Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	ALLWAYS, INC.	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171 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	DONGHUA XUE	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171; 12731 MILL HEIGHTSp, HERNDON, VA, 20171 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	ERIK KYRIACOU	Country: US Address: 50 PARK DRIVE, ROCKY POINT, NY, 11778 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	DOLPHIN INTERNATIONAL, LTD	Country: IN Address: 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, 110049 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	ORCAS INTERNATIONAL, INC	Country: US Address: 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, NJ, 07836 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	GRANESHAWAR K. RAO	Country: US Address: ORCAS INTERNATIONAL, INC., 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, NJ, 07836 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	VISHWANATH KAKADE RAO	Country: IN Address: DOLPHIN INTERNATIONAL, LTD., 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, 110049 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	SUNFORD TRADING LTD.	Country: CN Address: ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, 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	SUNFORD (CHINA) TRADING LTD.	Country: CN Address: ROOM 588, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, BEIJING, 100086 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 C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, 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	GOLD TECHNOLOGY LIMITED	Country: CN Address: 20 FUKANG ROAD, CHANGPING SCIENCE PARK, BEIJING, 102200; ROOM 408, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, BEIJING, 100086 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	SUNFORD (INTERNATIONAL) TECHNOLOGY, LTD.	Country: CN Address: MACAU 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	SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.	Country: CN Address: MACAU 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	ASSEGAI TRADING (PTY) LTD	Country: ZA Address: FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001 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	TYSONIC ENTERPRISES	Country: SG Address: 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 079903 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	CHAN HEEP LOONG	Country: SG Address: #14-583, SINGAPORE, 160095; 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 079903 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	JIAN GOU QU	Country: CN; US Address: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086; UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, IL, 60605 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	DATA PHYSICS CORPORATION	Country: US Address: 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110 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	SRI RAMYA WELARATNA	Country: US Address: 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110; 767 SUNSHINE DRIVE, LOS ALTOS, CA, 94024 Remark: ENDING DATE CORRECTED	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	DATA PHYSICS CHINA	Country: CN Address: 1605B WESTGATE TOWER, 1038 NANJING ROAD WEST, SHANGHAI, 200041; RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Remark: ENDING DATE CORRECTED	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.