Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.11.2025	GLOBE METALS AB	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	SIAN LAKE GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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	ALEX GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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	CHERAS PLAZA SDN. BHD.	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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	DOUGLAS CHUA	Country: MY Address: 17 JALAN PERIA, KUALA LUMPUR	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	JESUS GONZALEZ	Country: US Address: 6486 S.W. 9 STREET, MIAMI, FL, 33144	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	PETER K. GOPAL	Country: US Address: 2361 SHORESIDE COURT, SANTA CLARA, 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	GORIS CHRISTIAAN GRANDIA	Country: AT; NL Address: GUDRUNSTRASSE 121, VIENNA, A 1100; LAURIERSTRATT 59, AMSTERDAM, 1016PH	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	GRANDIA PROJECT SERVICES	Country: AT; NL Address: GUDRUNSTRASSE 121, VIENNA, A 1100; LAURIERSTRATT 59, AMSTERDAM, 1016PH	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	FRANCESCO GRAZI	Country: CH Address: CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO	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	GREENLINE AVIATION	Country: LU Address: 7 RUE BERTELS, LUXEMBOURG	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	SANFORD B. GROETZINGER	Country: US Address: 82 DENNISON STREET, GLOUCESTER, MA, 01930; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000, FORT DIX, NJ, 08640	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	SVEN OLOF HAKANSON	Country: SE Address: HAGTORNSVAGEN 4, TABY, S-183 62	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	LOUIS AKHTAB HANEEF	Country: US Address: 2431 N.W. 7TH STREET, POMPANO BEACH, FL; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND, KY	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	DR. ATHOL MAYO HARRISON	Country: ZA Address: A1 SUNSET HILL HORAK AVENUE, CAMPS BAY, 8001; P.O. BOX 7232, CAPE TOWN, 8012	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	NANCY ANN HARVEY	Country: US Address: 4542 INDIAN EARTH COURT NE, SALEM, OR, 97305 Remark: Expired	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	MUHAMMED ALI HIJAZI	Country: CH; FR; LY Address: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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	ALI M HIJAZI	Country: CH; FR; LY Address: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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	RONALD J. HOFFMAN	Country: US Address: 523 VALLEJO STREET, SAN FRANCISCO, 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	STEPHEN A. HOLMQUIST	Country: US Address: 2 MARIETTA AVE., SHREWSBURY, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN	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.