Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.12.2025	HUMAYUN KHAN	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	WEN ENTERPRISES	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: 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	Montana Advanced Engineering Sdn Bhd.	Country: MY Address: Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur	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	NING WEN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: 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	Asian Aviation Logistics Co., Ltd.	Country: TH Address: 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	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	HAILIN LIN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: 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	Khalidee Boolay Surinanda Khalidee Boolay Surinandha	Country: TH Address: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	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	BEIJING RICH LINSCIENCE ELECTRONICS COMPANY	Country: CN Address: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086 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	Kosol Surinanda Kosol Surinandha	Country: TH Address: 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	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	CHEMICAL INDUSTRIES CONSOLIDATED B.V.	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN 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	Kosol Surinanda Kosol Surinandha	Country: TH Address: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540	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	KIARASH ARASTAFAR	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN 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	Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi	Country: TR Address: Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, Istanbul; Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, 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	GOLD TECHNOLOGY LIMITED	Country: CN Address: FLAT 23C, 97 HIGH STREET, HONG KONG Remark: 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	Ergin Turker	Country: TR Address: Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, 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	HERO PEAK LIMITED	Country: CN Address: FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG; ROOM D, 11/F, FUI NAM BUILDING, 48-51 CONNAUGHT ROAD WEST, HONG KONG Remark: 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	Eurocenter Havacilik Dis Ticaret Limited Sirketi	Country: TR Address: Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul; Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, Istanbul, 34153; Yesil Tulumba Eminonu Sok No.9, Eminonu, Istanbul, 34143; Yesil Tulumba Sk:No 9 Fatih, Eminonu, Istanbul, 34143	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	JOANNA LIU	Country: CN Address: FLAT 23C, 97 HIGH STREET, HONG KONG Remark: 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	Gulnihal Yegane	Country: TR Address: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, 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	ORIENTAL TRADING CORPORATION	Country: PK Address: 1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879, ISLAMABAD Remark: 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
23396 results found.