Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 23.03.2026	PETER RIGOLLI	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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	PIETRO RIGOLLI	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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	IAN FALCON	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, NY, 10963	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	G. TEDALDI	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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	RAFAEL HEREDIA	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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	FARID H. TALAB	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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	MARIA DEL ROSARIO CASES AMES	Country: CO Address: TRANSVERSAL 12 #125-51, APARTMENT 607, BOGOTA	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	REZA MAHMOOD HASHEMI	Country: US Address: 193 ROUTE 46, BUDD LAKE, NJ, 07828	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	REFINERY INDUSTRIES INCORPORATED	Country: US Address: 193 ROUTE 46, BUDD LAKE, NJ, 07828	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	OPTICAL ASSOCIATES, INC	Country: US Address: 1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035	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	OAI (OPTICAL ASSOCIATES, INC)	Country: US Address: 1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035	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	GEORGE K. CHENG	Country: US Address: 9 JUDITH DRIVE, GREENLAWN, NY, 11550; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, PA, 17887 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: 23.03.2026	TAL INDUSTRIES, INC	Country: US Address: 901 CORPORATE CENTER DRIVE, SUITE 207, MONTEREY PARK, CA, 91754 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: 23.03.2026	MIGUEL ANGEL FAJARDO	Country: HN Address: 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA Remark: ADDITION	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	SEGURIDAD Y ELECTRONICA MAFO, S.A.	Country: HN Address: 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA Remark: ADDITION	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	MARK JIN	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 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: 23.03.2026	ZHONGDA JIN	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 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: 23.03.2026	FJ TECHNOLOGY SERVICE, INC.	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 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: 23.03.2026	FJ TECHNOLOGY	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 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: 23.03.2026	JIN, ZHONGDA	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 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
23618 results found.