Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.06.2025	DALI BAGROU	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: 20.06.2025	DAMIAN ESPINOZA-GONZALEZ	Country: US Address: 6707 SOUTH CABALLO ROAD, TUCSON, AZ, 85701 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: 20.06.2025	DANIEL MIRANDA-MENDOZA	Country: US Address: INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047 Remark: FR 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: 20.06.2025	DANIEL RAY LANE	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: 20.06.2025	DAQING ZHOU	Country: CN Address: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Remark: 20 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
	List date: 20.06.2025	DARUS ZEHRBACH	Country: US Address: 32 JEFFERSON STREET, WESTOVER, WV, 26501 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: 20.06.2025	DATASAAB CONTRACTING AB	Country: SE Address: VEDDESTAVAGEN 13, JARFALLA, S-175 62	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: 20.06.2025	DAVID ALBERTO DUARTE-MARQUEZ	Country: MX Address: CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, 84090 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: 20.06.2025	DAVID L. MARICOLA	Country: US Address: INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, 08640 Remark: FR 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: 20.06.2025	DAVID POWELL	Country: RU Address: 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 Remark: FR 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: 20.06.2025	DAVID ZHOU	Country: CN Address: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Remark: 20 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
	List date: 20.06.2025	DERBY CLERFE	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: 20.06.2025	DIETER ENDERLEIN	Country: CH Address: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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: 20.06.2025	DONALD ROBERT WITHEROW	Country: US Address: 6651 BUFFALO ROAD, CRESSON, PA, 16421 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: 20.06.2025	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: 20.06.2025	DRAYWORTH ELECTRONICS LTD.	Country: GB Address: UNIT 5 BUDBROOKE ROAD, WARWICK	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: 20.06.2025	EARL HENRY RICHMOND	Country: US Address: 2731 E. EBA COURT, GREEN VALLEY, AZ, 85614 Remark: FR 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: 20.06.2025	EDDIE HASHEMI	Country: US Address: 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024 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
	12127 List date: 20.06.2025	HAJI HIDAYATULLAH HAYADATULLAH HIDAYATULLAH ISHAKZAI, Gul Agha MULLAH GUL AGHA MULLAH GUL AGHA AKHUND	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 20.06.2025	EDGAR ARIEL BERNAL-GONZALEZ	Country: US Address: 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, 75180 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
21874 results found.