Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19 Jun 2026	RUBEN RAMOS-BELTRAN	Country: US Address: INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Remark: FR NOTICE ADDED	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: 19 Jun 2026	RESIT TAVAN	Country: TR Address: TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL Remark: FR NOTICE ADDED	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: 19 Jun 2026	EDGAR SANCHEZ-MURO	Country: US Address: 2065 CAMARGO STREET, BROWNSVILLE, TX, 78526 Remark: FR NOTICE ADDED	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: 19 Jun 2026	MUHAMMAD KAMRAN WALI	Country: PK Address: 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI Remark: FR NOTICE ADDED	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: 19 Jun 2026	MUHAMMAD AHSAN WALI	Country: CA Address: 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO Remark: FR NOTICE ADDED	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: 19 Jun 2026	HAJI WALI MUHAMMAD SHEIKH	Country: CA Address: 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO Remark: FR NOTICE ADDED	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: 19 Jun 2026	AHMED WAHEED	Country: GB Address: 143 WARDS ROAD, ILFORD, ESSEX Remark: FR NOTICE ADDED	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: 19 Jun 2026	ASHRAF KHAN MUHAMMAD	Country: HK Address: M/F 20 PEI HO STREET, SHAM SHUI PO, KOWLOON Remark: FR NOTICE ADDED	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: 19 Jun 2026	BUSINESS WORLD	Country: HK; PK Address: 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI; 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Remark: FR NOTICE ADDED	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: 19 Jun 2026	BUZINESS WORLD	Country: CA Address: 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO Remark: FR NOTICE ADDED	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: 19 Jun 2026	INDUSTRIA HONG KONG LTD	Country: HK Address: 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Remark: FR NOTICE ADDED	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: 19 Jun 2026	TRANSCOOL AUTO AIR CONDITIONING PRODUCTS	Country: HK Address: 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Remark: FR NOTICE ADDED	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: 19 Jun 2026	ELECTRO-POWER SOLUTIONS	Country: HK Address: 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Remark: FR NOTICE ADDED	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: 19 Jun 2026	PRODUCT ENGINEERING	Country: PK Address: UNIT 10, CHOWK GOWALMANDI, DARYABAD, GOWALMANDI, RAWALPINDI, PUNJAB Remark: FR NOTICE ADDED	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: 19 Jun 2026	MARJAN CABY	Country: US Address: 8500 SW 109TH AVENUE, APT. 211, MIAMI, FL, 33173 Remark: FR NOTICE ADDED	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: 19 Jun 2026	NORDIC MARITIME PTE. LTD.	Country: SG Address: 3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, 099254 Remark: FR NOTICE ADDED	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: 19 Jun 2026	MORTEN INNHAUG	Country: SG Address: 16 KEPPEL BAY DRIVE, #04-20 CARIBBEAN AT KEPPEL BAY, SINGAPORE, 098643 Remark: FR NOTICE ADDED	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: 19 Jun 2026	ZIMO SHENG	Country: CN; US Address: 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, 53211; JINXIUYUAN 17-403, CHANGSHU, JIANGSU, 215500 Remark: FR NOTICE ADDED	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: 19 Jun 2026	MAHIN MOJTAHEDZADEH	Country: IR Address: NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD Remark: FR NOTICE ADDED	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: 19 Jun 2026	MAHIN TOUSSI MOJTAHEDZADEH	Country: IR Address: NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD Remark: FR NOTICE ADDED	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
23931 results found.