Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
List date:
16.12.2025
|
|
Country:
US
Address:
715 WELLINGBROUGH COURT, ALPHARETTA, GA, 30005
Remark:
ADDITION, CORRECTION, 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:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, CA, 93436
Remark:
ADDITION, CORRECTION, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, 77052
Remark:
ADDITION, CORRECTION, 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:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 77710-066, 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:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 77710-066, 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:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 82716-051, 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:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, 32447
Remark:
ADDITION, F.R. NTOICE 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:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505
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:
16.12.2025
|
|
Country:
US
Address:
INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, 21501
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:
16.12.2025
|
|
Country:
US
Address:
9 GARDEN TERRACE, PITTSBURGH, PA, 15521
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:
16.12.2025
|
|
Country:
US
Address:
INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, 41105
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:
16.12.2025
|
|
Country:
US
Address:
500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009
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:
16.12.2025
|
|
Country:
US
Address:
500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009
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:
16.12.2025
|
|
Country:
UZ
Address:
OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT
Remark:
ADDITION, F.R. NOTICE ADED
|
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:
16.12.2025
|
|
Country:
RU
Address:
KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW
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:
16.12.2025
|
|
Country:
TR
Address:
SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR
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:
16.12.2025
|
|
Country:
AE
Address:
DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI; DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
16.12.2025
|
|
Country:
RS
Address:
AERODROM BEOGRAD 59, 111271, SURCIN
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23396 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||