Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 04.10.2025	ROQUE A. MURACCIOLE	Country: US Address: 14311 S.W. 88 ST. #406, MIAMI, FL; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND, KY	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: 04.10.2025	GUNTHER R. NACHTRAB	Country: US Address: 216-M PUEBLO NORRE #107, TAOS, NM; ATELIER 751, KACHINA LODGE ARCADE, TAOS, NM	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: 04.10.2025	NAJMEDDIN A. ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI Remark: DUPLICATE DELTED	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: 04.10.2025	COLONEL ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI	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: 04.10.2025	CAPTAIN ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI	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: 04.10.2025	NEDIM SULYAK	Country: US Address: 1303 LANDWEHR ROAD, NORTHBROOK, IL Remark: DUPLICATE DELTED	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: 04.10.2025	NEW WORLD TRANSTECHNOLOGY	Country: US Address: 417 CHURCH STREET, APT. 25, GALVESTON, TX, 77550	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: 04.10.2025	WILLIAM T. NEWKIRK	Country: US Address: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA	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: 04.10.2025	HAROLD J. NICHOLSON	Country: US Address: 1699 NORTH TERRY SP 161, EUGENE, OR, 97492; UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDERAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378	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: 04.10.2025	NEVIL R. STRACHEY	Country: US Address: 1699 NORTH TERRY SP 161, EUGENE, OR, 97492; UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378	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: 04.10.2025	DANIEL J. O'HARA	Country: US Address: P.O. BOX L, SPARKS, NV	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: 04.10.2025	D.J. ASSOCIATES	Country: US Address: P.O. BOX L, SPARKS, NV	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: 04.10.2025	YUZO OSHIMA	Country: JP Address: TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA	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: 04.10.2025	SOUND YOU COMPANY	Country: JP Address: TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA	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: 04.10.2025	THE SOUND YOU COMPANY	Country: JP Address: TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA	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: 04.10.2025	OVERSEAS HYBRID SYSTEMS	Country: GB Address: UNIT #3, CATHERINE WHEEL DRIVE, BRENTFORD, MIDDLESEX, BRENTFORD, TW8 8BD	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: 04.10.2025	PAN AVIATION, INC	Country: US Address: 305 N. HIBISCUS 1 DRIVE, MIAMI, FL	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: 04.10.2025	ARSHAD Z. PERVEZ	Country: CA Address: 1007-75 HAVENBROOK BLVD, WILLOWDALE	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: 04.10.2025	PHOTOMASKING SERVICES LTD.	Country: GB Address: 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE; TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICKSHIRE Remark: ADDRESS CORRECTION	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: 04.10.2025	DAVID IRWIN PORTNOY	Country: US Address: 2315 W. 5TH STREET, IRVING, TX, 75060	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
22969 results found.