Entity screening
U.S. Consolidated Screening List
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List date:
26.07.2026
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Country:
US
Address:
INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, 77805
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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19229
List date:
26.07.2026
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Country:
IR
Remark:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program:
IFSR; NPWMD
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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:
26.07.2026
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Country:
US
Address:
2721 E. CALDWELL STREET, PHOENIX, AZ, 85042
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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19230
List date:
26.07.2026
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Country:
IR
Remark:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program:
IFSR; NPWMD
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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:
26.07.2026
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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
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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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List date:
26.07.2026
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Country:
US
Address:
830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, 89110
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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19231
List date:
26.07.2026
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Country:
MX
Program:
SDNTK
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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:
26.07.2026
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Country:
US
Address:
434 PLANTANO, BROWNSVILLE, TX, 78521
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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19233
List date:
26.07.2026
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Country:
MX
Program:
SDNTK
|
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:
26.07.2026
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Country:
US
Address:
REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, 30315
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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19234
List date:
26.07.2026
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Country:
MX
Program:
SDNTK
|
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:
26.07.2026
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Country:
US
Address:
2721 E. CALDWELL STREET, PHOENIX, AZ, 85042
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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19237
List date:
26.07.2026
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Country:
IR
Remark:
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program:
IFSR; NPWMD
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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:
26.07.2026
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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
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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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19249
List date:
26.07.2026
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Country:
HK
Address:
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai
Program:
IFSR; NPWMD
|
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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19250
List date:
26.07.2026
|
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Remark:
(Linked To: NAVID COMPOSITE MATERIAL COMPANY)
Program:
IFSR; NPWMD
|
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:
26.07.2026
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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
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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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19251
List date:
26.07.2026
|
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Program:
IFSR; NPWMD
|
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:
26.07.2026
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Country:
US
Address:
INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, LOMPOC, CA, 93436
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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19252
List date:
26.07.2026
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Remark:
(Linked To: NAVID COMPOSITE MATERIAL COMPANY)
Program:
IFSR; NPWMD
|
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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