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:
NL
Address:
BERENKOOG 29, ALKMAAR, 1822 BH
Remark:
CITY CORRECTED
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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:
GB
Address:
33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT
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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:
GB
Address:
16 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE DORSET, BH21 7 RF
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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:
VEDDESTAVAGEN 13, JARFALLA, S-175 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:
BE
Address:
ST. HUBERSTUSLAAN 15, SCHILDE, 2232
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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:
529 EAST 7TH AVENUE, MOUNT DORA, 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:
SE
Address:
AVESGARDE 15, S-147-44, GOTHENBURG
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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:
BE
Address:
AMERIKALEI 96, ANTWERP, 2000
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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:
BE
Address:
LIERSESTEENWEG 96, RANST, 2520
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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:
BE
Address:
LIERSESTEENWEG 96, RANST, 2520
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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:
BE
Address:
AMERIKALEI 96, ANTWERP, 2000
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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:
1183 CALLE DEL ARROY, SONOMA, 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:
FR
Address:
4 ALLES DES MESANGES, YERRES
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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:
GR
Address:
34TH PEZIKOW SYNTAGMATOS 17, PIREAS
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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:
EMSCHERSTRASSE 4, SOLINGEN, 42697
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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:
612 SOUTH BROOKSVALE ROAD, CHESHIRE, CT, 06410
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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:
GB
Address:
UNIT 5 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:
04.10.2025
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Country:
GB
Address:
33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT GIVENT
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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:
8000 COOK ROAD APT. #314, HOUSTON, TX, 77072
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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:
AT
Address:
49-51 AMEISGASSE, VIENNA, 1140
Remark:
FEDERAL REGISTER NOTICE CORRECTED
|
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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