Entity screening for sanctions

U.S. Consolidated Screening List

Type	Name aliases	Details	Source
	MIKE KASHANI	Country: CA Address: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 Remark: NEW & FR 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
	CHARLIE KUAN	Country: US Address: 2541 ROBIN COURT, UNION CITY, CA, 94587 Remark: NEW & FR 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
	SUNTEK MICROWAVE, INC.	Country: US Address: 8698 THORTON AVENUE, NEWARK, CA, 94560 Remark: NEW & FR 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
	ARIAN TRANSPORTVERMITTLUNGS GMBH	Country: DE Address: MORSESTRASSE 1, COLOGNE, D-50769 Remark: NEW	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
	JASON LIAO	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Remark: NEW	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
	JFD INTERNATIONAL	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Remark: NEW	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
	AURA LTD.	Country: GB Address: 39 RUSHDON RD., MILTON ERNEST, BEDFORD, MK44 1RU Remark: NEW & 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
	ZLATKO BRKIC	Country: US Address: 5712 NORTH CAMPBELL, #2, CHICAGO, IL, 60659-5116 Remark: NEW & 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
	XINJIAN YI	Country: CN Address: HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074 Remark: NEW	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
	YU YI	Country: CN Address: HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074 Remark: NEW	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
	BERNARD A. SPEAR	Country: US Address: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Remark: NEW & F.R. NOTICE UPDATED	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
	HALEAR, INC.	Country: US Address: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Remark: NEW & F.R. NOTICE UPDATED	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
	GERALD MOREY	Country: US Address: 9715 VINEWOOD DRIVE, DALLAS, TX, 75228; UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, TX, 75159 Remark: FR NOTICE UPDATED	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
	TECHNOLOGY OPTIONS (INDIA) PVT. LTD	Country: IN Address: PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098 Remark: FR NOTICE UPDATED	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
	RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)	Country: IN Address: PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098 Remark: FR NOTICE UPDATED	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
	YAUDAT MUSTAFA	Country: US Address: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 Remark: FEDERAL REGISTER NOTICE UPDATED	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
	Afghan-German Construction Company	Country: AF Address: Dasht Qala, Takhar Province; Golaye Park, Shari Naw, Kabul	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Edwin Acety		https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Antonio Achurra		https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Jesus Alberto Acosta		https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
30554 results found.