Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.10.2025	KEN STAND	Country: US Address: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801	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	JUNIOR STAND	Country: US Address: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801	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	ALAN DAVID JACKSON	Country: US Address: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801	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	JAMES L. (LONG) STEPHENS	Country: US Address: 1018 NATIONAL CITY BLVD, NATIONAL CITY, CA; 16208 ORCHARD BEND ROAD, POWAY, CA Remark: MIDDLE NAME IDENTIFIED AS LONG	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	STEUERUNGSTECHNIK UND MESSGERAETE	Country: AT Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041	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	STILLWELL DEVELOPMENT CO., LTD	Country: CN Address: FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG	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	SUBURBAN GUNS (PTY) LTD	Country: ZA Address: 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 Remark: DENIAL ORDER EXTENDED 5 YEARS	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	SUMISYSTEM	Country: AR Address: CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES; RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES Remark: NAME & ADDRESS CORRECTION	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	SUMMIT MARKETING INC	Country: US Address: 52 BLACKBURN CENTER, GLOUCESTER, MA, 01930	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	SUNITRON A.B.	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: 05.10.2025	JI WAI SUN	Country: CN Address: NEW TERRITORIES, HONG KONG	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	JI WEI SUN	Country: CN Address: NEW TERRITORIES, HONG KONG	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	SWISSCO MANAGEMENT GROUP, INC	Country: US Address: 15485 EAGLE NEST LANE, MIAMI LAKES, FL	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	PHILIP TEIK JAN TAI	Country: US Address: 762 BICKNELL ROAD, LOS GATOS, 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	TEIK JAN	Country: US Address: 762 BICKNELL ROAD, LOS GATOS, 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	AMERICAN SEMICONDUCTOR, INC	Country: US Address: 762 BICKNELL ROAD, LOS GATOS, 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	TECHMA GMBH	Country: DE Address: KOENIGSTRASSE 10, DUSSELDORF	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	TEX-CO INTERNATIONAL, INC	Country: US Address: 8989 WESTHEIMER ROAD, SUITE 216, HOUSTON, TX	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	THANE-COAT, INC	Country: US Address: 12725 ROYAL DRIVE, STAFFORD, TX, 77477 Remark: STANDARD ORDER	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	RAGUNATHAN THIRUNAVUKKARASU	Country: SG Address: 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543	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.