Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.10.2025	ITURRIDANIEL	Country: AR Address: RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES Remark: ADDRESS 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	RODRIQUEZ PENA	Country: AR Address: 453 P.B. B (1020), BUENOS AIRES Remark: CORRECTION (NAME REMOVED)	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	JAMSON AVIATION AND SPARES (PTE) LTD.	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	WAI SUN JI	Country: CN Address: 9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, 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	PING LI JING	Country: US Address: VIRGINIA BEACH, VA	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	LEIF KARE JOHANSEN	Country: NO Address: CONSTITUTIONSVEI 21, HUNDVAAG, 4085	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	EDWARD JOHNSON	Country: US Address: 1655 FERGUSON DR,NW, ABANY, OR	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 CLARK JOHNSON	Country: US Address: 1073 OAK STREET, HARWICH, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTE, RAYBROOK, NEW YORK), RAYBROOK, NY	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	GORAN B JOSBERG	Country: SE Address: STRANDVAGEN 9, STOCKHOLM	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	GOORAN B JOSBERG	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: 05.10.2025	GOERAN B JOSBERG	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: 05.10.2025	ESSAM ALKADI	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	LENNERT APPELBERG	Country: SE Address: FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300	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	JACK CLARK	Country: US Address: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, 23804	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	K (AKA: AMES, ALDRICH HAZEN)	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 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	A. ROSENTHAL (PTY) LTD.	Country: NA Address: P.O. BOX 97 292 INDEPENDENCE AVENUE, WINDHOEK	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	PERFECT TECHNOLOGIES	Country: GB Address: 211 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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	ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)	Country: GB Address: ROCHFORD, ESSEX	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	ELMONT INTERNATIONAL	Country: CH Address: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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 SINCLAIR COLEMAN	Country: US Address: 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
22969 results found.