Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Rrok Martin Camaj		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	BEHRMANN, SYMONE MORRIS	Country: CA Address: 11 GOLDFINCH CT., #505, TORONTO	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: 28.07.2026	Jose Jesus Campos-Flores		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	BELGIUM TRADING COMPANY LOKEREN S.A.	Country: BE Address: SIJPSTRATT 6, LOKEREN, 9101	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: 28.07.2026	Cesar Canales		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	H. LEONARD BERG	Country: US Address: 750 KAPPOCK STREET #103, BRONX, NY; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS LOW SECURITY CORRECTIONAL INSTITUTION, ALLENWOOD WHITE DEER, PENNSYL, WHITE DEER, PA	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: 28.07.2026	Benjamin James Cance		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	BETA COMPUTER TRADING PTE. LIMITED	Country: SG Address: ONE ROCKOR CANAL ROAD, SIM LIN SQUARE #06-67, SINGAPORE, 0718	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: 28.07.2026	Jesse Ivan Cantu		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	Oscar Edwardo Cantu		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	SIDHARTHA BOSE	Country: GB Address: 211 GOLDERS GREEN ROAD, LONDON, NW11 9BY; 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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: 28.07.2026	Guillermo Cardoso-Arias		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	DR. BOSE	Country: GB Address: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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: 28.07.2026	Jaime Omar Caro-Dominguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	PERFECT TECHNOLOGIES, LTD.	Country: GB Address: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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: 28.07.2026	Charles Carper		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	FADI BOUTROS	Country: US Address: 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160	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: 28.07.2026	Omar Carrillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	FADI JIRJIS	Country: US Address: 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160	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: 28.07.2026	Kurt Carter		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24037 results found.