Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.12.2025	PRISCILLA BUSTOS MARTINEZ	Country: US Address: 7731 GLASGOW DRIVE, SAN ANTONIO, TX, 78223 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: 18.12.2025	JESSE CORTEZ-ARGUELLES	Country: US Address: 150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, 85714 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: 18.12.2025	MAURICIO ROBLES	Country: US Address: REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, 55072 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: 18.12.2025	HANY VELETANLIC	Country: US Address: INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, 93640 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: 18.12.2025	NATHAN CHRISTOPHER BALL	Country: US Address: 6601 FOUNTAIN HILLS PLACE, EL PASO, TX, 79932 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: 18.12.2025	BRETT MCGINNIS	Country: US Address: 54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, 32174 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: 18.12.2025	JOSE DANIEL MEDINA	Country: MX Address: CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA 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: 18.12.2025	GE SONG TAO (GE)	Country: CN Address: BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, 210007 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: 18.12.2025	ELI ISAEL RODRIGUEZ-JASSO	Country: US Address: INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, 31055 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: 18.12.2025	JERMAINE CRAIG RHOOMES	Country: US Address: INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436 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: 18.12.2025	AMIN YOUSEFI JAM	Country: CA Address: 7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9 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: 18.12.2025	SHIRLEY TRINITY INZUNZA	Country: US Address: 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014 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: 18.12.2025	MARIA GUADALUPE PINA	Country: US Address: 807 GUADALUPE ST., LAREDO, TX, 78040 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: 18.12.2025	JOSEF KOYSHMAN	Country: US Address: 17410 FAIRLAND CT., GRANADA HILLS, CA, 91344 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: 18.12.2025	OBAIDULLAH SYED	Country: US Address: 12 COTTONWOOD ROAD, NORTHBROOK, IL, 60659 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: 18.12.2025	VICTOR ANTHONY BOCANEGRA	Country: US Address: 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014 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: 18.12.2025	MICHAEL COX	Country: US Address: 1513 E. MUIR AVENUE, HAZEL PARK, MI, 48030 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: 18.12.2025	ARASH YOUSEFI JAM	Country: CA Address: 24 GREAT HERON COURT, KING CITY, ONTARIO 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: 18.12.2025	LUC EMOND	Country: CA Address: 9300 JUSTINE STREET, MONTREAL QUEBEC, H1J2P2 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: 18.12.2025	SHUREN QIN	Country: US Address: INMATE NUMBER: 01003-138, 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
23398 results found.