Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20 Jun 2026	NEDIM SULYAK	Country: US Address: 1303 LANDWEHR ROAD, NORTHBROOK, IL 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	Mehmet Yari	Country: TR Address: P.O. Box 34122, Sultanahmet, Fetih, Istanbul	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	NEW WORLD TRANSTECHNOLOGY	Country: US Address: 417 CHURCH STREET, APT. 25, GALVESTON, TX, 77550	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	Mehran Kamalinia Ronald Simon	Country: AE Address: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, 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	WILLIAM T. NEWKIRK	Country: US Address: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA	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	Micatic General Trading	Country: AE Address: Flat 401-Bin Yas Center Al 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	HAROLD J. NICHOLSON	Country: US Address: 1699 NORTH TERRY SP 161, EUGENE, OR, 97492; UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDERAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378	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	Micro Middle East Electronics	Country: AE Address: Flat 401-Bin Yas Center Al 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	NEVIL R. STRACHEY	Country: US Address: 1699 NORTH TERRY SP 161, EUGENE, OR, 97492; UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378	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	Molot-Oruzhie, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)	Country: RU Address: 135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960	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	DANIEL J. O'HARA	Country: US Address: P.O. BOX L, SPARKS, NV	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	Sanya Highlander Huanyu Ocean Information Technology Corporation Sanya Highlander Information Technology Co. Ltd.	Country: CN Address: C1902, SP Tower, Tsinghua Science Park, Beijing, 100084	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	D.J. ASSOCIATES	Country: US Address: P.O. BOX L, SPARKS, NV	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	Shehab Bin Braik Al Breiki	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, 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	YUZO OSHIMA	Country: JP Address: TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA	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	JSCT SKTB RT Relay Technology Bureau JSC Special Design and Technical Bureau for Relay Technology	Country: RU Address: 55 Nehinskaya St, Velikiy Novgorod, 173021; 55 Nehinskaya St., Velikiy Novgorod, 173021	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	SOUND YOU COMPANY	Country: JP Address: TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA	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	Transworld Aviation Transworld Aviation FZE	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, 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	THE SOUND YOU COMPANY	Country: JP Address: TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA	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	United Engineering	Country: PK Address: 183C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi	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.