Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	SHU QUAN-SHENG	Country: US Address: 816 HOLBROOK DRIVE, NEWPORT NEWS, VA, 23602; REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021 Remark: 5 YEAR DENIAL/F.R. 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	GATEWICK LLC	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI Remark: FEDERAL REGISTER 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	GATEWICK FREIGHT & CARGO SERVICES	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER 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	GATEWICK AVIATION SERVICES	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; PO BOX 52404, DUBAI Remark: FEDERAL REGISTER 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	GATEWICK FREIGHT & CARGO SERVICES	Country: AE Address: PO BOX 52404, DUBAI Remark: FEDERAL REGISTER 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	GATEWICK LLC	Country: AE Address: PO BOX 52404, DUBAI Remark: FEDERAL REGISTER 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	GATEWICK AVIATION SERVICES	Country: AE Address: MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER 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	GATEWICK LLC	Country: AE Address: MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER 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	RIGEL OPTICS, INC.	Country: US Address: 477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, 98607 Remark: FEDERAL REGISTER NOTICE ADDED	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	DONALD WAYNE HATCH	Country: US Address: 2602 NW 35TH CIRCLE, CAMAS, WA, 98607 Remark: FEDERAL REGISTER NOTICE ADDED	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	PARTO ABGARDAN COOLING TOWERS CO.	Country: IR; US Address: NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, 19497; NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, 19497; P.O. BOX 19395/5478, TEHRAN; P.O. BOX 966, FOLSOM, CA, 95763 Remark: FEDERAL REGISTER NOTICE ADDED	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	ALPHATRONX, INC.	Country: US Address: 1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, 34986 Remark: FEDERAL REGISTER ADDED	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	ANVIK TECHNOLOGIES SDN. BHD.	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Remark: F.R. NOTICE ADDED	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	ANVIK TECHNOLOGIES	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Remark: F.R. NOTICE ADDED	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	BABAK JAFARPOUR	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, MALAYSIA, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, MALAYSIA, 50450 Remark: F.R. NOTICE ADDED	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	BOB JEFFERSON	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Remark: F.R. NOTICE ADDED	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	YURI I. MONTGOMERY	Country: US Address: 2912 10TH PLACE WEST, SEATTLE, WA, 98119 Remark: NEW & FR NOTICE	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 AMIRNAZMI	Country: US Address: 547 GREEN HILL LANE, BERWYN, PA, 19312; REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Remark: FEDERAL REGISTER ADDED	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	WILLIAM CHI-WAI TSU	Country: US Address: 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745; CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, CO, 81226 Remark: FEDERAL REGISTER NOTICE ADDED	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	CHEERWAY CORPORATION	Country: US Address: 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745; 1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, 91801 Remark: FEDERAL REGISTER NOTICE ADDED	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.