Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	MYTHILI GOPAL	Country: US Address: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681 Remark: 180 DAY TDO	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	MYTHILI GOPAL	Country: US Address: 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681 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	CIRRUS ELECTRONICS PTE LTD	Country: SG Address: LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE 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	SAMPATH SUNDAR	Country: SG Address: LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE 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	CIRRUS ELECTRONICS MARKETING (P) LTD	Country: IN Address: #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE 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	AKN PRASAD	Country: IN Address: #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE 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	EHI GROUP USA, INC	Country: US Address: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 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	QING CHANG JIANG	Country: US Address: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 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	NORMAN SPECTOR	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 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	SPECTOR INTERNATIONAL, INC	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 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	NORSAL EXPORT LIMITED	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 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	MOHAMMAD FAZELI	Country: US Address: 112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, CA, 90015; 1439 SALTAIR FAZELI AVE., LOS ANGELES, CA, 90025 Remark: ADDRESS NO LONGER CORRECT	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	AVIATION SERVICES INTERNATIONAL B.V.	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK 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	DELTA LOGISTICS B.V.	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK 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	ROBERT KRAAIPOEL	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK 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	NIELS KRAAIPOEL	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK 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	TPC B.V.	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 11, HEERHUGOWAARD, 1700AA; PO BOX 418, HEERHUGOWAARD, 1700AK 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	MIA VAN GEMERT	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK 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	MOJIR TRADING	Country: AE Address: PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI 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	REZA AMIDI	Country: AE Address: PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI 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.