Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.02.2026	A.P. Finance Limited	Country: GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; Enterprise House, 113/115 George Lane, London, E18 1AB	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	INSIGHT ELECTRONICS PTE LTD	Country: SG Address: 20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK, 555854; 54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH, 555854 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Anatolii Pysarenko	Country: GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; Enterprise House, 113/115 George Lane, London, E18 1AB	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	ACTION GLOBAL CO., LIMITED C/O WIN SINO	Country: HK; SG Address: 520 SIMS AVENUE, #02-04,, 387580; FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN; FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Brian Douglas Woodford	Country: GB; SG Address: 1 Scotts Road, Suite 25-06 Shaw Centre, Singapore, 228208	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	HAILIN LIN	Country: US Address: 1218 DEWEY ST., #14, MANITOWOC, WI, 54220 Remark: 15 YEAR DENIAL & FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Farshid Gillardian Isaac Gill	Country: GB Address: London	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	NING WEN	Country: US Address: 1218 DEWEY ST., #14, MANITOWOC, WI, 54220; NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, 55814 Remark: 15 YEAR DENIAL & FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Flamar Shipping Ltd	Country: GB Address: P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	AFSHIN REZAEI	Country: US Address: 2310 VALLEY BROOK WAY NE, ATLANTA, GA, 30319 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	IKCO Finance	Country: GB Address: 6 Lothbury, London, England, EC2R 7HH	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	MOHAMAD M. ELKATEB	Country: US Address: 29256 MARILYN DR., CANYON COUNTRY, CA, 91387 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Latebrook Trading Ltd	Country: GB Address: Drake Chambers, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	ROBERT KRAAIPOEL	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	MCES	Country: GB Address: London	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	Myra Gkizi	Country: GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Nelford United Corp	Country: GB Address: P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	AQUA-LOOP COOLING TOWERS, CO.	Country: US Address: P.O. BOX 966, FOLSOM, CA, 95763 Remark: F.R. NOTICE UPDATED/NAME CORRECTED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Oystercredit Ltd Ogb	Country: GB Address: OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.