Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.12.2025	SAMY JECROIS	Country: US Address: 6415 23RD STREET SOUTH, SAINT PETERSBURG, FL, 33712 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: 15.12.2025	KATHERINE O'NEAL	Country: US Address: 4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, CO, 80909 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: 15.12.2025	AKEEM SHONARI AWER	Country: US Address: INMATE NUMBER: 18325-104, 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: 15.12.2025	ANDY LLOYD HUEBSCHMANN	Country: US Address: W1001 COUNTRY ROAD HHH, CHILTON, WI, 53014 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: 15.12.2025	HERSEL LINCOLN MCKENZIE, JR.	Country: US Address: 2624 1/2 S. COCHRAN AVENUE, LOS ANGELES, CA, 90016 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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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: 15.12.2025	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
23396 results found.