Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Jun 2026	MARTINA JUANITA GIL	Country: US Address: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 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	JESSICA ALVARADO	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	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	SADIR ARVIZU VELAZQUEZ	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	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	MOHAMED DAOUD GHACHAM	Country: US Address: INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, 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	KEVIN URIEL GARZA	Country: US Address: INMATE NUMBER: 80673-510, FCI TALLADEGA, FEDERAL CORRECTIONAL INSTITUTION, P.M.B. 1000, TALLADEGA, AL, 35160 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	GHACHAM INC.	Country: US Address: 7340 ALONDRA BLVD., PARAMOUNT, CA, 90273 Remark: ADDITION, F.R NOTICED	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	FEDERICK JOSEPH BERGMANN, JR.	Country: US Address: INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177 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	FREDERICK JOSEPH BERGMANN	Country: US Address: INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177 Remark: ADDITION, F.R. NOTICE, 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	PEDRO MASCORRO	Address: INMATE NUMBER: 94824-510, FPC MONTOGMERY, FEDERAL PRISON CAMP, MAXWELL AIR FORCE BASE, MONTGOMERY, AL, 36112 Remark: ADDITION, F.R. NOTICE	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	MIGUEL OCURA-ARENAS	Country: US Address: INMATE NUMBER: 26154-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, 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: 08 Jun 2026	JAMES MWANGANGI KIILU	Country: US Address: INMATE NUMBER: 31358-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, 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: 08 Jun 2026	ANTONIO JOSE MELEAN REYES	Country: US Address: INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, 33521 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	VARUN MAHARAJH	Country: US Address: INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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	KELVIN SINGH	Country: US Address: INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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	MARCO ANTONIO SANTILLAN VALENCIA	Country: US Address: 12904 FOXLEY DRIVE, WHITTIER, CA, 90602 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	RICHARD G. SHIH	Country: US Address: 26 BUGGY WHIP DRIVE, ROLILNG HILLS, CA, 90274 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	NIKOLAY GOLTSEV	Country: US Address: INMATE NUMBER: 84619-510, 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: 08 Jun 2026	JOSE RAUL PAREDES ARISPE	Country: US Address: INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, 31599 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	ARTHUR CHING-FU GAU	Country: US Address: 8802 SOUTH FELIZ DRIVE, TEMPE, AZ, 85284 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	MARCO SANTILLAN, JR	Country: US Address: INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, 85086 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
23914 results found.