Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
27.04.2025
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Country:
US
Address:
INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442
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:
27.04.2025
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Country:
NM
Address:
INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, 88021
Remark:
FR 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:
27.04.2025
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Country:
US
Address:
401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081
Remark:
DENIED UNTIL 2056
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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:
27.04.2025
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Country:
AE
Address:
LATHIFA TOWER, APT #1107, AL NAHDA 1
Remark:
FR 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:
27.04.2025
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Country:
DE
Address:
KOENIGSTRASSE 10, DUSSELDORF
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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:
27.04.2025
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Country:
US
Address:
2805 8TH STREET SOUTH, ARLINGTON, VA, 22204-2245
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
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List date:
27.04.2025
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Country:
US
Address:
1132 SEAGULL LANE, CHERRY HILL, NJ, 08054
Remark:
20 YEAR DENIAL
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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:
27.04.2025
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Country:
US
Address:
316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081
Remark:
DENIED UNTIL 2056
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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:
27.04.2025
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Country:
US
Address:
605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081
Remark:
DENIED UNTIL 2056
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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:
27.04.2025
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Country:
US
Address:
12725 ROYAL DRIVE, STAFFORD, TX, 77477
Remark:
STANDARD ORDER
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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:
27.04.2025
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Country:
US
Address:
8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, AZ, 85730
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:
27.04.2025
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Country:
US
Address:
INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467
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:
27.04.2025
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Country:
CN
Address:
ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, 100025
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:
27.04.2025
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Country:
US
Address:
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
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:
27.04.2025
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Country:
US
Address:
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
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:
27.04.2025
|
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Country:
US
Address:
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
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:
27.04.2025
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Country:
US
Address:
552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222; P.O. BOX 342, ALTAVILLE, CA, 95221
Remark:
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
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List date:
27.04.2025
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Country:
US
Address:
110 ESPINA, IRVINE, CA, 92620
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:
27.04.2025
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Country:
US
Address:
4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, 34450
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:
27.04.2025
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Country:
LU; LY; MT
Address:
185 SEPTEMBER STREET, TRIPOLI; MALTA AIRPORT
|
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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