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:
RU
Address:
2 FLOTSKAYA, #81, MOSCOW, 125565
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:
BA
Address:
BISCE POLJE, BB, MOSTAR, 88104
Remark:
NEW & 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:
01.02.2026
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Country:
US
Address:
1777 SHERMER ROAD, NORTHBROOK, IL, 60062
Remark:
NEW & 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:
01.02.2026
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Country:
US
Address:
605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159
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:
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159
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:
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159
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:
605 TRAIL LAKE DRIVE, 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
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
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
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Country:
US
Address:
9620 VIA EMILIE, BOCA RATON, FL, 33428
Remark:
NEW (NAME CORRECTED) & 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:
AE
Address:
AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; P.O. BOX 46112, ABU DHABI
Remark:
REMOVED. PLACED ON DPL IN ERROR
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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:
AE; US
Address:
888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI
Remark:
REMOVED. PLACED ON DPL IN ERROR
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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:
AE; US
Address:
888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI
Remark:
REMOVED. PLACED ON DPL IN ERROR
|
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; US
Address:
106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI
Remark:
REMOVED. PLACED ON DPL IN ERROR
|
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; US
Address:
106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI
Remark:
REMOVED. PLACED ON DPL IN ERROR
|
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:
AR
Address:
CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES
Remark:
ADDRESS 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:
01.02.2026
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Country:
DE; US
Address:
ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, 17887; IM DANKHOLZ 25, JESTETTEN, 79798
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:
2308 ARROYO COURT, PLANO, TX, 75074
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:
CA
Address:
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2
Remark:
NON STANDARD 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:
CA
Address:
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2
Remark:
NON STANDARD 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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