Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01 Oct 2026	RUDY YUJEN TSAI	Country: US Address: 4 BRIARWOOD ROAD, FRAMINGHAM, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700, MINERSVILLE, PA	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	Edith Ngang		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	UNITED AFRICAN AIRLINES	Country: LU; LY; MT Address: 185 SEPTEMBER STREET, TRIPOLI; MALTA AIRPORT	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	ROBERT A. VANCE	Country: US Address: 326 SOUTH BENSON ROAD, FAIRFIELD, CT, 06430	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	Anye Collins) Anye Collins (a/k/a Niba Ngomanji		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	HENDRIK G. WASMOETH	Country: NL Address: ROLERUSSTRAAT 2, CASTRICUM, 1901 PZ Remark: EXPIRATION DATE CORRECTED	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	WEDELL CONSULTING AB	Country: SE Address: DOBELNSGATAN 64, STOCKHOLM, 113 52	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	GUNNAR WEDELL	Country: SE Address: SKYTTEVAGEN 63, LINDINGO, S-181	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	WELLEMS, JEANETTE	Country: AT Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041	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	WESTCOT INTL. INC.	Country: US Address: 10 ACORN COURT, NOVATO, 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	ROBERT J. WHEELER	Country: US Address: 97 TEMPLAR PLACE, OAKLAND, CA, 94618	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	Thach Hoang Nguyen		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 RICHARD WHYTE	Country: CA Address: 6 EDWALTER AVENUE, TORONTO	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	BRYAN V. WILLIAMSON	Country: GB Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL	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	BYRON WILLIAMS	Country: GB Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL	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	Alexander Nikolic		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	CONTEL EQUIPMENT	Country: GB Address: 5 BEAR COURT DANSHILL EAST, INDUSTRIAL ESTATE 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: 01 Oct 2026	KARL CORDING	Country: NA; ZA Address: ANZSTRASSE 8, WINDHOEK; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, 2104; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK	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	COTRICOM S.A.	Country: FR Address: 4 ALLES DES MESANGES, YERRES	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	Arturo Guillermo Nino Arturo Guillermo Nino Palacios		https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24324 results found.