Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	ARESH SEPHERI ESHTAJRAN	Country: IR Address: UNIT 7, YAZDANPANAH STREET, TEHRAN Remark: FR NOTICE ADDED	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: 06.10.2025	BENJAMIN JAMES CANCE	Country: US Address: 215 E. PLAINWELL STREET, PLAINWELL, MI, 49080; 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, MI, 49341 Remark: FR NOTICE ADDED	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: 06.10.2025	ALEXIS VLACHOS	Country: CA Address: 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6 Remark: FR NOTICE ADDED	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: 06.10.2025	ARASH CABY	Country: US Address: 7405 SW 79CT, MIAMI, FL, 33143 Remark: FR NOTICE ADDED	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: 06.10.2025	AXEL CABY	Country: US Address: 7405 SW 79CT, MIAMI, FL, 33143 Remark: FR NOTICE ADDED	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: 06.10.2025	ALI CABY	Country: BG Address: BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407 Remark: FR NOTICE ADDED	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: 06.10.2025	ALEX CABY	Country: BG Address: BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407 Remark: FR NOTICE ADDED	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: 06.10.2025	AW-TRONICS LLC	Country: US Address: 7405 SW 79CT, MIAMI, FL, 33143 Remark: FR NOTICE ADDED	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: 06.10.2025	ARROWTRONIC, LLC	Country: US Address: 7405 SW 79CT, MIAMI, FL, 33143 Remark: FR NOTICE ADDED	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: 06.10.2025	MOJTABA BIRIA	Country: DE Address: BASSUMER STRASSE 65, STUHR, 28816 Remark: FR NOTICE ADDED	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: 06.10.2025	PAUL STUART BRUNT	Country: US Address: 3457 108th AVE SE, BELLEVUE, WA, 98004 Remark: FR NOTICE ADDED	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: 06.10.2025	OGUZHAN AYDIN	Country: TR Address: CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL Remark: FR NOTICE ADDED	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: 06.10.2025	RUBEN BELTRAN-RAMOS	Country: US Address: INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Remark: FR NOTICE ADDED	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: 06.10.2025	RUBEN RAMOS-BELTRAN	Country: US Address: INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Remark: FR NOTICE ADDED	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: 06.10.2025	RESIT TAVAN	Country: TR Address: TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL Remark: FR NOTICE ADDED	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: 06.10.2025	EDGAR SANCHEZ-MURO	Country: US Address: 2065 CAMARGO STREET, BROWNSVILLE, TX, 78526 Remark: FR NOTICE ADDED	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: 06.10.2025	MUHAMMAD KAMRAN WALI	Country: PK Address: 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI Remark: FR NOTICE ADDED	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: 06.10.2025	MUHAMMAD AHSAN WALI	Country: CA Address: 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO Remark: FR NOTICE ADDED	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: 06.10.2025	HAJI WALI MUHAMMAD SHEIKH	Country: CA Address: 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO Remark: FR NOTICE ADDED	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: 06.10.2025	AHMED WAHEED	Country: GB Address: 143 WARDS ROAD, ILFORD, ESSEX Remark: FR NOTICE ADDED	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.