Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	MYNET.NET CORP	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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: 26.03.2026	Konsulttek Konsult Tek (Pvt) Ltd	Country: PK Address: No. 33, Second Floor, Rose-1 Plaza, I-8 Markaz, Islamabad	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
	List date: 26.03.2026	MYNET.NET CORP	Country: US Address: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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: 26.03.2026	Marriala Consultants	Country: PK Address: 37-R, St-1, Phase-2, DHA, Lahore, Punjab, 54792; 47-G, Phase-1 Commercial Area, DHA, Lahore, 54792; Main Bedian Rd, Ahmed Colony, Near Heir, Lahore, Punjab, 54792	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
	List date: 26.03.2026	GHASSAN ELASHI	Country: US Address: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081	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: 26.03.2026	Rockside Enterprise	Country: PK Address: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Street 17 , Karachi, Sindh	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
	List date: 26.03.2026	FADWA ELAFRANGI	Country: US Address: 306 TOWN HOUSE LANE, RICHARDSON, TX, 75081	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: 26.03.2026	Zaheer & Sons Zaheer Sons	Country: PK Address: Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar Road, Karachi	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
	List date: 26.03.2026	I. ASH	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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: 26.03.2026	Shenzhen Dragonfly Supply Chain Co., Ltd. Shenzhen Small Leopard Electronic Co., Ltd. Shenzhen Xiaobao Electronics Co., Ltd.	Country: CN Address: 7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen; A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen; Building 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen; Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City	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
	List date: 26.03.2026	I. ASH	Country: US Address: 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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: 26.03.2026	Small Leopard Electronics Co., Limited Xiaobao Electronics Co., Ltd.	Country: CN; HK Address: Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 3, Tsun Wen Road Tuen Mun, New Territories; Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 3, Tsun Wen Road Tuen Mun, New Territories, Hong Kong; Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon; Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong	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
	List date: 26.03.2026	HAYDEE HERRERA	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: TDO EXTENDED	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: 26.03.2026	Ace Electronic (HK) Co., Ltd. Ace Electronics (HK) Co., Limited ACE (HK) Electronics Technology Co., Ltd	Country: CN; HK Address: 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong	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
	List date: 26.03.2026	TETRABAL CORPORATION, INC	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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: 26.03.2026	Alliance Electro Tech Co., Limited	Country: CN; HK Address: 114-118 Lockhart Road, Gaylord Commercial Building, 5th Floor, Room B, Hong Kong	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
	List date: 26.03.2026	ABDULAH AL NASSER	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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: 26.03.2026	Alpha Trading Investments Alpha Trading Investments Limited Alpha Trading Investments Ltd	Country: CN; HK Address: Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, Hong Kong	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
	List date: 26.03.2026	MAYSOON AL KAYALI	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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: 26.03.2026	Asialink Asialink Shanghai Int'l Logistics Co., Ltd. Asialink Xi'an Int'l Logistics Co., Ltd.	Country: CN Address: 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai; 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070; 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399; 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070; 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi, 710000	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
23618 results found.