Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	JIE LUO- AKA- IVY LUO	Country: HK Address: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL Remark: TO CORRECT BEGINNING & ENDING DATES	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: 01.02.2026	INSIGHT ELECTRONICS PTE LTD	Country: SG Address: 20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK, 555854; 54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH, 555854 Remark: TO CORRECT BEGINNING & ENDING DATES	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: 01.02.2026	ACTION GLOBAL CO., LIMITED C/O WIN SINO	Country: HK; SG Address: 520 SIMS AVENUE, #02-04,, 387580; FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN; FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL Remark: TO CORRECT BEGINNING & ENDING DATES	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: 01.02.2026	HAILIN LIN	Country: US Address: 1218 DEWEY ST., #14, MANITOWOC, WI, 54220 Remark: 15 YEAR DENIAL & 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: 01.02.2026	NING WEN	Country: US Address: 1218 DEWEY ST., #14, MANITOWOC, WI, 54220; NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, 55814 Remark: 15 YEAR DENIAL & 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: 01.02.2026	AFSHIN REZAEI	Country: US Address: 2310 VALLEY BROOK WAY NE, ATLANTA, GA, 30319 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: 01.02.2026	MOHAMAD M. ELKATEB	Country: US Address: 29256 MARILYN DR., CANYON COUNTRY, CA, 91387 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: 01.02.2026	ROBERT KRAAIPOEL	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. BOX 418, HEERHUGOWAARD, 1700AK 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: 01.02.2026	AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. 418, HEERHUGOWAARD, 1700AK 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: 01.02.2026	AQUA-LOOP COOLING TOWERS, CO.	Country: US Address: P.O. BOX 966, FOLSOM, CA, 95763 Remark: F.R. NOTICE UPDATED/NAME 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: 01.02.2026	BOB RAHIMZADEH	Country: US Address: 116 HOPPER LANE, FOLSOM, CA, 95630 Remark: 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: 01.02.2026	AARON ROBERT HENDERSON	Country: US Address: 740 JESSIE ST., NORTH LIBERTY, IA, 52317 Remark: 10 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: 01.02.2026	VALHALLA TACTICAL SUPPLY	Country: US Address: 740 JESSIE STREET, NORTH LIBERTY, IA, 52317 Remark: 10 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: 01.02.2026	GREEN SUPPLY, INC	Country: US Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 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: 01.02.2026	ROBERT LELAND GREEN	Country: US Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 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: 01.02.2026	WILLIAM ROBERT GREEN	Country: US Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 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: 01.02.2026	JOSEPH PIQUET	Country: US Address: 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, 34986; 76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, 33101 Remark: 10 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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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
23510 results found.