Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.02.2026	DAVID R. ROSEN	Country: US Address: 15 SHEFFIELD RD., NATICK, MA	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: 02.02.2026	GEORGE ROSEN	Country: US Address: 21-80 33RD ROAD, LONG ISLAND CITY, 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: 02.02.2026	PHILIP J. ROSEN	Country: US Address: 432 LINKS DRIVE EAST, OCEANSIDE, 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: 02.02.2026	REZA PANJTAN AMIRI	Country: US Address: 13165 E. ESSEX DR., CERRITOS, 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: 02.02.2026	RAY AMIRI	Country: US Address: 13165 E. ESSEX DR., CERRITOS, 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: 02.02.2026	ANNEXFIELD , LTD.	Country: GB Address: 152 BUDBROOKE RD., WARWICK	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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: 02.02.2026	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
23510 results found.