Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 23.03.2026	FRANCISCO JAVIER FERREIRO-PARGA	Country: ES Address: PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	JERRY VERNON FORD	Country: US Address: 12725 ROYAL DRIVE, STAFFORD, TX, 77477; 7707 AUGUSTINE DRIVE, HOUSTON, TX, 77036 Remark: STANDARD ORDER	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	ROLANDO FRANCO	Country: US Address: 195 WILLET AVENUE, SOUTH RIVER, NJ	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	FREDERICK COMPONENTS INT'L, LTD.	Country: US Address: 22020 CLARENDON ST., WOODLAND HILLS, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	JAMES J GATO	Country: US Address: 5 NAUMKEAG ROAD, PEABODY, MA, 01960; C/O MASS COMPUTER GROUP, INC., 79R WALNUT STREET, PEABODY, MA, 01960	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	YURI GEIFMAN	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	YURI GELLER	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	KENNETH K. GIMM	Country: US Address: 14 FAIRWAY DRIVE, PRINCETON, NJ	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	SUSAN Y.GIMM	Country: US Address: 14 FAIRWAY DRIVE, PRINCETON, NJ	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	GLOBE COMPUTERS	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	GLOBE METALS	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	GLOBE TRADE	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	GLOBE METALS AB	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	SIAN LAKE GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	ALEX GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	CHERAS PLAZA SDN. BHD.	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	DOUGLAS CHUA	Country: MY Address: 17 JALAN PERIA, KUALA LUMPUR	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	JESUS GONZALEZ	Country: US Address: 6486 S.W. 9 STREET, MIAMI, FL, 33144	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 23.03.2026	PETER K. GOPAL	Country: US Address: 2361 SHORESIDE COURT, SANTA CLARA, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23618 results found.