Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 10.04.2026	MIGUEL BARRERA	Country: US Address: INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640 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
	List date: 10.04.2026	VLADIMIR KUZNETSOV	Country: US Address: INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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
	List date: 10.04.2026	DAMIAN ALEJANDRO VIDAL	Country: US Address: INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, 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	GABRIEL DANIEL PINNACE	Country: US Address: INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 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	PEDRO CRUZ ALMEIDA, JR	Country: US Address: INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, 77720 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	PRINCE BEDIAKO	Country: US Address: 3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, 30135-1370 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	JOSE GUADALUPE MEJIA	Country: US Address: INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, 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
	List date: 10.04.2026	CHRISSIE FIER WILLIAMS	Country: US Address: INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, 17887 Remark: ADDITION, F.R. NOTICE	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	FRANCISCO DARIO MORA	Country: US Address: 2130 S 7TH AVENUE, TUCSON, AZ, 85713 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	JASMINE DESIRE GALLEGOS	Country: US Address: INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, 77805 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	GUADALUPE GIL	Country: US Address: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 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	MAXIM MARCHENKO	Country: US Address: INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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
	List date: 10.04.2026	CESAR DAVID PIZ CORONA	Country: US Address: 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, 89110 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
	List date: 10.04.2026	IMELDA JIMENEZ	Country: US Address: 434 PLANTANO, BROWNSVILLE, TX, 78521 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	KAMIR ARMANDO BROWN BLANCHARD	Country: US Address: REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, 30315 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	MARTINA JUANITA GIL	Country: US Address: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 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	JESSICA ALVARADO	Country: US Address: INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, 77805 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	SADIR ARVIZU VELAZQUEZ	Country: US Address: INMATE NUMBER: 31345-510, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336 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	MOHAMED DAOUD GHACHAM	Country: US Address: INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 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
	List date: 10.04.2026	KEVIN URIEL GARZA	Country: US Address: INMATE NUMBER: 80673-510, FCI TALLADEGA, FEDERAL CORRECTIONAL INSTITUTION, P.M.B. 1000, TALLADEGA, AL, 35160 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
23605 results found.