Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 10.04.2026	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
	List date: 10.04.2026	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
	List date: 10.04.2026	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
	List date: 10.04.2026	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
	List date: 10.04.2026	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
	List date: 10.04.2026	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
	List date: 10.04.2026	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
	List date: 10.04.2026	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
	List date: 10.04.2026	MARTIN NAJERA	Country: US Address: INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 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
	List date: 10.04.2026	IGOR PANCHERNIKOV	Country: US Address: 13870 ELLIS PARK TRL, CORONA, CA, 92880 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
	List date: 10.04.2026	ALEJANDRO VALLES	Country: US Address: 507 19 N EAGLE EYE ROAD, AGUILA, AZ, 85320; P.O. BOX 744, AGUILA, AZ, 85320 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
	List date: 10.04.2026	JONATHAN GUADALUPE ALMANZA	Country: US Address: 311 SALLY AVE, SAN JUAN, TX, 78589 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
	List date: 10.04.2026	THOMAS ALLEN GLOMSKI	Country: US Address: 8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, AZ, 85730 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
	List date: 10.04.2026	NOE DE HOYOS	Country: US Address: INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040, 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
	List date: 10.04.2026	VICTOR AVALOS-TAVERA	Country: US Address: INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 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
	List date: 10.04.2026	LEONARDO TORRES-AVALOS	Country: US Address: INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 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
	List date: 10.04.2026	MICHAEL DAVID MUMMERT	Country: US Address: INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, KS, 66048 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
	List date: 10.04.2026	NILOUFAR BAHADORIFAR	Country: US Address: 6417 SPECTRUM, IRVINE, CA, 92618 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
	List date: 10.04.2026	JUAN JOSE ROQUE	Country: US Address: INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, TX, 76119 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
	List date: 10.04.2026	SKYTECHNIC	Country: RU Address: KIYEVSKOYE SHOSSE 22-Y, MOSKOVSKY SETTLEMENT , MOSCOW, 108811 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
23605 results found.