Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.11.2025	YARRA ANSTALT A.G.	Country: LI Address: GAGOSTRASSE 863, BALZERS, FI 9496	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: 30.11.2025	KIYOYUKI M.E.I. JAPAN YASUTOMI	Country: JP Address: 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160	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: 30.11.2025	REZA ZANDIAN	Country: FR; IR; US Address: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357	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: 30.11.2025	GOLAMREZA ZANDIANJAZI	Country: IR; US Address: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357	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: 30.11.2025	PINZHE ZHANG	Country: US Address: 82 W. 49TH ST., APT A, NORFOLK, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA	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: 30.11.2025	WALDEMAR ZNAMIEROWSKI	Country: PL Address: KRZWINSKA STR., 16/1, WARSAW, 03-324	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: 30.11.2025	MANFRED R. FELBER	Country: AT; US Address: 1150 JOHN STREET 13-15, VIENNA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION MILAN, P.O. BOX 9999, MILAN, MICHIGAN), MILAN, MI	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: 30.11.2025	FRANCISCO JAVIER FERREIRO-PARGA	Country: ES Address: PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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
23372 results found.