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:
30.11.2025
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Country:
GB
Address:
138 BUDBROOKE ROAD, WARWICK
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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:
145-B CRESCENT, BEVERLY HILLS, CA, 90202
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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:
15 SHEFFIELD RD., NATICK, MA
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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:
21-80 33RD ROAD, LONG ISLAND CITY, NY
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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:
432 LINKS DRIVE EAST, OCEANSIDE, NY
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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:
13165 E. ESSEX DR., CERRITOS, 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:
US
Address:
13165 E. ESSEX DR., CERRITOS, 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:
GB
Address:
152 BUDBROOKE RD., WARWICK
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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:
SE
Address:
FILIP MANSSONSVAG 1, SALTAJOBADEN
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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:
SE
Address:
FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300
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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:
GB
Address:
ROCHFORD, ESSEX
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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:
7706 MIDDLEPOINT STREET, DEARBORN, MI, 48126
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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:
1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134
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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:
1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134
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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:
TN
Address:
15 RUE DE KAMEL ATTATURK, TUNIS, 1001
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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:
GB
Address:
3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX
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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:
1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803
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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:
1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803
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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:
CH; US
Address:
P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY
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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:
P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY
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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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