Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	ARIAN TRANSPORTVERMITTLUNGS GMBH	Country: DE Address: MORSESTRASSE 1, COLOGNE, D-50769 Remark: NEW	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: 01.04.2026	JASON LIAO	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Remark: NEW	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: 01.04.2026	JFD INTERNATIONAL	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Remark: NEW	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: 01.04.2026	AURA LTD.	Country: GB Address: 39 RUSHDON RD., MILTON ERNEST, BEDFORD, MK44 1RU Remark: NEW & F.R. NOTICE	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: 01.04.2026	ZLATKO BRKIC	Country: US Address: 5712 NORTH CAMPBELL, #2, CHICAGO, IL, 60659-5116 Remark: NEW & F.R. NOTICE	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: 01.04.2026	XINJIAN YI	Country: CN Address: HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074 Remark: NEW	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: 01.04.2026	YU YI	Country: CN Address: HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074 Remark: NEW	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: 01.04.2026	BERNARD A. SPEAR	Country: US Address: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Remark: NEW & F.R. NOTICE UPDATED	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: 01.04.2026	HALEAR, INC.	Country: US Address: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Remark: NEW & F.R. NOTICE UPDATED	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: 01.04.2026	GERALD MOREY	Country: US Address: 9715 VINEWOOD DRIVE, DALLAS, TX, 75228; UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, TX, 75159 Remark: FR NOTICE UPDATED	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: 01.04.2026	TECHNOLOGY OPTIONS (INDIA) PVT. LTD	Country: IN Address: PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098 Remark: FR NOTICE UPDATED	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: 01.04.2026	RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)	Country: IN Address: PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098 Remark: FR NOTICE UPDATED	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: 01.04.2026	YAUDAT MUSTAFA	Country: US Address: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 Remark: FEDERAL REGISTER NOTICE UPDATED	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: 01.04.2026	VLADIMIR ALEXANYAN	Country: US Address: 934 MERCEDES AVENUE, LOS ALTOS, CA, 94022 Remark: FEDERAL REGISTER NOTICE UPDATED	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: 01.04.2026	VALTEX INT'L CORP.	Country: US Address: 1000 SAN ANTONIO ROAD, PALO ALTO, CA Remark: FEDERAL REGISTER NOTICE UPDATED	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: 01.04.2026	PAKLAND PME CORPORATION	Country: PK Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000 Remark: DENIAL ORDER EXTENDED	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: 01.04.2026	HUMAYUN KHAN	Country: PK Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000 Remark: DENIAL ORDER EXTENDED	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: 01.04.2026	WEN ENTERPRISES	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: F.R. NOTICE UPDATED	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: 01.04.2026	NING WEN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: F.R. NOTICE UPDATED	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: 01.04.2026	HAILIN LIN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: F.R. NOTICE UPDATED	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
23607 results found.