Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.11.2025	Martin Guillen-Cruz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Hans Werner Schneider	Country: DE Address: Bertha von Suttner Weg #1, Wermelskirchen, 42929	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Raul Gutierrez-Marroquin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	IKCO Trading GmbH	Country: DE Address: Schadowplatz 5, Dusseldorf, 40212	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Paul Guzman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	IKCO Trading GmbH	Country: DE Address: Kaiserswerther Str. 117, Dasseldorf, 40474	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Yhoshua Guzman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Nezhad Co. Nezhad Enterprise Nezhad Enterprise Company Nezhad Trading	Country: DE Address: Poppentrade 25, Kiel, D-24148	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Terrence Hall		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Nezhad Co. Nezhad Enterprise Nezhad Enterprise Company Nezhad Trading	Country: DE Address: Moesemann 2, Hamburg, 24144	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Alan Haller		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Russ Cargo Service GMBH	Country: DE Address: Fasanenweg 7, Kelsterbach, 65453; Fasanenweg 9, Gate 23, Kelsterbach, 65452; Fasanenweg 9L, Kelsterbach, 65451; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65454	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Usama Darwich Hamade		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Schneider GMBH	Country: DE Address: P.O. Box 1523, Wermelskirchen, 42908; Thomas Mann Str. 35-37, Wermelskirchen, 42929; Thomas Mann Str., 35-37, P.O. Box 1523, Wermelskirchen, 42908	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Mark Anthony Hammond		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Sergey Albrecht Sergey Grinenko	Country: DE Address: Gmunder Str. 25, Heubach, 73540	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Louis Haneef		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Sergei (Sergi) Ivanovich Tomchani Sergey Ivanovich Tomchani	Country: GB; GR; UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133; 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 58, Vouliagmenis Ave Voula, Athens, 16673; Enterprise House, 113/115 George Lane, London, E18 1AB	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Alfred Peter Harms		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Sky Wings Airlines SA	Country: GR Address: 58, Vouliagmenis Ave Voula, Athens, 16673	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23372 results found.