Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	KOK TONG LIM	Country: SG Address: BLK 258A, COMPASSVALE ROAD #07-551, 541258 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	THOMAS LIM	Country: SG Address: BLK 258A, COMPASSVALE ROAD #07-551, 541258 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	DELFIN GROUP USA LLC	Country: US Address: 4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405; 650 SAINT REGIS LANE, ALPHARETTA, GA, 30022 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	MARCOS BAGHDASARIAN	Country: US Address: 4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405; 650 SAINT REGIS LANE, ALPHARETTA, GA, 30022 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	BAGDEL CORPORATION	Country: US Address: 4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405; 650 SAINT REGIS LANE, ALPHARETTA, GA, 30022 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	NAREN SACHANANDANI	Country: AE Address: P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH 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	DO-IT-FZC	Country: AE Address: P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH 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	MARC KNAPP	Country: US Address: INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 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	MAHAN AIR GENERAL TRADING LLC	Country: AE Address: 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, 40594 Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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	SAYEGH GROUP AVIATION	Country: AE Address: P.O. BOX 5822, SHARJAH 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	ABAN AIR	Country: IR Address: NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511 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	SAM AIR CORPORATION LIMITED	Country: AE Address: P.O. BOX 5822, SHARJAH 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	SAM AIR CORPORATION LIMITED	Country: GM Address: 18TH HILL STREET, BANJUL 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	AVIATION LEGACY (GAMBIA) LIMITED	Country: AE; GM Address: FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI; G 15, KANIFING HOUSING ESTATE 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	ABDULLAH KHALED RAMADAN	Country: AE Address: MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH 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	ALI MAHDAVI	Country: IR Address: CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511 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	MAHMOUD KHALI HAMZE	Country: AE Address: MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI 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	MAHMOUD KHALIL	Country: AE Address: MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI 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	MAHMOUD HAMZA KHALIL	Country: AE Address: MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI 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	EVEREX GLOBAL CARGO AND COURIER	Country: IR Address: NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511; NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT, TEHRAN 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
22969 results found.