Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	Catomi Consulting AB	Country: SE Address: Grev Turegatan 14, Stockholm, 11446	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Cham Wings Airlines	Country: SY Address: Al-Fardous Street, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	EKT Electronics Electronics Systems Katrangi Electronics Katrangi Trading Katranji Labs	Country: SY Address: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Encyclopedia Electronics Center Hassan Matni Import Export Co. Nazir Matni Electronics	Country: SY Address: Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Mohammed Katranji	Country: SY Address: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Institut National Calibration Centre National Standards and Calibration Laboratory (NSCL) Scientific Studies Research Center (SSRC)-NSCL	Country: SY Address: P.O. Box 4470, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Ukraine Mediterranean Airlines UM Air UM Airlines	Country: SY Address: 29 Ayar Str., Julia Dumna building, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Landstar Tech Company Ltd.	Country: TW Address: 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Kevin Chen Yi-Lan Chen	Country: TW Address: 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei; 7th Floor, Number 17, Zhonghua Rd., Sec 2, Xinzhuang City, Taipei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Allied Trading Co. UCB Arcade	Country: UG Address: P.O. Box 5999, Kampala, Uganda, Kampala	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Khors Air Company	Country: UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34 Lesi Ukrainki Boulevard, Kiev, 1133	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Natalya Totskaya	Country: UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Roman Unytskyi	Country: UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	A.H. Shamnad	Country: AE Address: No. 3-4 Sharafia Ahmed Ali Bldg., Al-Nakheel, Deira, Dubai, 396; P.O. Box 42340, Dubai, 396	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Al Maskah Used Car and Spare Parts	Country: AE Address: Maliha Road, Industrial Area 6, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Aletra General Trading Erman & Sultan Trading Co.	Country: AE Address: Sabkha Street, Shop No. 8, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Alex Banai Alex Norry Alex Nouri Zadeh Nouri Zadeh	Country: AE Address: No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609; P.O. Box 184607, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Al-Faris	Country: AE Address: RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, Ras Al Khaimah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Ali Akbar Yahya	Country: AE Address: 505 Siraj Building 17B Street, Mankhool, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Ali Reza Divanizadeh	Country: AE Address: Al Ras Center Bldg, Behind Al-Ras Hotel, Shop. No. B-05, P.O. Box 5680, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 results found.