Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.11.2025	PAYLING WANG	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
	List date: 30.11.2025	M.E.S. EQUIPMENT, INC	Country: GB Address: C/O BRIAN A. MOLLER-BUTCHER, CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST INDUSTRIAL ESTATE, BASINGSTROKE	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	MICROCIRCUIT TECHNOLOGY	Country: GB Address: 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX Remark: ADDRESS CORRECTION	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	SHIV MOHAN	Country: IN Address: 1/25 ASAFALI ROAD, NEW DELHI; M:16 KAILASH COLONY, NEW DELHI	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	BRIAN A. MOLLER-BUTCHER	Country: GB Address: C/O CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE	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	RICHARD MUELLER	Country: CH; DE Address: 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH	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	SEMITRONIC AG, S.A.	Country: CH; DE Address: 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH	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	SHIV MOHAN MUKKAR	Country: IN Address: 1/25 ASAFALI ROAD, NEW DELHI; M:16 KAILASH COLONY, NEW DELHI	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	ROQUE A. MURACCIOLE	Country: US Address: 14311 S.W. 88 ST. #406, MIAMI, FL; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND, KY	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	GUNTHER R. NACHTRAB	Country: US Address: 216-M PUEBLO NORRE #107, TAOS, NM; ATELIER 751, KACHINA LODGE ARCADE, TAOS, NM	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	NAJMEDDIN A. ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI Remark: DUPLICATE DELTED	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	COLONEL ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI	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	CAPTAIN ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI	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	NEDIM SULYAK	Country: US Address: 1303 LANDWEHR ROAD, NORTHBROOK, IL Remark: DUPLICATE DELTED	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	NEW WORLD TRANSTECHNOLOGY	Country: US Address: 417 CHURCH STREET, APT. 25, GALVESTON, TX, 77550	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	WILLIAM T. NEWKIRK	Country: US Address: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, 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	HAROLD J. NICHOLSON	Country: US Address: 1699 NORTH TERRY SP 161, EUGENE, OR, 97492; UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDERAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378	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	NEVIL R. STRACHEY	Country: US Address: 1699 NORTH TERRY SP 161, EUGENE, OR, 97492; UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378	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	DANIEL J. O'HARA	Country: US Address: P.O. BOX L, SPARKS, NV	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	D.J. ASSOCIATES	Country: US Address: P.O. BOX L, SPARKS, NV	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.