Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18 Jun 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 Jun 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 Jun 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 Jun 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 Jun 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 Jun 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 Jun 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 Jun 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 Jun 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 Jun 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 Jun 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
	List date: 18 Jun 2026	CARLOS DANIEL RODRIGUEZ	Country: US Address: INMATE NUMBER: 55257-509, 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: 18 Jun 2026	MANUEL ALBERTO MUNOZ-SANDOVAL	Country: US Address: INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, 79720 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 Jun 2026	DAVID ALBERTO DUARTE-MARQUEZ	Country: MX Address: CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, 84090 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 Jun 2026	REYNOLDO LOPEZ-COTA	Country: US Address: 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, 85705 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
	9659 List date: 18 Jun 2026	Fathi Ahmad Hammad Fathi Ahmad Mohammad HAMMAD Fathi Hamad Fathy Ahmed Hamad	Address: Jabaliya Program: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9660 List date: 18 Jun 2026	Mariam Mohammed FARHAT	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9661 List date: 18 Jun 2026	Sayed Salem ABU MUSAMEH Sayyed Salem ABU MSAMEH	Country: PS Address: Rafah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9662 List date: 18 Jun 2026	Marwan Mohammed ABU RAS Merwan Muhammed ABOU RAAS	Country: PS Address: Gaza City, Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9663 List date: 18 Jun 2026	Sameera Abed Allah HALAYQA Samira Abdullah HALAYQAH	Country: PS Address: Hebron, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
23923 results found.