Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 04.10.2025	EQUIPMENT RENTAL CO. LTD.	Country: CN Address: FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG	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: 04.10.2025	TRACO SUPPLIES B.V.	Country: NL Address: BERENKOOG 29, ALKMAAR, 1822 BH Remark: CITY 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: 04.10.2025	RUDY YUJEN TSAI	Country: US Address: 4 BRIARWOOD ROAD, FRAMINGHAM, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700, MINERSVILLE, PA	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: 04.10.2025	UNITED AFRICAN AIRLINES	Country: LU; LY; MT Address: 185 SEPTEMBER STREET, TRIPOLI; MALTA AIRPORT	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: 04.10.2025	ROBERT A. VANCE	Country: US Address: 326 SOUTH BENSON ROAD, FAIRFIELD, CT, 06430	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: 04.10.2025	HENDRIK G. WASMOETH	Country: NL Address: ROLERUSSTRAAT 2, CASTRICUM, 1901 PZ Remark: EXPIRATION 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: 04.10.2025	WEDELL CONSULTING AB	Country: SE Address: DOBELNSGATAN 64, STOCKHOLM, 113 52	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: 04.10.2025	GUNNAR WEDELL	Country: SE Address: SKYTTEVAGEN 63, LINDINGO, S-181	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: 04.10.2025	WELLEMS, JEANETTE	Country: AT Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041	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: 04.10.2025	WESTCOT INTL. INC.	Country: US Address: 10 ACORN COURT, NOVATO, 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: 04.10.2025	ROBERT J. WHEELER	Country: US Address: 97 TEMPLAR PLACE, OAKLAND, CA, 94618	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: 04.10.2025	DAVID RICHARD WHYTE	Country: CA Address: 6 EDWALTER AVENUE, 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
	List date: 04.10.2025	BRYAN V. WILLIAMSON	Country: GB Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL	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: 04.10.2025	BYRON WILLIAMS	Country: GB Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL	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: 04.10.2025	CONTEL EQUIPMENT	Country: GB Address: 5 BEAR COURT DANSHILL EAST, INDUSTRIAL ESTATE 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: 04.10.2025	KARL CORDING	Country: NA; ZA Address: ANZSTRASSE 8, WINDHOEK; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, 2104; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK	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: 04.10.2025	COTRICOM S.A.	Country: FR Address: 4 ALLES DES MESANGES, YERRES	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: 04.10.2025	HERMAN VAN. CROONENBURG	Country: ES Address: URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, E-29680	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: 04.10.2025	MOHAMMAD DANESH	Country: US Address: 27591 BOCINA, MISSION VIEJO, 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: 04.10.2025	DON DANESH	Country: US Address: 27591 BOCINA, MISSION VIEJO, 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
22969 results found.