Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	JAVIER ALONSO GALVAN-HERNANDEZ	Country: US Address: INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	17065	DONETSKAYA NARODNAYA RESPUBLIKA DONETSK PEOPLE'S REPUBLIC	Country: UA Address: Donetsk Region Program: RUSSIA-EO14065; UKRAINE-EO13660	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Delisted List date: 28.07.2026	EDSON DANIEL MONTELONGO	Country: US Address: INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	17066	AL-ADNANI, Abu Mohamed AL-ADNANI, Abu Mohammad AL-ADNANI, Abu Mohammed AL-BANSHI, Taha AL-KHATAB, Abu Baker AL-RAWI, Abu Sadek AL-RAWI, Yasser Khalaf Hussein Nazal AL-SHAMI, Abu-Muhammad al-Adnani FALAHA, Taha Sobhi FALAH, Jaber Taha	Country: IQ; SY Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Delisted List date: 28.07.2026	ANGEL HUERTA-GARAY	Country: US Address: INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, 77720 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	17067	CHONG CHON GANG SHIPPING CO. LTD CHONGCHONGANG SHIPPING CO LTD CHONGCHONGANG SHIPPING COMPANY LIMITED	Country: KP Address: 817, Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang Program: DPRK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Delisted List date: 28.07.2026	ROLONDO ALEXEI PUPO-ABRAHANTES	Country: US Address: INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, 71467 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	17068	EAST SEA SHIPPING COMPANY HAEYANG CREW MANAGEMENT COMPANY KOREA MIRAE SHIPPING CO. LTD. OCEAN MARITIME MANAGEMENT COMPANY LIMITED	Country: BR; CN; EG; KP; PE; RU; SG; TH Address: 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province; 43-39 Lugovaya, Vladivostok; Bangkok; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang; Hong Kong; Lima; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province; Port Said; Shenzhen Program: DPRK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Delisted List date: 28.07.2026	JONATHAN YET WING SOONG	Country: US Address: INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	STEPHANIE JOAHNA GLORIA	Country: US Address: INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	17083	BEZLER, Igor BEZLER, Igor Mykolaiovych BEZLER, Igor Nikolayevich BEZLER, Ihor	Program: UKRAINE-EO13660	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Delisted List date: 28.07.2026	DONALD ROBERT WITHEROW	Country: US Address: 6651 BUFFALO ROAD, CRESSON, PA, 16421 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	JOSE LUIS GARCIA	Country: US Address: INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	TINA CHEN	Country: US Address: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	YA WHEN CHEN	Country: US Address: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	TINA DUNBAR	Country: US Address: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	TINA DUBNER	Country: US Address: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	HENDEL LAURENT	Country: US Address: INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA , FL, 32516 Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	RON ROCKWELL HANSEN	Country: US Address: INMATE NUMBER: 49078-086, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000, SAFFORD, AZ, 85548 Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	OZIEL ZUNIGA	Country: US Address: INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
30982 results found.