Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	JASIN KHAFAF	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD 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: 01.02.2026	OTS REFINING EQUIPMENT CORPORATION	Country: CA Address: 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2 Remark: NON STANDARD 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: 01.02.2026	OMEGA ENGINEERING, INC	Country: US Address: ONE OMEGA DRIVE, STAMFORD, CT, 06907 Remark: DENIAL ORDER WAIVED AS OF 7/1/08	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: 01.02.2026	RALPH MICHEL	Country: US Address: 41 ROSEWOOD DRIVE, EASTON, CT, 06612 Remark: ADDRESS CHANGE	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: 01.02.2026	METAL & MINERAL TRADE SARL	Country: LU Address: RUE PIERRE D'ASPELT, LUXEMBOURG, 1142 Remark: NEW & FR NOTICE	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: 01.02.2026	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH	Country: DE Address: TERSTEEGENSTR. 10, DUSSELDORF, 40474 Remark: NEW & FR NOTICE	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: 01.02.2026	ABO (USA) INC.	Country: US Address: 2653 N.W. 20TH STREET, MIAMI, FL, 33142 Remark: NEW & FR NOTICE	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: 01.02.2026	MAHMOUD HAGHSHENO KASHANI	Country: CA Address: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 Remark: NEW & FR NOTICE	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: 01.02.2026	MIKE KASHANI	Country: CA Address: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 Remark: NEW & FR NOTICE	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: 01.02.2026	CHARLIE KUAN	Country: US Address: 2541 ROBIN COURT, UNION CITY, CA, 94587 Remark: NEW & FR NOTICE	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: 01.02.2026	SUNTEK MICROWAVE, INC.	Country: US Address: 8698 THORTON AVENUE, NEWARK, CA, 94560 Remark: NEW & FR NOTICE	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: 01.02.2026	ARIAN TRANSPORTVERMITTLUNGS GMBH	Country: DE Address: MORSESTRASSE 1, COLOGNE, D-50769 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: 01.02.2026	JASON LIAO	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 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: 01.02.2026	JFD INTERNATIONAL	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 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: 01.02.2026	AURA LTD.	Country: GB Address: 39 RUSHDON RD., MILTON ERNEST, BEDFORD, MK44 1RU Remark: NEW & F.R. NOTICE	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: 01.02.2026	ZLATKO BRKIC	Country: US Address: 5712 NORTH CAMPBELL, #2, CHICAGO, IL, 60659-5116 Remark: NEW & F.R. NOTICE	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: 01.02.2026	XINJIAN YI	Country: CN Address: HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074 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: 01.02.2026	YU YI	Country: CN Address: HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074 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: 01.02.2026	BERNARD A. SPEAR	Country: US Address: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Remark: NEW & 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: 01.02.2026	HALEAR, INC.	Country: US Address: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Remark: NEW & 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
23510 results found.