Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08.05.2026	Waseem Jawad	Country: AE Address: P.O. Box 25123, Dubai; RAS Al Khaimah Free Trade Zone (RAKFTZ)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Zurmat General Trading	Country: AE Address: 1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah; Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai; P.O. Box 35470, Sharjah; P.O. Box No. 171452, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	A.P. Finance Limited	Country: GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; Enterprise House, 113/115 George Lane, London, E18 1AB	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Anatolii Pysarenko	Country: GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; Enterprise House, 113/115 George Lane, London, E18 1AB	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Brian Douglas Woodford	Country: GB; SG Address: 1 Scotts Road, Suite 25-06 Shaw Centre, Singapore, 228208	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Farshid Gillardian Isaac Gill	Country: GB Address: London	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Flamar Shipping Ltd	Country: GB Address: P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	IKCO Finance	Country: GB Address: 6 Lothbury, London, England, EC2R 7HH	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Latebrook Trading Ltd	Country: GB Address: Drake Chambers, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	MCES	Country: GB Address: London	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Myra Gkizi	Country: GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Nelford United Corp	Country: GB Address: P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Oystercredit Ltd Ogb	Country: GB Address: OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Profin Estates, Inc.	Country: GB Address: Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Unimont S.A.	Country: GB Address: Drake Chambers, P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Voltero Alliance LLP	Country: GB Address: 45-51 Newhall Street 330, Birmingham, West Midlands, B3 3RB	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Jadeshine	Country: CN Address: R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Jadeshine Engineering HK Co.	Country: CN Address: Langfang; Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Manufacturers Equipment Organization (MEO) MEO GMBH	Country: DE Address: Neuenhaus 96, 42929, Wermelskirchen; P.O Box 501168, D-42904, Wermelskirchen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 08.05.2026	Jason Shine Jason Shuai	Country: HK	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23812 results found.