Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	C.I.C. ELECTRONICS (HK) LIMITED	Country: HK Address: ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON Remark: 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: 01.04.2026	MOHAMMAD REZA VAGHARI	Country: US Address: 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831; CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: 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: 01.04.2026	MITCH VAGHARI	Country: US Address: 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831; CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: 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: 01.04.2026	SAAMEN COMPANY, LLC	Country: US Address: 3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, 19073-4250 Remark: 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: 01.04.2026	HUMANE RESTRAINT, INC.	Country: US Address: 912 BETHEL CIRCLE, WAUNAKEE, WI, 53597 Remark: 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: 01.04.2026	STEVEN NEAL GREENOE	Country: US Address: 8933 WINDJAMMER DRIVE, RALEIGH, NC, 27615; CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, 30315 Remark: 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: 01.04.2026	UNIVERSAL INDUSTRIES LIMITED, INC.	Country: US Address: 3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, FL, 33426 Remark: 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: 01.04.2026	ANNA FERMANOVA	Country: US Address: 4708 NOCONA DRIVE, PLANO, TX, 75024 Remark: 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: 01.04.2026	PHILLIP ANDRO JAMISON	Country: US Address: 9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, 93312; CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, 81226 Remark: 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: 01.04.2026	JIRAIR AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: 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: 01.04.2026	JIRAIR HIJIABADI AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: 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: 01.04.2026	JIRAIR H. AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: 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: 01.04.2026	JERRY AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: 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: 01.04.2026	JERRY AVANES	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: 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: 01.04.2026	LUIS ALEJANDRO YANEZ ALMEIDA	Country: US Address: INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, TX, 79720 Remark: 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: 01.04.2026	KUE SANG CHUN	Country: KR Address: 1476 U-DONG, 11TH FLOOR, HAEUNDAE-GU, BUSAN, SEOUL, , 612-020 Remark: 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: 01.04.2026	ENTERYSYS CORPORATION	Country: IN; US Address: 1307 MUENCH COURT, SAN JOSE, CA, 95131; PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Remark: EXPIRATION DATE CORRECTED	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: 01.04.2026	BONIFACE U. IBE	Country: US Address: 11202 TREVOR COURT, MITCHELLVILLE, MD, 20721 Remark: 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: 01.04.2026	HENSON CHUA	Country: PH; US Address: 27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780; 2945 SOMERSET PLACE, SAN MARINO, CA, 91108 Remark: 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: 01.04.2026	CELLTRON MARKETING COMPANY	Country: PH Address: 47A G. ARANETA AVE, QUEZON CITY, 1105 Remark: COUNTRY CODE CORRECTED	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
23607 results found.