Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
16.12.2025
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Country:
RU
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:
16.12.2025
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Country:
ID; RS
Address:
J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915
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:
16.12.2025
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Country:
ID; RS
Address:
J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915
Remark:
ADDITION, F.R. NOTICE
|
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:
16.12.2025
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Country:
AE
Address:
Q3-117 SAIF ZONE 9732, SHARJAH
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:
16.12.2025
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Country:
AE
Address:
#1575 NEW AGENTS BLDG. CARGO VILLAGE, P.O. BOX 62369, DUBAI; OFFICE #4801 MARINA PINNACLE TOWER, DUBAI
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:
16.12.2025
|
|
Country:
AE
Address:
Q3-117 SAIF ZONE 9732, SHARJAH
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:
16.12.2025
|
|
Country:
AE
Address:
Q3-117 SAIF ZONE 9732, SHARJAH
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:
16.12.2025
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Country:
AE
Address:
OFFICE #4802 MARINA PINNACLE TOWER, DUBAI; Q3-117 SAIF ZONE 9732, SHARJAH
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:
16.12.2025
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Country:
US
Address:
1042 E 15TH STREET, DOUGLAS, AZ, 85607
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:
16.12.2025
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Country:
US
Address:
145 CLIFF AVENUE, PELHAM, NY, 10803
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:
16.12.2025
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Country:
US
Address:
6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, 85301
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:
16.12.2025
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Country:
US
Address:
175 W. 13TH STREET, APT. 8G, NEW YORK, NY, 10011
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:
16.12.2025
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Country:
US
Address:
6804 NE 79TH CT, BUILDING A, PORTLAND, OR, 97218
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:
16.12.2025
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Country:
US
Address:
67 CHASTAIN CIRCLE, NEWNAN, GA, 30263
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
|
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List date:
16.12.2025
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Country:
US
Address:
INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801
Remark:
ADDITION, CORRECTION, 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:
16.12.2025
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|
Country:
US
Address:
1537 E BRISTOL DR, NOGALES, AZ, 85621
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:
16.12.2025
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Country:
US
Address:
3040 BECKMAN ROAD, LOS ANGELES, CA, 90068; INMATE NUMBER: 75830-112, FCI LOMPOC, 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
|
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List date:
16.12.2025
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Country:
US
Address:
INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LEWISBURG, PA, 17837
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:
16.12.2025
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|
Country:
US
Address:
24 HARLAND COURT, POOLER, GA, 31322; P.O. BOX 1274, POOLER, GA, 31322
Remark:
ADDITION, CORRECTION, 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:
16.12.2025
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Country:
US
Address:
INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734
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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