10.2025	OLEG SERGEYEVICH PATSULYA	Country: US Address: 15811 COLLINS AVENUE UNIT 4102, SUNNY ISLES BEACH, FL, 33160 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
	List date: 05.10.2025	VASILII SERGEYEVICH BESEDIN	Country: US Address: 2960 NE 207TH ST, UNIT 502, AVENTURA, FL, 33160 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	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	MIC P&I, LLC	Country: US Address: 15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, FL, 33160; 2046 MCKINLEY ST., STE 4, HOLLYWOOD, FL, 33020 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	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	INTERMODAL MALDIVES	Country: MV Address: 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE 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
	List date: 05.10.2025	JSC SMARTAVIA AIRLINES	Country: RU Address: ARKHANGELSK AIRPORT, 4/1, ARKHANGELSK RUSSIA, 163053 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
	List date: 05.10.2025	CARLOS DANIEL RODRIGUEZ	Country: US Address: INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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
	List date: 05.10.2025	MANUEL ALBERTO MUNOZ-SANDOVAL	Country: US Address: INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, 79720 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
	List date: 05.10.2025	DAVID ALBERTO DUARTE-MARQUEZ	Country: MX Address: CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, 84090 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
	List date: 05.10.2025	REYNOLDO LOPEZ-COTA	Country: US Address: 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, 85705 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
	List date: 05.10.2025	LUIS MANUEL BRAY-VAZQUEZ	Country: US Address: INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, 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
	List date: 05.10.2025	VICTOR CEBALLOS POLANCO	Country: US Address: 22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, 30121 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
	List date: 05.10.2025	JOHNATHON MARTIN SORIA	Country: US Address: 1103 E MAIN STREET, EAGLE LAKE, TX, 77434 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
	List date: 05.10.2025	OSCAR IGNACIO LOPEZ SOTO	Country: US Address: 7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339 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
22969 results found.