Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Jun 2026	ROBERT WISE	Country: US Address: 145 CLIFF AVENUE, PELHAM, NY, 10803 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: 08 Jun 2026	MELANIE ANN ESPINOZA	Country: US Address: 6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, 85301 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: 08 Jun 2026	CHARLES MCGONIGAL	Country: US Address: 175 W. 13TH STREET, APT. 8G, NEW YORK, NY, 10011 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: 08 Jun 2026	USGOBUY, LLC	Country: US Address: 6804 NE 79TH CT, BUILDING A, PORTLAND, OR, 97218 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: 08 Jun 2026	KENAN L'HOMME	Country: US Address: 67 CHASTAIN CIRCLE, NEWNAN, GA, 30263 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: 08 Jun 2026	RAMI NAJM GHANEM	Country: US Address: INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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: 08 Jun 2026	MARCO ANTONIO PERALTA-VEGA	Country: US Address: 1537 E BRISTOL DR, NOGALES, AZ, 85621 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: 08 Jun 2026	YI-CHI SHIH	Country: US Address: 3040 BECKMAN ROAD, LOS ANGELES, CA, 90068; INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, 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: 08 Jun 2026	MARK FITTING	Country: US Address: INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LEWISBURG, PA, 17837 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: 08 Jun 2026	PIERRE MICHEL ALFRED	Country: US Address: 24 HARLAND COURT, POOLER, GA, 31322; P.O. BOX 1274, POOLER, GA, 31322 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: 08 Jun 2026	RAFAEL ALEJANDRO CANEZ	Country: US Address: INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734 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: 08 Jun 2026	DALI BAGROU	Country: US Address: 715 WELLINGBROUGH COURT, ALPHARETTA, GA, 30005 Remark: ADDITION, CORRECTION, 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: 08 Jun 2026	ROBERT THWAITES	Country: US Address: INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189 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: 08 Jun 2026	NICHOLAS JAMES FUCHS	Country: US Address: INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Remark: ADDITION, CORRECTION, 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: 08 Jun 2026	NICHOLAS HOVAN	Country: US Address: INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, 77052 Remark: ADDITION, CORRECTION, 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: 08 Jun 2026	ZHENYU WANG	Country: US Address: INMATE NUMBER: 77710-066, 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: 08 Jun 2026	BILL WANG	Country: US Address: INMATE NUMBER: 77710-066, 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: 08 Jun 2026	ROBERT OMAR ALCANTARA	Country: US Address: INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 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: 08 Jun 2026	CERBANDO ACOSTA-CARBAJAL	Country: US Address: INMATE NUMBER: 82716-051, 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: 08 Jun 2026	MELONY ERICE	Country: US Address: INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, 32447 Remark: ADDITION, F.R. NTOICE 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
23914 results found.