Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.03.2026	MAPLE PACIFIC CORPORATION	Country: US Address: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 Remark: FR 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
	List date: 24.03.2026	ANDREW HSU	Country: US Address: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 Remark: FR 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
	List date: 24.03.2026	ERNESTO SALGADO-GUZMAN	Country: US Address: 16738 HARPER BLVD., MADERA, CA, 93638; INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 Remark: FR 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
	List date: 24.03.2026	FLIDER ELECTRONICS, LLC	Country: US Address: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Remark: FR 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
	List date: 24.03.2026	FLIDER ELECTRONICS	Country: US Address: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Remark: FR 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
	List date: 24.03.2026	TRIDENT INTERNATIONAL CORPORATION	Country: US Address: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Remark: FR 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
	List date: 24.03.2026	TRIDENT INTERNATIONAL	Country: US Address: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Remark: FR 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
	List date: 24.03.2026	TRIDENT INTERNATIONAL CORPORATION, LLC	Country: US Address: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Remark: FR 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
	List date: 24.03.2026	PAVEL SEMENOVICH FLIDER	Country: US Address: 21 EYE STREET, SAN RAFAEL, CA, 94901 Remark: FR 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
	List date: 24.03.2026	PAVEL FLIDER	Country: US Address: 21 EYE STREET, SAN RAFAEL, CA, 94901 Remark: FR 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
	List date: 24.03.2026	GENNADIY SEMENOVICH FLIDER	Country: US Address: 699 36TH AVENUE #203, SAN FRANCISCO, CA , 94121 Remark: FR 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
	List date: 24.03.2026	GENNADIY FLIDER	Country: US Address: 699 36TH AVENUE #203, SAN FRANCISCO, CA, 94121 Remark: FR 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
	List date: 24.03.2026	YAVUZ CIZMECI	Country: TR Address: YESILOY CAD. NO. 13, ISTANBUL, 34153 Remark: FR NOTICE 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
	List date: 24.03.2026	PRECISION IMAGE CORPORATION	Country: US Address: 22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, 98072 Remark: FR 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
	List date: 24.03.2026	IVON CASTANEDA	Country: US Address: INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, FL, 33521 Remark: FR 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
	List date: 24.03.2026	BRIAN KEITH BISHOP	Country: US Address: 93000 PRETORIA PLACE, DULLES, VA, 20189-9300 Remark: FR 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
	List date: 24.03.2026	ERIK ANTONIO PEREZ-BAZAN	Country: US Address: INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 Remark: FR 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
	List date: 24.03.2026	RONALD ALEXANDER DOBEK	Country: US Address: INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, 55814 Remark: FR 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
	List date: 24.03.2026	ALEXANDER M. ROVEGNO	Country: US Address: INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, 55814 Remark: FR 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
	List date: 24.03.2026	JOSEPH DEBOSE	Country: US Address: 400 S. ORTONVILLE ROAD, ORTONVILLE, MI, 48462 Remark: FR 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
23618 results found.