Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Hamed Athari	Country: AE Address: Hamed Athari, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, 396	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	YUEQIANG CHEN	Country: CN Address: RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Remark: NAME 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	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Country: SG Address: Blk 8 Empress Road, #0705, Singapore, 260008	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	SWISS TELECOM	Country: CA Address: 777 BAY THE WICKET, P.O. BOX 46070, TORONTO, M5G 2P6 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	Huawei Technologies De Mexico S.A.	Country: MX Address: Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348; Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX	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	EDSONS WORLDWIDE SERVICES, INC	Country: US Address: 7133 VALLEY VIEW ROAD, EDINA, MN, 55439 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	EDUARD MENDELEVICH YAMNIK	Country: US Address: 7133 VALLEY VIEW ROAD, EDINA, MN, 55439 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	Majidco Micro Electronics	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	KAILASH MUTTREJA	Country: NL Address: MUTCO INTERNATIONAL, KELENBERWEG 37, AMSTERDAM, 1101 EX 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	Managed Systems and Services (MSAS)(FZC)	Country: AE Address: SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah	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	TEEPAD ELECTRONIC GENERAL TRADING	Country: AE Address: P.O. BOX #13708, MURSHED BAZAR, DUBAI 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	Mayrow General Trading	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai; P.O. Box 171978, 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
	List date: 13.12.2025	SAMER SUWWAN	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 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	Mehmet Yari	Country: TR Address: P.O. Box 34122, Sultanahmet, Fetih, Istanbul	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	UNIVERSAL TECHNOLOGY, INC	Country: US Address: 125 GAITHER DRIVE, MOUNT LAUREL, NJ, 08054 Remark: 20 YEAR DENIAL	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	Mehran Kamalinia Ronald Simon	Country: AE Address: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, 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	NEI-CHIEN CHU	Country: US Address: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Remark: NAME 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	Micatic General Trading	Country: AE Address: Flat 401-Bin Yas Center Al 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	PEARL (A.K.A. NEI-CHIEN CHU) LI	Country: US Address: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Remark: NAME 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	Micro Middle East Electronics	Country: AE Address: Flat 401-Bin Yas Center Al 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
23396 results found.