Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	GERALD MOREY	Country: US Address: 9715 VINEWOOD DRIVE, DALLAS, TX, 75228; UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, TX, 75159 Remark: 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: 01.02.2026	TECHNOLOGY OPTIONS (INDIA) PVT. LTD	Country: IN Address: PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098 Remark: 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: 01.02.2026	RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)	Country: IN Address: PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098 Remark: 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: 01.02.2026	YAUDAT MUSTAFA	Country: US Address: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 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: 01.02.2026	VLADIMIR ALEXANYAN	Country: US Address: 934 MERCEDES AVENUE, LOS ALTOS, CA, 94022 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: 01.02.2026	VALTEX INT'L CORP.	Country: US Address: 1000 SAN ANTONIO ROAD, PALO ALTO, CA 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: 01.02.2026	PAKLAND PME CORPORATION	Country: PK Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000 Remark: DENIAL ORDER EXTENDED	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	HUMAYUN KHAN	Country: PK Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000 Remark: DENIAL ORDER EXTENDED	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	WEN ENTERPRISES	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 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: 01.02.2026	NING WEN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 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: 01.02.2026	HAILIN LIN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 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: 01.02.2026	BEIJING RICH LINSCIENCE ELECTRONICS COMPANY	Country: CN Address: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086 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: 01.02.2026	CHEMICAL INDUSTRIES CONSOLIDATED B.V.	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN 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: 01.02.2026	KIARASH ARASTAFAR	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN 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: 01.02.2026	GOLD TECHNOLOGY LIMITED	Country: CN Address: FLAT 23C, 97 HIGH STREET, HONG KONG 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: 01.02.2026	HERO PEAK LIMITED	Country: CN Address: FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG; ROOM D, 11/F, FUI NAM BUILDING, 48-51 CONNAUGHT ROAD WEST, HONG KONG 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: 01.02.2026	JOANNA LIU	Country: CN Address: FLAT 23C, 97 HIGH STREET, HONG KONG 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: 01.02.2026	ORIENTAL TRADING CORPORATION	Country: PK Address: 1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879, ISLAMABAD 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: 01.02.2026	PORTSON TRADING LIMITED	Country: CN Address: ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG 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: 01.02.2026	PORTSON TRADING LIMITED	Country: CN Address: ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG; ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG Remark: TDO RENEWED & 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.