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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 05.02.2026
  • BOB RAHIMZADEH
Country: US
Address: 116 HOPPER LANE, FOLSOM, CA, 95630
Remark: F.R. 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
  • Profin Estates, Inc.
Country: GB
Address: Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, 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
  • AARON ROBERT HENDERSON
Country: US
Address: 740 JESSIE ST., NORTH LIBERTY, IA, 52317
Remark: 10 YEAR DENIAL/F.R. 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
  • Unimont S.A.
Country: GB
Address: Drake Chambers, 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
  • VALHALLA TACTICAL SUPPLY
Country: US
Address: 740 JESSIE STREET, NORTH LIBERTY, IA, 52317
Remark: 10 YEAR DENIAL/F.R. 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
  • Voltero Alliance LLP
Country: GB
Address: 45-51 Newhall Street 330, Birmingham, West Midlands, B3 3RB
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
  • GREEN SUPPLY, INC
Country: US
Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382
Remark: 5 YEAR DENIAL/F.R. 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
  • Jadeshine
Country: CN
Address: R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing
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 LELAND GREEN
Country: US
Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382
Remark: 5 YEAR DENIAL/F.R. 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
  • Jadeshine Engineering HK Co.
Country: CN
Address: Langfang; Shanghai
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
  • WILLIAM ROBERT GREEN
Country: US
Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382
Remark: 5 YEAR DENIAL/F.R. 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
  • Manufacturers Equipment Organization (MEO)
  • MEO GMBH
Country: DE
Address: Neuenhaus 96, 42929, Wermelskirchen; P.O Box 501168, D-42904, Wermelskirchen
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
  • JOSEPH PIQUET
Country: US
Address: 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, 34986; 76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, 33101
Remark: 10 YEAR DENIAL/F.R. 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
  • Jason Shine
  • Jason Shuai
Country: HK
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
  • SHU QUAN-SHENG
Country: US
Address: 816 HOLBROOK DRIVE, NEWPORT NEWS, VA, 23602; REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021
Remark: 5 YEAR DENIAL/F.R. 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
  • aBensa FZ LLC
  • BiotaGroup Company
Country: AE
Address: Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai; Al Thuraya Tower 1, Media City, Dubai
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
  • GATEWICK LLC
Country: AE
Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI
Remark: FEDERAL REGISTER 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
  • Afsari General Trading LLC
Country: AE
Address: Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai
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
  • GATEWICK FREIGHT & CARGO SERVICES
Country: AE
Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI
Remark: FEDERAL REGISTER 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
  • Alex Ardalan
Country: AE
Address: Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai
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.