Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01 Oct 2026	REXFORD LTD.	Country: GB Address: 138 BUDBROOKE ROAD, WARWICK	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	WILLIAM A. ROESSL	Country: US Address: 145-B CRESCENT, BEVERLY HILLS, CA, 90202	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	DAVID R. ROSEN	Country: US Address: 15 SHEFFIELD RD., NATICK, MA	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 ROSEN	Country: US Address: 21-80 33RD ROAD, LONG ISLAND CITY, NY	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	Diaa Mohsen		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	PHILIP J. ROSEN	Country: US Address: 432 LINKS DRIVE EAST, OCEANSIDE, NY	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	Seamus Moley		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	REZA PANJTAN AMIRI	Country: US Address: 13165 E. ESSEX DR., CERRITOS, 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: 01 Oct 2026	RAY AMIRI	Country: US Address: 13165 E. ESSEX DR., CERRITOS, 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: 01 Oct 2026	ANNEXFIELD , LTD.	Country: GB Address: 152 BUDBROOKE RD., WARWICK	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	APPELBERG FINANCIAL SERVICES	Country: SE Address: FILIP MANSSONSVAG 1, SALTAJOBADEN	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	LENNART APPELBERG	Country: SE Address: FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300	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	APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)	Country: GB Address: ROCHFORD, ESSEX	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	FAWZI MUSTAPHA ASSI	Country: US Address: 7706 MIDDLEPOINT STREET, DEARBORN, MI, 48126	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	Javier Molina		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	BEN H. ATTIA	Country: US Address: 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134	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	Placido Jr. Molina		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	ADNAN ATTIA	Country: US Address: 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134	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	GENERAL POLYPHASE, INC.	Country: TN Address: 15 RUE DE KAMEL ATTATURK, TUNIS, 1001	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	AVOMAIR LTD.	Country: GB Address: 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX	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.