Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20 Jun 2026	SHIV MOHAN	Country: IN Address: 1/25 ASAFALI ROAD, NEW DELHI; M:16 KAILASH COLONY, NEW DELHI	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: 20 Jun 2026	Glasgow International General Trading LLC Glasgow International Trading	Country: AE Address: P.O. Box 42064, 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: 20 Jun 2026	BRIAN A. MOLLER-BUTCHER	Country: GB Address: C/O CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE	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: 20 Jun 2026	Gulf Eagle Industrial and Metal Profiles (GEIMP)	Country: AE Address: P.O. Box 31814, Al Mussafah Industrial City, Abu Dhabi	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: 20 Jun 2026	RICHARD MUELLER	Country: CH; DE Address: 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH	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: 20 Jun 2026	H. Ghasir	Country: AE Address: Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, 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: 20 Jun 2026	SEMITRONIC AG, S.A.	Country: CH; DE Address: 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH	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: 20 Jun 2026	Hamed Al Fahid Trading Company	Country: AE Address: Shop No. 3-4, Ahmed Ali Bldg., Al Jalel, Deira, 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: 20 Jun 2026	SHIV MOHAN MUKKAR	Country: IN Address: 1/25 ASAFALI ROAD, NEW DELHI; M:16 KAILASH COLONY, NEW DELHI	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: 20 Jun 2026	Hamed Athari	Country: AE Address: Hamed Athari, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, 396	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: 20 Jun 2026	ROQUE A. MURACCIOLE	Country: US Address: 14311 S.W. 88 ST. #406, MIAMI, FL; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND, KY	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: 20 Jun 2026	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Country: SG Address: Blk 8 Empress Road, #0705, Singapore, 260008	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: 20 Jun 2026	GUNTHER R. NACHTRAB	Country: US Address: 216-M PUEBLO NORRE #107, TAOS, NM; ATELIER 751, KACHINA LODGE ARCADE, TAOS, NM	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: 20 Jun 2026	Huawei Technologies De Mexico S.A.	Country: MX Address: Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348; Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX	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: 20 Jun 2026	NAJMEDDIN A. ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI Remark: DUPLICATE DELTED	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: 20 Jun 2026	Majidco Micro Electronics	Country: AE Address: Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, 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: 20 Jun 2026	COLONEL ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI	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: 20 Jun 2026	Managed Systems and Services (MSAS)(FZC)	Country: AE Address: SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah	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: 20 Jun 2026	CAPTAIN ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI	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: 20 Jun 2026	Mayrow General Trading	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai; P.O. Box 171978, Deira, 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
23931 results found.