Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.04.2026	YE SANG IVY WANG	Country: US Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 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: 18.04.2026	SCOTT COMMUNICATIONS, INC.	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 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: 18.04.2026	MISSION COMMUNICATIONS, LLC	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 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: 18.04.2026	KENNETH PETER SCOTT	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 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: 18.04.2026	DAMIAN ESPINOZA-GONZALEZ	Country: US Address: 6707 SOUTH CABALLO ROAD, TUCSON, AZ, 85701 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: 18.04.2026	DARUS ZEHRBACH	Country: US Address: 32 JEFFERSON STREET, WESTOVER, WV, 26501 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: 18.04.2026	KATIE ELLEN O'BRIEN	Country: US Address: 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, 85281 Remark: ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION	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: 18.04.2026	GUSTAVO CAVAZOS	Country: US Address: 1117 CHEROKEE DR., PASADENA, TX, 77506 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: 18.04.2026	ANDRES MORALES	Country: US Address: INMATE NUMBER: 61387-479, 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: 18.04.2026	LIZZETTE B. JAIMES	Country: US Address: 1006 SUNFLOWER TRAIL, AUSTIN, TX, 78745 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: 18.04.2026	VIRGIL GRIFFITH	Country: US Address: INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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: 18.04.2026	COLBY STEPHAN SKOLSEG	Country: CA Address: 94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, T7A 1M9 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: 18.04.2026	JUAN ANTONIO CEPEDA	Country: US Address: 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, 78041 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: 18.04.2026	JUAN MARVIN GARCIA	Country: US Address: INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, 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: 18.04.2026	ADRIANA GABRIELA GUAJARDO-CAVAZOS	Country: MX Address: CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, 87394 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: 18.04.2026	OLEG SERGEYEVICH PATSULYA	Country: US Address: 15811 COLLINS AVENUE UNIT 4102, SUNNY ISLES BEACH, FL, 33160 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: 18.04.2026	VASILII SERGEYEVICH BESEDIN	Country: US Address: 2960 NE 207TH ST, UNIT 502, AVENTURA, FL, 33160 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: 18.04.2026	MIC P&I, LLC	Country: US Address: 15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, FL, 33160; 2046 MCKINLEY ST., STE 4, HOLLYWOOD, FL, 33020 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: 18.04.2026	INTERMODAL MALDIVES	Country: MV Address: 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE 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: 18.04.2026	JSC SMARTAVIA AIRLINES	Country: RU Address: ARKHANGELSK AIRPORT, 4/1, ARKHANGELSK RUSSIA, 163053 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
23656 results found.