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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 28.10.2025
  • USAMA DARWICH HAMADE
Country: LB
Address: BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT
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
12470
List date: 28.10.2025
  • ELLISSA PARC COTONOU
Country: BJ
Address: 01 BP 6269, Cotonou
Program: SDNTK
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: 28.10.2025
  • AMILKAR MURILLO
Country: US
Address: INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720
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
12471
List date: 28.10.2025
  • ELLISSA MEGA STORE
  • ELLISSA MEGASTORE
Country: BJ
Address: 01 BP 6269, Cotonou; Quartier SCOA GBETO, Carre 148, Cotonou
Program: SDNTK
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: 28.10.2025
  • JASON WAYNE JARVIS
Country: US
Address: 6108 SHANDA DRIVE, APT F, RALEIGH, NC, 27609
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
12472
List date: 28.10.2025
  • ALMACEN JUNIOR
Country: CO
Address: Carrera 13 No. 11-24, Maicao
Program: SDNTK
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: 28.10.2025
  • 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
12473
List date: 28.10.2025
  • ALMACEN JUNIOR NO. 2
Country: CO
Address: Calle 10 No. 12-46, Maicao
Program: SDNTK
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: 28.10.2025
  • ISMAEL GOMEZ, JR.
Country: US
Address: 1119 GALVESTON STREET, LAREDO, TX, 78043
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
12474
List date: 28.10.2025
  • COMERCIAL PLANETA
Country: CO
Address: Carrera 12 No. 12-13, Maicao
Program: SDNTK
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: 28.10.2025
  • SCOTT DOUGLAS BROWNING
Country: US
Address: 1455 H BULLARD ROAD, HOPE MILLS, NC, 28348
Remark: F.R. NOTICE ADEDD
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
12475
List date: 28.10.2025
  • ELLISSA GROUP CONGO
  • ELLISSA GROUP SA CONGO
  • ELLISSA PARC CONGO
  • SOCIETE ELLISSA GROUP CONGO
Country: CG
Address: Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire
Program: SDNTK
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: 28.10.2025
  • EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
Country: VE
Address: AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS
Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, 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
12476
List date: 28.10.2025
  • PARS OIL AND GAS COMPANY
  • POGC
Country: IR
Address: No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran; No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran
Program: IRAN
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: 28.10.2025
  • AEROCARGO DEL SUR TRANSPORTATION COMPANY
Country: VE
Address: AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS
Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
12477
List date: 28.10.2025
  • BONYAD-E TA'AVON-E
  • BONYAD TAAVON SEPAH
  • IRGC COOPERATIVE FOUNDATION
  • SEPAH COOPERATIVE FOUNDATION
Country: IR
Address: Niayes Highway, Seoul Street, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-HR; IRGC; NPWMD; 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: 28.10.2025
  • EMTRASUR
Country: VE
Address: AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS
Remark: F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
12478
List date: 28.10.2025
  • ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE
  • ANSAR BANK
  • ANSAR FINANCE AND CREDIT FUND
  • ANSAR FINANCIAL AND CREDIT INSTITUTE
  • ANSAR INSTITUTE
  • ANSAR SAVING AND INTEREST FREE-LOANS FUND
  • BANK ANSAR
  • BANK-E ANSAR
Country: IR
Address: Building No. 539, North Pasdaran Street, Tehran, 19575-497
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN; IRGC; NPWMD; 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: 28.10.2025
  • RONALD ADJEI DANSO
Country: US
Address: 961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, 84116
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: 28.10.2025
  • MR. JULIO CESAR VEGA-AMARAL
Country: MX
Address: C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO
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
23257 results found.