Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.10.2025	COTRICOM S.A.	Country: FR Address: 4 ALLES DES MESANGES, YERRES	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 VAN. CROONENBURG	Country: ES Address: URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, E-29680	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	MOHAMMAD DANESH	Country: US Address: 27591 BOCINA, MISSION VIEJO, 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	DON DANESH	Country: US Address: 27591 BOCINA, MISSION VIEJO, 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	DATA MAINTENANCE	Country: NL Address: BERENKOOG 29, ALKMAAR, 1822 BH Remark: CITY CORRECTED	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	DATAGON GMBH	Country: GB Address: 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT	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	DATALEC, LTD.	Country: GB Address: 16 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE DORSET, BH21 7 RF	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	DATASAAB CONTRACTING AB	Country: SE Address: VEDDESTAVAGEN 13, JARFALLA, S-175 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	MARC ANDRE DEGEYTER	Country: BE Address: ST. HUBERSTUSLAAN 15, SCHILDE, 2232	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	GRIMM DEPANICIS	Country: US Address: 529 EAST 7TH AVENUE, MOUNT DORA, 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	DEVELOPMENT AND CONSULTANT ELZER ECO AB	Country: SE Address: AVESGARDE 15, S-147-44, GOTHENBURG	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	JOSEPH P.M. D'HAENS	Country: BE Address: AMERIKALEI 96, ANTWERP, 2000	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	DISCOM NV	Country: BE Address: LIERSESTEENWEG 96, RANST, 2520	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	ENDYMION NV	Country: BE Address: LIERSESTEENWEG 96, RANST, 2520	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	KRONATECH NV	Country: BE Address: AMERIKALEI 96, ANTWERP, 2000	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	MICHEL V. DIAGO	Country: US Address: 1183 CALLE DEL ARROY, SONOMA, 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	JEAN-MICHEL DIDAT	Country: FR Address: 4 ALLES DES MESANGES, YERRES	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	DIGITAL RESOURCES LTD.	Country: GR Address: 34TH PEZIKOW SYNTAGMATOS 17, PIREAS	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	DOORNBOS, GMBH	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	DOYLE, THOMAS	Country: US Address: 612 SOUTH BROOKSVALE ROAD, CHESHIRE, CT, 06410	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.