Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH	Country: DE Address: TERSTEEGENSTR. 10, DUSSELDORF, 40474 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
	List date: 26.03.2026	Si2 Microsystems Private Limited	Country: IN Address: #52/A, 1st Cross, 3rd Main KIADB Industrial Area, Hoskote, Bangalore, Karnataka, 562114; 177/2 Bannerghatta Road, Begur Hobli Bilekahalli Industrial Area, Bangalore, Karnataka, 560076; 3796, 7th Main, Hal II Stage, Bangalore, Karnataka, 560008; 493/3 Bramhalingeshwara Complex, Airport Road, Bangalore, Karnataka, 560008; 84, Deep Towers, EPIP Industrial Area, Whitefield, Bangalore, Karnataka, 560066	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	ABO (USA) INC.	Country: US Address: 2653 N.W. 20TH STREET, MIAMI, FL, 33142 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
	List date: 26.03.2026	LL Chip Electric Electronic Marketing Domestic and Foreign Trade Limited Company LL Chip Elektrik Elektronic Paz LL Chip Elektrik Elektronik Pazarlama Ic ve Dis Ticaret Limited Sirketi LL Chip Ltd.	Address: Merkez Mah., Hasat Sokak Kamara, No: 52, Sisli, Istanbul, 34360, turkey	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	MAHMOUD HAGHSHENO 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
	List date: 26.03.2026	Scitech Tasimacilik Ticaret Limited Scitech Tasimacililk Ticaret, Limited Sirketi Scitech Transport Trade Limited Company	Address: 235 SK Kamac, Apt No. 6, Ic Kapi No. 3, Yildiz Mah., Muratpasa, Antalya, 11111, turkey; 37 Sokak, Cengizhan Apt Block No: 6/102, Kisla Mah., Muratpasa, Antalya, 7040, turkey	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	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
	List date: 26.03.2026	Hulm al Sahra Elect Devices TR	Country: AE Address: Al Khan 2 Street 1, Al Dhaid City, Sharjah, 235545; Building 38, Industrial Area No.1, Al Dhaid City, Sharjah; P.O. Box 62105, Al Dhaid, New Industrial Area Sharjah, Sharjah	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	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
	List date: 26.03.2026	Agrim Aviation Private Limited	Country: IN Address: 133, LGF, World Trade Centre, Babar Road, New Delhi, 110052; B-675, Weavers Colony Ashok Vihar, Phase-IV , New Delhi, Delhi, 110052; World Trade Centre, 133 LGF, Babar Road, New Delhi, Delhi, 110001; World Trade Centre, 516A 5th Floor, Babar Road, New Delhi, Central Delhi, 110001	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	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
	List date: 26.03.2026	Aerospace Hill Beijing Aerospace Hill Test Technology Co., Ltd. Beijing ETS Solutions Ltd. ETC Solutions (China) ETS Solutions ETS Solutions (China)	Country: CN Address: No. 1, Nandahongmen Road, Beijing; No. 66, Tongdun Street, Suzhou; No. 9, Qianzhao Road, Chongqing; No. 9, Zhongbei 3rd Street, Tianjin; Room 2Q, Changning Building, No. 1, Xinghuo Road, Beijing	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	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
	List date: 26.03.2026	Suzhou Tiangong Mechanics Testing Technology Co., Ltd.	Country: CN Address: Building 4, No. 99, Taishan Road, Suzhou; No. 66, Tongdun Street, Suzhou	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	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
	List date: 26.03.2026	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
	List date: 26.03.2026	CVMSL China Suzhou TG Testing Technology Co., Ltd. Suzhou Tiangong Testing Technology Co., Ltd. TG Testing	Country: CN; HK Address: Building 15, No. 70, Yaofeng West Road, Suzhou; Building F, No. 28, Yongchang Road, Suzhou; Caohu Industrial Park, Tangbang Road, Suzhou; Room 19C, Lockhart Center, 301-307 Lockhart Road, Wan Chai; Room 19C, Lockhart Center, 301-307 Lockhart Road, Wan Chai, 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	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
	List date: 26.03.2026	Reka Global Reka Grup Danismanlik ve Tic Ltd Sti	Country: MY Address: 16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, Shah Alam, Selangor, 40170; 274-1 Sokak, No:1-16, Bahcelievler Mahallesi, Golbasi, Ankara, 6065, turkey; 274. Sk. No:12/F, Bahcelievler, Golbasi, Ankara, 6830, turkey; Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, Cankaya, Ankara, 6690, turkey; Yali, Mithatpasa Cd. No:409, Guzelbahce, Izmir, 35310, turkey; Üniversitesi Caddesi, Paragon Tower, Cankaya, Ankara, 6510, turkey	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	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
23618 results found.