Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Armored Vehicle Service AVS (Armored Vehicle Spares)	Country: IL Address: 42 Hamesilla Street, Binyamina	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: 01.04.2026	Arie Cohen Ari Kohan Eli Cohen Eliyahu Ari Cohen Eliyahu Arie Cohen Eliyahu Cohen Eric Cohen	Country: IL Address: Binyamina	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: 01.04.2026	M&P Trading Inc.	Country: IL Address: P.O. Box 161, Caesarea, 3088903	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: 01.04.2026	P.AD Ltd.	Country: IL Address: 42 Hamesilla Street, Binyamina	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: 01.04.2026	QPS Ltd. Quality Parts and Services Quality Parts and Spares	Country: IL Address: 42 Hamesilla Street, Railway Industrial Area, Binyamina; 5 Ner Halayla Street, Caesarea	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: 01.04.2026	Rebuilt Spare Parts RSP Ltd.	Country: IL Address: HA'Assif 19, Binyamina, 30550	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: 01.04.2026	Wheels Incorporated	Country: IL; PA Address: HA'Assif 43, Binyamina, 30551; P.O. Box 6 - 2875, El Dorado Remark: See alternate address under Panama	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: 01.04.2026	Enrich Ever Technologies Co. Enrich Ever Technologies Co., Ltd.	Country: TW Address: 8F, No. 431, Da-You Road, Taoyuan; 9F No. 38 Ming-Fu 13th Street, Taoyuan	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: 01.04.2026	Hivocal Technology Company, Ltd.	Country: TW Address: 10F, No. 736, Jhongjheng Road, Taipei County 235, Jhonghe	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: 01.04.2026	Kuang-Su Corporation	Country: TW Address: 8F, No. 431, Da-You Road, Taoyuan	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: 01.04.2026	Global Merchant General Trading LLC	Country: AE Address: P.O. Box 39960, Dubai	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: 01.04.2026	Gulf Gate Shipping Co. LLC	Country: AE Address: No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	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: 01.04.2026	Mehrdad Ansari Mehrdad Moeinansari	Country: AE Address: No 508, Sheikha Maryam Bldg., Deirah, Dubai, 39948; No 7101, Index Tower DIFC, Dubai	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: 01.04.2026	Abd Al Hakim Luqman Jasim Muhammad	Country: IQ Address: Al Faysaliyah, Mosul	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: 01.04.2026	Ag Yildiz Cargo Ag Yildiz Gayrimenkul Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi Yildiz Company Yildiz Shipping Company	Country: IQ; SY Address: Al Bab; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep, turkey; Irbil, Iraq, Mosul Remark: See alternate addresses under Syria and 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: 01.04.2026	Al Shakirin Company Al Shakirin International Transport Company Sekirin Company. Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi Sekirin Textiles Export Import Limited Company Sekirin Ticaret Shakirin Company Shakrin Company	Country: IQ; SY Address: Al Bab; Al Faysaliyah, Mosul; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep, turkey; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, turkey Remark: See alternate addresses under Syria and 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: 01.04.2026	Warren Sumaylo	Country: PH Address: 053 E Luna Street, Bgry Sikatuna, Butuan 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: 01.04.2026	Jamal Jum'ah al-Shawi	Country: SY Address: Al Bab	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: 01.04.2026	Muhammad 'ulwan Al-Shawi	Country: SY Address: Al Bab	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: 01.04.2026	Abu Cemal Ala al-Shawi	Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep, 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
23607 results found.