Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
01.02.2026
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Country:
US
Address:
908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081
Remark:
50 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:
01.02.2026
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Country:
US
Address:
605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081
Remark:
TDO EXTENDED
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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:
01.02.2026
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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:
01.02.2026
|
|
Country:
US
Address:
605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081
Remark:
50 YEAR DENIAL
|
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:
01.02.2026
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Country:
US
Address:
605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081
Remark:
DENIED UNTIL 2056
|
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:
01.02.2026
|
|
Country:
US
Address:
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081
Remark:
DENIED UNTIL 2056
|
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:
01.02.2026
|
|
Country:
US
Address:
605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081
Remark:
50 YEAR DENIAL
|
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:
01.02.2026
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Country:
US
Address:
605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081
Remark:
TDO EXTENDED
|
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:
01.02.2026
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Country:
AE
Address:
P.O. BOX 52130, DUBAI
Remark:
NEW
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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:
01.02.2026
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Country:
US
Address:
93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, 94583
Remark:
NEW & FR 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:
01.02.2026
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Country:
US
Address:
41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463
Remark:
FEDERAL REGISTER NOTICE UPDATED
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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:
01.02.2026
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Country:
US
Address:
41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463
Remark:
FEDERAL REGISTER NOTICE UPDATED
|
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:
01.02.2026
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Country:
US
Address:
2301 COVINGTON HIGHWAY 190, SLIDELL, LA, 70460; 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 700 GAUSE BOULEVARD, SUITE 304, SLIDELL, LA, 70458
Remark:
TDO RENEWED & FR 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:
01.02.2026
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Country:
US
Address:
41 CHAMALE COVE EAST, SLIDELL, LA, 70460
Remark:
TDO RENEWED & FR 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:
01.02.2026
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Country:
US
Address:
14026 TICONDEROGA COURT, FONTANA, CA, 92336; ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, WV, 24910
Remark:
NEW & FR 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:
01.02.2026
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Country:
US
Address:
14026 TICONDEROGA COURT, FONTANA, CA, 92336; SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, NC, 27533
Remark:
NEW & FR 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:
01.02.2026
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Country:
US
Address:
3911 KILLAM AVENUE, NORFOLK, VA, 23508-2632
Remark:
NEW & FR 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:
01.02.2026
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Country:
US
Address:
200 MAINSTAIL DRIVE, CARY, NC, 275511
Remark:
NEW & FR 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:
01.02.2026
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Country:
CH
Address:
NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050
Remark:
NEW & FR 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:
01.02.2026
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Country:
CH
Address:
NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050
Remark:
NEW & FR 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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