Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	PAUL PRAND	Country: US Address: 3178 EL CENTRO CIRCLE, LAS VEGAS, NV, 89121	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	ALURU J. PRASAD	Country: IN Address: ROAD # 10 BENJARA HILLS, HYDERABAD	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	JOHN B. PRIDMORE-SMITH	Country: GB Address: MALABAR FIELDS, DAVENTRY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	BRAMWELL J. PRIDMORE-SMITH	Country: GB Address: MALABAR FIELDS, DAVENTRY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	THIRUNAVUKKARASU RAGUNATHAN	Country: SG Address: 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	W.K. AGENCIES	Country: SG Address: 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	COMPUTER FOCUS SERVICES PTE. LTD.	Country: SG Address: 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	PIERRE ANDRE RANDIN	Country: CH Address: 2, MAISON DE LA DIME, TREYCOVAGNES, 1436	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	RAY AMIRI COMPUTER CONSULTANTS	Country: DE; IR Address: C/O PARS HAFEZEH, TEHRAN; HEINRICHSTRASSE 9-11, FRANKFURT, D-6000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	CCC INC.	Country: DE; IR Address: C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET, TEHRAN; HEINRICHSTRASSE 9-11, FRANKFURT, D-6000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	REALTEK SEMI-CONDUCTOR CO. LTD	Country: TW Address: 1F, NO. 11 INDUSTRY E RD. IX SCIENCE BASED INDUSTRIAL PARK, HSINCHU, 300; 3F, 56, WU-KUNG 6 RD., WU-KU INDUSTRIAL PARK, TAIPEI HSIEN; 6F, NO. 4 FU-SHON STREET, TAIPEI	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	REXFORD LTD.	Country: GB Address: 138 BUDBROOKE ROAD, WARWICK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	WILLIAM A. ROESSL	Country: US Address: 145-B CRESCENT, BEVERLY HILLS, CA, 90202	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	DAVID R. ROSEN	Country: US Address: 15 SHEFFIELD RD., NATICK, MA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	GEORGE ROSEN	Country: US Address: 21-80 33RD ROAD, LONG ISLAND CITY, NY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	PHILIP J. ROSEN	Country: US Address: 432 LINKS DRIVE EAST, OCEANSIDE, NY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	REZA PANJTAN AMIRI	Country: US Address: 13165 E. ESSEX DR., CERRITOS, CA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	RAY AMIRI	Country: US Address: 13165 E. ESSEX DR., CERRITOS, CA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	ANNEXFIELD , LTD.	Country: GB Address: 152 BUDBROOKE RD., WARWICK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	APPELBERG FINANCIAL SERVICES	Country: SE Address: FILIP MANSSONSVAG 1, SALTAJOBADEN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23510 results found.