Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
04.10.2025
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Country:
AT
Address:
4 WOHLLEBENGASSE 15, VIENNA, A-1041
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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:
04.10.2025
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Country:
CN
Address:
FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG
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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:
04.10.2025
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Country:
ZA
Address:
119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800
Remark:
DENIAL ORDER EXTENDED 5 YEARS
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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:
04.10.2025
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Country:
AR
Address:
CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES; RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES
Remark:
NAME & ADDRESS 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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List date:
04.10.2025
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Country:
US
Address:
52 BLACKBURN CENTER, GLOUCESTER, MA, 01930
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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:
04.10.2025
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Country:
SE
Address:
HAGTORNSVAGEN 4, TABY, S-183 62
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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:
04.10.2025
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Country:
CN
Address:
NEW TERRITORIES, HONG KONG
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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:
04.10.2025
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Country:
CN
Address:
NEW TERRITORIES, HONG KONG
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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:
04.10.2025
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Country:
US
Address:
15485 EAGLE NEST LANE, MIAMI LAKES, FL
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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:
04.10.2025
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Country:
US
Address:
762 BICKNELL ROAD, LOS GATOS, 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:
04.10.2025
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Country:
US
Address:
762 BICKNELL ROAD, LOS GATOS, 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:
04.10.2025
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Country:
US
Address:
762 BICKNELL ROAD, LOS GATOS, 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:
04.10.2025
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Country:
DE
Address:
KOENIGSTRASSE 10, DUSSELDORF
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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:
04.10.2025
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Country:
US
Address:
8989 WESTHEIMER ROAD, SUITE 216, HOUSTON, 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:
04.10.2025
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Country:
US
Address:
12725 ROYAL DRIVE, STAFFORD, TX, 77477
Remark:
STANDARD ORDER
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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:
04.10.2025
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Country:
SG
Address:
18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543
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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:
04.10.2025
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Country:
BS
Address:
SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT
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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:
04.10.2025
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Country:
US
Address:
30605 CARTIER DRIVE, RANCHO PALOS VERDES, 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:
04.10.2025
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Country:
US
Address:
30605 CARTIER DRIVE, RANCHO PALOS VERDES, 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:
04.10.2025
|
|
Country:
CN
Address:
FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG
|
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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