Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Aleksander Kuznetsov Alexander Kuznetsov	Country: RU Address: 9 Polyany Street, Suite 6, Moscow, 117042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.	Country: CN Address: MACAU Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Ammar Almounajed Ammar al-Mounjad	Country: AE Address: Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	ASSEGAI TRADING (PTY) LTD	Country: ZA Address: FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001 Remark: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Sistema VP Systema VP	Country: RU Address: Savelkinskiy Proyedz 4, Office 512, Zelenograd, 124482	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	TYSONIC ENTERPRISES	Country: SG Address: 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 079903 Remark: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Ali Reza Divanizadeh	Country: AE Address: Al Ras Center Building, Behind Al Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Basha Asmath Shaikh	Country: AE Address: P.O. Box 191252, Dubai; P.O. Box 29687, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	CHAN HEEP LOONG	Country: SG Address: #14-583, SINGAPORE, 160095; 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 079903 Remark: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Beverly Apigo	Country: AE Address: G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	JIAN GOU QU	Country: CN; US Address: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086; UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, IL, 60605 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Emirates Hermes General Trading Emirates Hermes General Trading LLC	Country: AE Address: 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Center, 191252	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	DATA PHYSICS CORPORATION	Country: US Address: 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Glasgow International General Trading LLC Glasgow International Trading	Country: AE Address: P.O. Box 42064, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	SRI RAMYA WELARATNA	Country: US Address: 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110; 767 SUNSHINE DRIVE, LOS ALTOS, CA, 94024 Remark: ENDING DATE CORRECTED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Gulf Eagle Industrial and Metal Profiles (GEIMP)	Country: AE Address: P.O. Box 31814, Al Mussafah Industrial City, Abu Dhabi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	DATA PHYSICS CHINA	Country: CN Address: 1605B WESTGATE TOWER, 1038 NANJING ROAD WEST, SHANGHAI, 200041; RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Remark: ENDING DATE CORRECTED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	H. Ghasir	Country: AE Address: Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	BILL CHEN	Country: CN Address: RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Remark: 180 DAY TDO & FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Hamed Al Fahid Trading Company	Country: AE Address: Shop No. 3-4, Ahmed Ali Bldg., Al Jalel, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.