Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01 Oct 2026	PAN AVIATION, INC	Country: US Address: 305 N. HIBISCUS 1 DRIVE, MIAMI, FL	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 Oct 2026	ARSHAD Z. PERVEZ	Country: CA Address: 1007-75 HAVENBROOK BLVD, WILLOWDALE	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 Oct 2026	PHOTOMASKING SERVICES LTD.	Country: GB Address: 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE; TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICKSHIRE Remark: ADDRESS CORRECTION	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 Oct 2026	Scott Michael Miller		https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01 Oct 2026	DAVID IRWIN PORTNOY	Country: US Address: 2315 W. 5TH STREET, IRVING, TX, 75060	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 Oct 2026	PAUL A. PRANDECKI	Country: US Address: 3178 EL CENTRO CIRCLE, LAS VEGAS, NV, 89121	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 Oct 2026	Jose Jesus Miramontes-Duarte		https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01 Oct 2026	PAUL PRAND	Country: US Address: 3178 EL CENTRO CIRCLE, LAS VEGAS, NV, 89121	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 Oct 2026	ALURU J. PRASAD	Country: IN Address: ROAD # 10 BENJARA HILLS, HYDERABAD	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 Oct 2026	JOHN B. PRIDMORE-SMITH	Country: GB Address: MALABAR FIELDS, DAVENTRY	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 Oct 2026	BRAMWELL J. PRIDMORE-SMITH	Country: GB Address: MALABAR FIELDS, DAVENTRY	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 Oct 2026	THIRUNAVUKKARASU RAGUNATHAN	Country: SG Address: 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543	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 Oct 2026	W.K. AGENCIES	Country: SG Address: 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543	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 Oct 2026	COMPUTER FOCUS SERVICES PTE. LTD.	Country: SG Address: 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543	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 Oct 2026	PIERRE ANDRE RANDIN	Country: CH Address: 2, MAISON DE LA DIME, TREYCOVAGNES, 1436	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 Oct 2026	Daniel Miranda-Mendoza		https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01 Oct 2026	RAY AMIRI COMPUTER CONSULTANTS	Country: DE; IR Address: C/O PARS HAFEZEH, TEHRAN; HEINRICHSTRASSE 9-11, FRANKFURT, D-6000	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 Oct 2026	George R. Mitchell		https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01 Oct 2026	CCC INC.	Country: DE; IR Address: C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET, TEHRAN; HEINRICHSTRASSE 9-11, FRANKFURT, D-6000	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 Oct 2026	REALTEK SEMI-CONDUCTOR CO. LTD	Country: TW Address: 1F, NO. 11 INDUSTRY E RD. IX SCIENCE BASED INDUSTRIAL PARK, HSINCHU, 300; 3F, 56, WU-KUNG 6 RD., WU-KU INDUSTRIAL PARK, TAIPEI HSIEN; 6F, NO. 4 FU-SHON STREET, TAIPEI	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
24324 results found.