Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 04.10.2025	APPELBERG FINANCIAL SERVICES	Country: SE Address: FILIP MANSSONSVAG 1, SALTAJOBADEN	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	LENNART APPELBERG	Country: SE Address: FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300	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	APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)	Country: GB Address: ROCHFORD, ESSEX	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	FAWZI MUSTAPHA ASSI	Country: US Address: 7706 MIDDLEPOINT STREET, DEARBORN, MI, 48126	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	BEN H. ATTIA	Country: US Address: 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134	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	ADNAN ATTIA	Country: US Address: 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134	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	GENERAL POLYPHASE, INC.	Country: TN Address: 15 RUE DE KAMEL ATTATURK, TUNIS, 1001	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	AVOMAIR LTD.	Country: GB Address: 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX	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	AVS ARMOURED VEHICLES' SYSTEMS, INC.	Country: US Address: 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803	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	S.P.L. SPARE PARTS LOGISTICS, INC.	Country: US Address: 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803	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	BRUNO BARBARITS	Country: CH; US Address: P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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	COSMOTRANS USA, INC.	Country: US Address: P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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	JACK ALLEN BAUGHER	Country: US Address: 10503 TIETON DRIVE, YAKIMA, WA, 98908	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	BEHRMANN, SYMONE MORRIS	Country: CA Address: 11 GOLDFINCH CT., #505, TORONTO	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	BELGIUM TRADING COMPANY LOKEREN S.A.	Country: BE Address: SIJPSTRATT 6, LOKEREN, 9101	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	H. LEONARD BERG	Country: US Address: 750 KAPPOCK STREET #103, BRONX, NY; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS LOW SECURITY CORRECTIONAL INSTITUTION, ALLENWOOD WHITE DEER, PENNSYL, WHITE DEER, PA	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	BETA COMPUTER TRADING PTE. LIMITED	Country: SG Address: ONE ROCKOR CANAL ROAD, SIM LIN SQUARE #06-67, SINGAPORE, 0718	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	SIDHARTHA BOSE	Country: GB Address: 211 GOLDERS GREEN ROAD, LONDON, NW11 9BY; 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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	DR. BOSE	Country: GB Address: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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	PERFECT TECHNOLOGIES, LTD.	Country: GB Address: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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.