Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 04.10.2025	JERRY VERNON FORD	Country: US Address: 12725 ROYAL DRIVE, STAFFORD, TX, 77477; 7707 AUGUSTINE DRIVE, HOUSTON, TX, 77036 Remark: STANDARD ORDER	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	ROLANDO FRANCO	Country: US Address: 195 WILLET AVENUE, SOUTH RIVER, 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: 04.10.2025	FREDERICK COMPONENTS INT'L, LTD.	Country: US Address: 22020 CLARENDON ST., WOODLAND HILLS, 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	JAMES J GATO	Country: US Address: 5 NAUMKEAG ROAD, PEABODY, MA, 01960; C/O MASS COMPUTER GROUP, INC., 79R WALNUT STREET, PEABODY, MA, 01960	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	YURI GEIFMAN	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, 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: 04.10.2025	YURI GELLER	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, 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: 04.10.2025	INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, 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: 04.10.2025	KENNETH K. GIMM	Country: US Address: 14 FAIRWAY DRIVE, PRINCETON, 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: 04.10.2025	SUSAN Y.GIMM	Country: US Address: 14 FAIRWAY DRIVE, PRINCETON, 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: 04.10.2025	GLOBE COMPUTERS	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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	GLOBE METALS	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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	GLOBE TRADE	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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	GLOBE METALS AB	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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	SIAN LAKE GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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	ALEX GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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	CHERAS PLAZA SDN. BHD.	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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	DOUGLAS CHUA	Country: MY Address: 17 JALAN PERIA, KUALA LUMPUR	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	JESUS GONZALEZ	Country: US Address: 6486 S.W. 9 STREET, MIAMI, FL, 33144	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	PETER K. GOPAL	Country: US Address: 2361 SHORESIDE COURT, SANTA CLARA, 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	GORIS CHRISTIAAN GRANDIA	Country: AT; NL Address: GUDRUNSTRASSE 121, VIENNA, A 1100; LAURIERSTRATT 59, AMSTERDAM, 1016PH	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.