Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
30.11.2025
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Country:
SE
Address:
DRABANTVAGEN 21, JARFALLA, 17530; KATTFOTSVAGEN 4, JARFALLA, 17574
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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:
30.11.2025
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Country:
SG
Address:
227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880
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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:
30.11.2025
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Country:
US
Address:
18331 JACOTAL, VILLA PARK, CA
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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:
30.11.2025
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Country:
DE
Address:
AM STELG 3, SCHONDORF, 8913
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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:
30.11.2025
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Country:
DE
Address:
AM STELG 3, SCHONDORF, 8913
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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:
30.11.2025
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Country:
DE
Address:
AM STELG 3, SCHONDORF, 8913
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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:
30.11.2025
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Country:
FI
Address:
UKONKIVENPOLKU 2 I 65, VANTAA, 01610
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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:
30.11.2025
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Country:
US
Address:
410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129
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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:
30.11.2025
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Country:
US
Address:
410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129
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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:
30.11.2025
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Country:
FR
Address:
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON
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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:
30.11.2025
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Country:
FR
Address:
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON
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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:
30.11.2025
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Country:
US
Address:
7100 RAINBOW DRIVE #30, SAN JOSE, CA, 95129
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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:
30.11.2025
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Country:
US
Address:
7100 RAINBOW DRIVE #30, SAN JOSE, CA, 95129
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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:
30.11.2025
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Country:
US
Address:
125 CASTILIAN DR., VIRGINIA BEACH, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000, PETERSBURG, VA
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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:
30.11.2025
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Country:
US
Address:
110-46 68TH DRIVE, FOREST HILLS, NY; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY, PA
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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:
30.11.2025
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Country:
US
Address:
17526 VON KARMEN, IRVINE, CA, 92714
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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:
30.11.2025
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Country:
US
Address:
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, BIG SPRINGS, TX
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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:
30.11.2025
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Country:
DE
Address:
HIRMERWEG 4, MUNICH, D8000
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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:
30.11.2025
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Country:
DE
Address:
HIRMERWEG 4, MUNICH, D8000
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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:
30.11.2025
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Country:
US
Address:
2004 BALTIMORE STREET, LAREDO, TX, 78041
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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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