Entity screening for sanctions
U.S. Consolidated Screening List
Search
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7791
List date:
21.08.2025
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Remark:
ICTY indictee in custody
Program:
BALKANS
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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
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List date:
21.08.2025
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Country:
US
Address:
INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, 77052
Remark:
ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION
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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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7792
List date:
21.08.2025
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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
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List date:
21.08.2025
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Country:
US
Address:
INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, 76127
Remark:
F.R. NOTICE ADDED
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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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7793
List date:
21.08.2025
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Remark:
ICTY indictee at large
Program:
BALKANS
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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
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List date:
21.08.2025
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Country:
MX
Address:
4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, 31000
Remark:
CORRECTION
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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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7794
List date:
21.08.2025
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Program:
BALKANS
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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
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List date:
21.08.2025
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Country:
US
Address:
25 NE FIFTH STREET APT 1720, MIAMI, FL, 33132
Remark:
ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED
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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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7795
List date:
21.08.2025
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Remark:
ICTY indictee
Program:
BALKANS
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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
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List date:
21.08.2025
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Country:
US
Address:
INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, CA, 93436
Remark:
ADDITION, CORRECTION
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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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7796
List date:
21.08.2025
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Remark:
ICTY indictee in Serb custody
Program:
BALKANS
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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
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List date:
21.08.2025
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Country:
US
Address:
6417 SPECTRUM, IRVINE, CA, 92618
Remark:
ADDITION, CORRECTION, F.R. NOTICE ADDED
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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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7797
List date:
21.08.2025
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Remark:
ICTY indictee in custody
Program:
BALKANS
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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
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List date:
21.08.2025
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Country:
US
Address:
INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040, BEAUMONT, TX, 77720
Remark:
ADDITION, CORRECTION, F.R. NOTICE ADDED
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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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7798
List date:
21.08.2025
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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
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List date:
21.08.2025
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Country:
SG
Address:
3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, 099254
Remark:
FR NOTICE ADDED
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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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7801
List date:
21.08.2025
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Program:
BALKANS
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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
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List date:
21.08.2025
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Country:
RU
Address:
LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402
Remark:
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
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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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7802
List date:
21.08.2025
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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
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List date:
21.08.2025
|
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Country:
US
Address:
27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831
Remark:
FR 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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