Entity screening for sanctions

U.S. Consolidated Screening List

Type	Name aliases	Details	Source
	ROSSIYA AIRLINES	Country: RU Address: PILOTOV ST. 18-4, ST. PETERSBURG, 196210 Remark: F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER 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
	QUICKSILVER MANUFACTURING, INC.	Country: US Address: 8209 MARKET ST #A173, WILMINGTON, NC, 28411 Remark: F.R. NOTICE ADDED; TDO RENEWAL; F..R. NOTICE ADDED; CHANGE IN STANDARD, F.R. NOTICE ADDED, TDO RENEWAL	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
	RAPID CUT LLC	Country: US Address: 8209 MARKET ST #A173, WILMINGTON, NC, 28411 Remark: F.R. NOTICE ADDED TDO RENEWAL, TDO RENEWAL	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
	US PROTOTYPE, INC.	Country: US Address: 8209 MARKET ST #A173, WILMINGTON, NC, 28411 Remark: F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL	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
	BELAVIA BELARUSIAN AIRLINES	Country: BY Address: 14A NEMIGA STR., MINSK, 220004 Remark: F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, 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
	POBEDA AIRLINES	Country: RU Address: 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
	SIBERIAN AIRLINES D/B/A S7 AIRLINES	Country: RU Address: 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201 Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
	NORDWIND AIRLINES	Country: RU Address: LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402 Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
	HASSAN ALI MOSHIR-FATEMI	Country: US Address: 290 SUMMIT ROAD, WATSONVILLE, CA, 95076 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
	USAMA DARWICH HAMADE	Country: LB Address: BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT 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
	AMILKAR MURILLO	Country: US Address: INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 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
	JASON WAYNE JARVIS	Country: US Address: 6108 SHANDA DRIVE, APT F, RALEIGH, NC, 27609 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
	JOYCE MARIE ELIABACHUS	Country: US Address: 17 FREDERICK ST., MORRISTOWN, NJ, 07960 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
	ISMAEL GOMEZ, JR.	Country: US Address: 1119 GALVESTON STREET, LAREDO, TX, 78043 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
	SCOTT DOUGLAS BROWNING	Country: US Address: 1455 H BULLARD ROAD, HOPE MILLS, NC, 28348 Remark: F.R. NOTICE ADEDD	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
	EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.	Country: VE Address: AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, 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
	AEROCARGO DEL SUR TRANSPORTATION COMPANY	Country: VE Address: AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
	EMTRASUR	Country: VE Address: AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS Remark: F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
	RONALD ADJEI DANSO	Country: US Address: 961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, 84116 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
	MR. JULIO CESAR VEGA-AMARAL	Country: MX Address: C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO 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
30538 results found.