Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Sam Johnson	Country: MY Address: Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor; Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 02.04.2026	JACQUELINE CASTRO-AGUILERA	Country: US Address: 206 KING STREET, GRUVER, TX, 79040 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Sky Marine and Oil SDN BHD	Country: MY Address: 34 Sultan Ismael, Kuala Lumpur, 50350; Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot 210, 2nd Floor CSC Building, Klas, Sepang, Selangor, 64000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 02.04.2026	TIAN MIN WU	Country: CN Address: ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, 100025 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	MARK KOMOROSKI	Country: US Address: 620 FAIRCHILD STREET, NANTICOKE, PA, 18634 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Zulkefli bin Yusuf Zulkefli Yusof	Country: MY Address: Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 02.04.2026	RENE SARMIENTO	Country: US Address: INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Hejaif Alhadeetha Trading Company	Country: OM Address: P.O. Box 997 PC512	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 02.04.2026	BORIS LIVSHITS	Country: RU Address: 9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG Remark: F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Blue Chip International	Country: PK Address: House No. 19 Central Avenue, Fazaia Housing, Rawalpindi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 02.04.2026	SVETLANA SKVORTSOVA	Country: RU Address: YABLOCHINKOVA 21, MOSCOW Remark: F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	KK International Traders (KKIT)	Country: PK Address: House No. 19 Central Avenue, Fazaia Housing, Rawalpindi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 02.04.2026	ADVANCED WEB SERVICES	Country: US Address: 417 BRIGHTWATER COURT, APT 6F, BROOKLYN, NY, 11235 Remark: F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Qtech	Country: PK Address: West Land Trade Centre, Suite 615-B, 6th Floor C/5, Block 7 & 8, Commercial Area, KCHS, Shaheed-e-Millat Road, Karachi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 02.04.2026	STRANDWAY, LLC	Country: US Address: 99 WALL ST., STE 148, NEW YORK, NY, 10005 Remark: F.R. NOTICE ADDED, TDO, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Sayyed Brothers Engineering Co. (SBEC)	Country: PK Address: House No. 805, Street No. 80-C, I-8/4, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 02.04.2026	ALEKSEY IPPOLITOV	Country: RU Address: OZERNAYA 46, MOSCOW Remark: F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Sci-Tech Global	Country: PK Address: 1st Floor, The British School Building, 252-A, Pakistan Town Phase I, Korang Town Link Road, Islamabad; House No. 533, Street 66, Pakistan Town Phase-I, Islamabad, 45720	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 02.04.2026	PRISCILLA BUSTOS MARTINEZ	Country: US Address: 7731 GLASGOW DRIVE, SAN ANTONIO, TX, 78223 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	33rd Scientific Research and Testing Institute 33rd TsNIII	Country: RU Address: 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23606 results found.