Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	XU WEIBO	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 Remark: FR 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: 06.10.2025	KEVIN XU	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 Remark: FR 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: 06.10.2025	HAO LI CHEN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320 Remark: FR 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: 06.10.2025	ALI CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320 Remark: FR 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: 06.10.2025	XIU LING CHEN	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 Remark: FR 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: 06.10.2025	LINDA CHEN	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 Remark: FR 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: 06.10.2025	KWAN CHUN CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 Remark: FR 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: 06.10.2025	JENNY CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 Remark: FR 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: 06.10.2025	ERNEST KOH CHONG TEK	Country: SG; US Address: BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055 Remark: FR 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: 06.10.2025	PARTHASARATHY SUDARSHAN	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003 Remark: FR 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: 06.10.2025	JUAN SEVILLA	Country: US Address: 16123 ARDATH AVENUE, GARDENA, CA, 90249 Remark: FR 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: 06.10.2025	JS ENGINEERING	Country: US Address: 16123 ARDATH AVENUE, GARDENA, CA, 90249 Remark: FR 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: 06.10.2025	CIENTEC, S.A. DE C.V.	Country: MX Address: ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, 44620 Remark: FR 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: 06.10.2025	AR-AM MEDICAL SERVICES LLC	Country: US Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021 Remark: FR 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: 06.10.2025	DMA MED-CHEM CORPORATION	Country: US Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021 Remark: FR 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: 06.10.2025	MOHAMMAD FAZELI	Country: US Address: 545 S. ATLANTIC BLVD. #C, LOS ANGELES, CA, 90022 Remark: FR 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: 06.10.2025	ALI AGAR MANZARPOUR	Country: GB Address: C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP; PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU Remark: ADDRESS 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: 06.10.2025	PRESTON TECHNICAL SERVICES LTD.	Country: GB Address: 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU; C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP Remark: REMOVED. PLACED ON DPL IN ERROR	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: 06.10.2025	BALLI GROUP PLC	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: CORRECTION TO TDO DATE	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: 06.10.2025	BALLI AVIATION	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: CORRECTION TO TDO DATE	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.