Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9716 List date: 18.06.2025	Qais Abdul KARIM	Remark: DFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Intertranslog OY	Country: FI Address: Harapaisentie 55, Lappeenranta 53301 Finland; Tupatallinkatu 3, Lappeenranta 53300 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Karjalan Puutyo	Country: FI Address: Vehkavaarantie 260, Onkamo, 82360, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	MM Cargo OY	Country: FI Address: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	MM Cargo WH	Country: FI Address: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	MM Cargo	Country: FI Address: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Sav-Inter OY Ltd.	Country: FI Address: Manttaalitie 5, Vantaa, Finland; Nuolitie 20, Vantaa, Finland; Virkatie 1, Vantaa, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Spars Trading Ltd.	Country: GE Address: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Spars, Ltd.	Country: GE Address: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Arabian Aviation Trade Group	Country: DE Address: Wassmanstrasse 16, D30459 Hannover, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	In Time Forwarding & Courier e.K.	Country: DE Address: HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	One Light GMBH	Country: DE Address: Billstrasse 123, Hamburg, Germany; and Billwerder Neuer Deich 72, Hamburg, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Tiptrans Limited	Country: DE Address: Hauptstrasse 22, D02727, Neugersdorg, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Universal Logistics Systems GmbH	Country: DE Address: Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Conduit Technologies Pvt., Ltd.	Country: IN Address: Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	CNG Labs	Country: IL Address: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	CNG Computers	Country: IL Address: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Euro Servizi Elettromeccanici Industriali S.E.I.	Country: IT Address: Via Sempione 17, 21011, Carorate Sempione, Italy	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	EltexAlatau	Country: KZ Address: 34 Luganskogo Street, 2nd Floor, Almaty, Kazakhstan; 9 Ibragimov Street, Alatau District, Almaty, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Inter-Traid Electro	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
21873 results found.