Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
19 Jun 2026
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Country:
SY
Address:
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS
Remark:
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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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List date:
19 Jun 2026
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Country:
GB; LB; TR
Address:
17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP; AL KOLAA, BEIRUT, 151515; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL
Remark:
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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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List date:
19 Jun 2026
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Country:
US
Address:
88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940
Remark:
FR 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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List date:
19 Jun 2026
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Country:
US
Address:
88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940
Remark:
FR 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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List date:
19 Jun 2026
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Country:
US
Address:
88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940
Remark:
FR 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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List date:
19 Jun 2026
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Country:
RU
Address:
142001, MOSCOW REGION, CITY OF DOMODEDOVO, CENTRALNY DISTRICT, PROMYSHLENNAYA STREET, 11B, RUSSIAN FEDEERATION, DOMODEDOVO, 142001
Remark:
FR 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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List date:
19 Jun 2026
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Country:
AE; US
Address:
1265 CAMDEN WAY, YUBA CITY, CA; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI
Remark:
FR 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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List date:
19 Jun 2026
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Country:
AE; US
Address:
1265 CAMDEN WAY, YUBA CITY, CA; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI,
Remark:
FR 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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List date:
19 Jun 2026
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Country:
AE
Address:
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI
Remark:
FR 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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List date:
19 Jun 2026
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Country:
SY
Address:
ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS
Remark:
FR 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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List date:
19 Jun 2026
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Country:
SY
Address:
MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS
Remark:
FR 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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List date:
19 Jun 2026
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Country:
SY
Address:
MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS
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
|
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List date:
19 Jun 2026
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Country:
AE
Address:
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI
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
|
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List date:
19 Jun 2026
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Country:
AE
Address:
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI
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
|
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List date:
19 Jun 2026
|
|
Country:
AE
Address:
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI
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
|
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List date:
19 Jun 2026
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Country:
US
Address:
45 BETTS AVENUE, LAWRENCEVILLE, NY, 8648; INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105
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
|
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List date:
19 Jun 2026
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Country:
US
Address:
INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105
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
|
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List date:
19 Jun 2026
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Country:
GM
Address:
54 KAIRABA AVENUE, KANIFING MUNICIPALITY, WRC
Remark:
FR NOTICE UPDATED
|
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:
19 Jun 2026
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Country:
UK
Address:
50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB
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
|
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List date:
19 Jun 2026
|
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Country:
UK
Address:
50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB
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
|
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