Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
06.10.2025
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Country:
US
Address:
137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, 34983
Remark:
F.R. 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:
06.10.2025
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Country:
US
Address:
4611 10TH STREET, LUBBOCK, TX, 79416
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:
06.10.2025
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Country:
US
Address:
C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE, NAPERVILLE, IL, 60540
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:
06.10.2025
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Country:
US
Address:
764 VIOLET CIRCLE, NAPERVILLE, IL, 60540
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:
06.10.2025
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Country:
US
Address:
3334 WALNUT BEND LANE, HOUSTON, TX, 77042
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:
06.10.2025
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Country:
US
Address:
3334 WALNUT BEND LANE, HOUSTON, TX, 77042; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063
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:
06.10.2025
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Country:
US
Address:
3334 WALNUT BEND LANE, HOUSTON, TX, 77042; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063
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:
06.10.2025
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Country:
US
Address:
3334 WALNUT BEND LANE, HOUSTON, TX, 77042
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:
06.10.2025
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Country:
US
Address:
3334 WALNUT BEND LANE, HOUSTON, TX, 77042
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:
06.10.2025
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Country:
US
Address:
3334 WALNUT BEND LANE, HOUSTON, TX, 77042
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:
06.10.2025
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Country:
US
Address:
3334 WALNUT BEND LANE, HOUSTON, TX, 77042
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:
06.10.2025
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Country:
KW
Address:
JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, SAFAT, 13060
Remark:
10 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:
06.10.2025
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Country:
KW
Address:
JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, SAFAT, 13060
Remark:
10 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:
06.10.2025
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Country:
CN
Address:
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300
Remark:
20 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:
06.10.2025
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Country:
CN
Address:
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300
Remark:
20 YEAR 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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List date:
06.10.2025
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Country:
US
Address:
UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, PA, 17887
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:
06.10.2025
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Country:
US
Address:
UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887
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:
06.10.2025
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Country:
US
Address:
UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887
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:
06.10.2025
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Country:
US
Address:
37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940
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:
06.10.2025
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Country:
US
Address:
37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940
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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