Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.12.2025	BERNARD A. SPEAR	Country: US Address: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Remark: NEW & F.R. NOTICE UPDATED	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: 15.12.2025	Satco Corporation	Country: CA Address: P.O. Box 626, Gormley, ONT, LOH 1G0	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	HALEAR, INC.	Country: US Address: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Remark: NEW & F.R. NOTICE UPDATED	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: 15.12.2025	Comsum Technologies (Group) Ltd.	Country: CN; HK Address: Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon; Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	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.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: 15.12.2025	Beijing Landuyt Feng Technology Co., Ltd. Longtek Company, Ltd.	Country: CN Address: Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing, 100081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	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.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: 15.12.2025	Beijing Beihang Assets Management Co. Ltd. Tenfine Limited Company Tenfine Ltd.	Country: CN Address: 37 Xue Yuan Road, Beijing; No 37 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	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.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: 15.12.2025	Aeolian Airlines	Country: GR; TR Address: 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; 58 Vouliagmenis Ave, Voula 16673, Athens; 72 Vouliagmenis Ave, Glyfada 16675, Athens; Attaturk Airport, Istanbul; Blg Mtb 1/E 74, Athens; Davran Ap Florya, Istanbul, 34153; Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	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.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: 15.12.2025	Seyyed Abdolreza Mousavi	Country: GR; TR Address: 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	VLADIMIR ALEXANYAN	Country: US Address: 934 MERCEDES AVENUE, LOS ALTOS, CA, 94022 Remark: FEDERAL REGISTER NOTICE UPDATED	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: 15.12.2025	FOC (HK) Technology Co., Ltd.	Country: HK Address: Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	Hansen Technologies Limited	Country: HK Address: 9/F, Henan Building, 19 Luard Road, Wanchai; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	Mosi Oveici Mostafa Oveici	Country: IR; TH Address: 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250; Mehrabad Airport, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	VALTEX INT'L CORP.	Country: US Address: 1000 SAN ANTONIO ROAD, PALO ALTO, CA Remark: FEDERAL REGISTER NOTICE UPDATED	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: 15.12.2025	Satco	Country: IR Address: No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	PAKLAND PME CORPORATION	Country: PK Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000 Remark: DENIAL ORDER EXTENDED	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: 15.12.2025	Albin Technologies Sdn Bhd.	Country: MY Address: M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, 50450	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.