Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.08.2025	JOSEPH ORMOND KIRK, III.	Country: US Address: 13204 SAXBY COURT, AUSTIN, TX, 78729 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
	7672 List date: 21.08.2025	CORIC, Valentin	Program: BALKANS	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: 21.08.2025	JOYCE MARIE ELIABACHUS	Country: US Address: 17 FREDERICK ST., MORRISTOWN, NJ, 07960 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
	7673 List date: 21.08.2025	DALIPI, Tahir	Program: BALKANS	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: 21.08.2025	JUAN ANTONIO CEPEDA	Country: US Address: 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, 78041 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
	7674 List date: 21.08.2025	DELIC, Hazim	Remark: ICTY indictee Program: BALKANS	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: 21.08.2025	JUAN DIEGO MADRID	Country: US Address: INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 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
	7677 List date: 21.08.2025	DOSEN, Damir	Remark: ICTY indictee Program: BALKANS	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: 21.08.2025	JUAN JESUS DE LA ROSA	Country: US Address: INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, LA, 71463 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
	7678 List date: 21.08.2025	ELSHANI, Gafur	Program: BALKANS	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: 21.08.2025	JUAN JOSE ROQUE	Country: US Address: INMATE NUMBER: 74029-509, FMC FORT WORTH, 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
	7679 List date: 21.08.2025	FBKSH FRONT FOR ALBANIAN NATIONAL UNITY	Program: BALKANS	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: 21.08.2025	JUAN MARVIN GARCIA	Country: US Address: INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, 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
	7680 List date: 21.08.2025	FURUNDZIJA, Anto	Remark: ICTY indictee Program: BALKANS	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: 21.08.2025	JUNIOR JOEL JOSEPH	Country: US Address: 5808 TURKEY LAKE ROAD, ORLANDO, FL, 32819 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
	7681 List date: 21.08.2025	FUSTAR, Dusan	Remark: ICTY indictee in custody Program: BALKANS	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: 21.08.2025	KATHERINE O'NEAL	Country: US Address: 4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, CO, 80909 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
	7682 List date: 21.08.2025	GAJIC-MILOSEVIC, Milica	Remark: daughter-in-law of Slobodan Milosevic Program: BALKANS	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: 21.08.2025	KATIE ELLEN O'BRIEN	Country: US Address: 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, 85281 Remark: ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION	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: 21.08.2025	KENAN L'HOMME	Country: US Address: 67 CHASTAIN CIRCLE, NEWNAN, GA, 30263 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
21693 results found.