Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
06.10.2025
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Country:
US
Address:
19917 SPURRIER AVENUE, POOLESVILLE, MD, 20837
Remark:
FEDERAL REGISTER 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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List date:
06.10.2025
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Country:
US
Address:
1010 W. MOORE STREET, SANTA ANA, CA, 92707
Remark:
FEDERAL REGISTER 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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List date:
06.10.2025
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Country:
US
Address:
2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629
Remark:
FEDERAL REGISTER 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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List date:
06.10.2025
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Country:
US
Address:
2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
6045 SPENCER AVENUE, BRONX, NY, 11471; CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, 12977
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
2905 SOUTH ELM, BROKEN ARROW, OK, 74012
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
2905 SOUTH ELM, BROKEN ARROW, OK, 74012
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352
Remark:
FEDERAL REGISTER 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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List date:
06.10.2025
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Country:
US
Address:
8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352
Remark:
FEDERAL REGISTER 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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List date:
06.10.2025
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Country:
US
Address:
8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, 71467
Remark:
FEDERAL REGISTER 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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List date:
06.10.2025
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Country:
US
Address:
INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, 88021
Remark:
FEDERAL REGISTER 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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List date:
06.10.2025
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Country:
US
Address:
INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, MS, 39190
Remark:
FEDERAL REGISTER 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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List date:
06.10.2025
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Country:
US
Address:
INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, WV, 24801
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720
Remark:
FEDERAL REGISTER NOTICE ADDED
|
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:
INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580
Remark:
FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE
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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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