Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
15.12.2025
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Country:
KE
Address:
WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI
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:
15.12.2025
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Country:
RS
Address:
DALMATINSKA 65, BELGRADE
Remark:
ADDITION, F.R. NOTICE
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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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, 31599
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:
15.12.2025
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Country:
US
Address:
7014 PALACIOS CV, SAN ANTONIO, TX, 78242,
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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521
Remark:
ADDITION, F.R. NOT ICE 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:
15.12.2025
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Country:
US
Address:
3740 NE 207TH TERRACE, MIAMI, FL, 33180
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:
15.12.2025
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Country:
US
Address:
980 NW 127TH AVE, MIAMI, FL, 33182
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:
15.12.2025
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Country:
US
Address:
304 7TH STREET, HICO, TX, 76457
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:
15.12.2025
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Country:
US
Address:
3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, 94609
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:
15.12.2025
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Country:
US
Address:
5226 E 23RD STREET, TUCSON, AZ, 85042
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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640
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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119
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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463
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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, 77720
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:
15.12.2025
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Country:
US
Address:
3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, 30135-1370
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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720
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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, 17887
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:
15.12.2025
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Country:
US
Address:
2130 S 7TH AVENUE, TUCSON, AZ, 85713
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:
15.12.2025
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Country:
US
Address:
INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, 77805
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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