Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.11.2025	ROBERT E. MAHLER	Country: US Address: 1115 MADISON STREET NE, SALEM, OR, 97303	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: 30.11.2025	DONALD MALSOM	Country: US Address: 1622A VERMONT DRIVE, ELK GROVE VILLAGE, IL	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: 30.11.2025	T.M. MALUTA ANATOLI	Country: US Address: 231 CALLE MAYOR, REDONDO BEACH, CA	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: 30.11.2025	TONY METZ	Country: US Address: 231 CALLE MAYOR, REDONDO BEACH, CA	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: 30.11.2025	ARNOLD I. MANDEL	Country: US Address: 1581 DEBRA SUE PLACE, N, TUCSON, AR	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: 30.11.2025	RONA K. MANDEL	Country: US Address: 1581 DEBRA SUE PLACE, N, TUCSON, AR	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: 30.11.2025	PAAVO OLAVI MANNER	Country: FI Address: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	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: 30.11.2025	OY INTER-ZENITH LTD.	Country: FI Address: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	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: 30.11.2025	M.C. ELECTRONICS	Country: SE Address: DRABANTVAGEN 21, JARFALLA, S-17530	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: 30.11.2025	WALTON W. MCCARTHY	Country: US Address: 138-1 BLAKES HILL ROAD, NORTHWOOD, NH, 03261	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: 30.11.2025	MILDRED E. MCKEE	Country: US Address: 17 RIVIERA CIRCLE, REDWOOD CITY, CA	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: 30.11.2025	M/M ASSOCIATES	Country: US Address: 17 RIVIERA CIRCLE, REDWOOD CITY, CA	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: 30.11.2025	DAVID MCKEEVE	Country: GB; US Address: 35A KEVLINSIDE GARDENS, GLASCOW; UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812, FORT DIX, NJ	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: 30.11.2025	MCNEIL INTERNATIONAL	Country: GB Address: 10 EGLINTON CIRCLE, EDINBURGH, EH12 5DE	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: 30.11.2025	CHARLES J. MCVEY JR.	Country: CH Address: AVENUE DU COLLEGE 27, BOUNDRY, 2017	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: 30.11.2025	VANGUARD INTERNATIONAL LTD., S.A.	Country: US Address: 18331 JACOTAL, VILLA PARK, CA	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: 30.11.2025	FACILITIES MANAGEMENT, LTD	Country: US Address: 18331 JACOTAL, VILLA PARK, CA	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: 30.11.2025	CHARLES J. MCVEY III	Country: US Address: 18331 JACOTAL, VILLA PARK, CA	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: 30.11.2025	JANICE MCVEY	Country: US Address: 18331 JACOTAL, VILLA PARK, CA	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: 30.11.2025	MEGA COMPUTER CORP	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, CA	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
23372 results found.