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:
27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, 34135
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:
2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564
Remark:
FR NOTICE UPDATE
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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:
2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564
Remark:
FR NOTICE UPDATE
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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:
54325 OAK HILL, LA QUINTA, CA, 92253
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:
4252 STIRLING ROAD, HOLLYWOOD, FL, 33021
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:
SG
Address:
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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:
SG
Address:
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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:
SG
Address:
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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:
HK
Address:
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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:
ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
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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; HK
Address:
FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY; FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL; G/F, NO. 89, FUYAN STREET, KWUN TONG; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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:
HK; SG
Address:
2021 BUTIK BATOK STREET 23,#02-212, 659626; BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, 409848; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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:
SG
Address:
111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA,, 179098
Remark:
TO CORRECT BEGINNING & ENDING DATES
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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:
SG
Address:
50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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:
HK
Address:
G/F, NO. 89, FUYAN STREET,, KWUN TONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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:
ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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; HK
Address:
FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY; ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
|
Country:
SG
Address:
2021 BUTIK BATOK STREET 23, #02-212,, 659626
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
|
Country:
SG
Address:
2021 BUTIK BATOK STREET 23, #02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
|
Country:
SG
Address:
2021 BUTIK BATOK STREET 23,#02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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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