Entity screening for sanctions
U.S. Consolidated Screening List
Search
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List date:
16.07.2026
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Country:
US
Address:
1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, 34236
Remark:
ADDITION, F.R. NOTICE ADDED
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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
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28443
List date:
16.07.2026
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Country:
PY
Address:
Ciudad del Este
Remark:
(Linked To: HIJAZI, Kassem Mohamad)
Program:
GLOMAG
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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
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List date:
16.07.2026
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Country:
US
Address:
6721 SW 69 TERRACE, SOUTH MIAMI, FL, 33143
Remark:
ADDITION, F.R. NOTICED ADDED
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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
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28444
List date:
16.07.2026
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Country:
PY
Address:
Ciudad del Este
Remark:
(Linked To: HIJAZI, Kassem Mohamad)
Program:
GLOMAG
|
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
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List date:
16.07.2026
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Country:
US
Address:
8630 MOODY AVENUE, BURBANK, IL, 60459
Remark:
ADDITION, F.R. NOTICE ADDED
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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
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28445
List date:
16.07.2026
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Country:
PY
Address:
Ciudad del Este
Program:
GLOMAG
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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
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List date:
16.07.2026
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Country:
US
Address:
1701 10TH STREET, MARION, IA, 52302
Remark:
ADDITION, F.R. NOTICE ADDED
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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
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28524
List date:
16.07.2026
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Country:
NI
Address:
Chinandega
Program:
NICARAGUA; NICARAGUA-NHRAA
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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
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List date:
16.07.2026
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Country:
US
Address:
INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, 73036
Remark:
ADDITION, F.R. NOTICE ADDED, CORRECTION
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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
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28525
List date:
16.07.2026
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Country:
NI
Address:
Villa Progreso 1 Arr, Managua
Program:
NICARAGUA; NICARAGUA-NHRAA
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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
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List date:
16.07.2026
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Country:
US
Address:
INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, 35442
Remark:
ADDITION, F.R. NOTICE ADDED
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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
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28526
List date:
16.07.2026
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Country:
NI
Program:
NICARAGUA; NICARAGUA-NHRAA
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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
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List date:
16.07.2026
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Country:
US
Address:
110 ESPINA, IRVINE, CA, 92620
Remark:
ADDITION, F.R. NOTICE ADDED
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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
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28527
List date:
16.07.2026
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Country:
LB
Address:
Chiyah, Ghobeiry; Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy
Remark:
(Linked To: MARTYRS FOUNDATION IN LEBANON)
Program:
SDGT
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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
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List date:
16.07.2026
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Country:
CY
Address:
36 LEOFOROS AIGYPTOU, LARNACA; UMM HARAM 66 FLAT 1, LARNACA
Remark:
ADDITION,F.R. NOITCE ADDED
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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
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28528
List date:
16.07.2026
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Country:
LB
Remark:
(Linked To: ATLAS HOLDING)
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
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List date:
16.07.2026
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Country:
CY
Address:
36 LEOFOROS AIGYPTOU, LARNACA; UMM HARAM 66 FLAT 1, LARNACA
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
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28529
List date:
16.07.2026
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Country:
LB
Address:
Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; Safco Center B1-B2, Airport Road, Beirut
Remark:
(Linked To: ATLAS HOLDING)
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
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List date:
16.07.2026
|
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Country:
CY
Address:
36 LEOFOROS AIGYPTOU, LARNACA; UMM HARAM 66 FLAT 1, LARNACA
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
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28530
List date:
16.07.2026
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Country:
LB
Address:
Centre Safco, B1, B2, B3, Airport Road, Beirut
Remark:
(Linked To: ATLAS HOLDING)
Program:
SDGT
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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
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