Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.10.2025	ESSAM AL-KADI	Country: SA Address: P.O. BOX 201, DAMMAM, 31411	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: 05.10.2025	ROBERT ALMORI	Country: FR Address: 80-82 RUE SAINT DOMINIQUE, PARIS, 7	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: 05.10.2025	SABA AMBAYE	Country: FR Address: 37 RUE DE LA QUINTINIE, PARIS, 75015 Remark: DUPLICATE DELTED	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: 05.10.2025	AMERICAN PROTECTION CORPORATION	Country: US Address: #5 WOODLAND ROAD, PITTSFIELD, MA, 01201; P.O. BOX 4227, PITTSFIELD, MA, 01202-4227	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: 05.10.2025	WILIAM F. MCNEIL	Country: US Address: #5 WOODLAND ROAD, PITTSFIELD, MA, 01201	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: 05.10.2025	WILLIAM F. MCNEIL	Country: US Address: P.O. BOX 4227, PITTSFIELD, MA, 01202-4227	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: 05.10.2025	RICHARD KWIK	Country: SG Address: 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880; 4E DYSON ROAD, SINGAPORE; SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE	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: 05.10.2025	AMERICAN TECHNOLOGY TRADING GROUP	Country: US Address: 44 MONTGOMERY STREET,. SUITE 500, SAN FRANCISCO, CA, 94104	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: 05.10.2025	ALDRICH HAZEN AMES	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887	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: 05.10.2025	KOLOKOL (AKA: ALDRICH AMES)	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887	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: 05.10.2025	LOUIS R. KLEMENT	Country: US Address: 1255 GENOA PLACE, PLACENTIA, 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: 05.10.2025	HERMAN KLUEVER	Country: ZA Address: 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA	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: 05.10.2025	HELMUT KORELSKI	Country: DE Address: EMSCHERSTRASSE 4, SOLINGEN, 42697	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: 05.10.2025	ALEXANDER KOVAR	Country: AT Address: LOWENGASSE 2A, VIENNA, A-1030	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: 05.10.2025	CAE SERVICES	Country: AT Address: LOWENGASSE 2A, VIENNA, A-1030	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: 05.10.2025	ANNA KOZIEL	Country: SE Address: DRABANTVAGEN 21, JARFALLA, 17630; KATTFOTSVAGEN 4, JARFALLA, 17574	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: 05.10.2025	DATELCOMP AB	Country: SE Address: DRABANTVAGEN 21, JARFALLA, 17530; KATTFOTSVAGEN 4, JARFALLA, 17574	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: 05.10.2025	SIONG HIAN KWIK	Country: SG Address: 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880	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: 05.10.2025	LAND RESOURCES MANAGEMENT INC.	Country: US Address: 18331 JACOTAL, VILLA PARK, 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: 05.10.2025	LANGEWILFRIED	Country: DE Address: AM STELG 3, SCHONDORF, 8913	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.