Entity screening for sanctions

U.S. Consolidated Screening List

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Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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
	List date: 01.02.2026	PURCHASING POOL CO.	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
	List date: 01.02.2026	PPC COMPUTER HANDLES GMBH	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
	List date: 01.02.2026	LATOR OY	Country: FI Address: UKONKIVENPOLKU 2 I 65, VANTAA, 01610	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	LEEJAMES	Country: US Address: 410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129	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	LI JIN	Country: US Address: 410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129	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.

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