Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	MAYSOON AL KAYALI	Country: US Address: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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: 01.08.2026	Hawk Electronic Supply Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	HAYDEE HERRERA	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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: 01.08.2026	Merlin International Company Merlin Trading Company	Country: SG Address: 195 Upper Paya Lebar Road, 534873	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	I. ASH	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081 Remark: TDO EXTENDED	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: 01.08.2026	Pulse Tech International Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Center, Tower 2, 10 Marina Boulevard, 018983, 18983	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	JABAL DAMAVAND GENERAL TRADING COMPANY	Country: AE Address: P.O. BOX 52130, DUBAI Remark: NEW	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: 01.08.2026	Milur SA	Country: CH Address: Chemin des Planches 42, VAUD, AO 1066 Epalinges	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	P & M TRADING, INC	Country: US Address: 93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, 94583 Remark: NEW & FR NOTICE	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: 01.08.2026	Enerquip Ltd. (UAE)	Country: AE Address: Office 214, Block B1, Ajman Free Zone	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	YAUDAT MUSTAFA TALYI	Country: US Address: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 Remark: FEDERAL REGISTER NOTICE UPDATED	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: 01.08.2026	M/S TROJANS TROJANS TROJANS Pakistan Ltd TROJANS Solutions	Country: AE; PK Address: 1903 Reef Tower, Jumeirah Lakes Tower , Dubai; Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000; House No. 271-A-Street No. 55 Sector F-11/4, Islamabad; No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000; No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000; Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad Remark: (See alternate address in Pakistan).	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	JOSEPH TALYI	Country: US Address: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 Remark: FEDERAL REGISTER NOTICE UPDATED	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: 01.08.2026	Zain Enterprises FZE	Country: AE Address: Business Center, A1 Shmookh Building, P.O. Box 3-28612, Sharjah	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	INTERNATIONAL BUSINESS SERVICES, LTD	Country: US Address: 2301 COVINGTON HIGHWAY 190, SLIDELL, LA, 70460; 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 700 GAUSE BOULEVARD, SUITE 304, SLIDELL, LA, 70458 Remark: TDO RENEWED & FR NOTICE	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: 01.08.2026	Alliance EG Ltd.	Country: RU Address: Leninsky Prospect 139, Office 310 , St. Petersburg, 198216	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	TOP OIL TOOLS, LTD	Country: US Address: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460 Remark: TDO RENEWED & FR NOTICE	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: 01.08.2026	FSUE Rosmorport Far Eastern Basin Branch	Country: RU Address: Nizhneportovaya Street 3 Primorskiy Territory, Vladivostok , 690003	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	PATTE SUN	Country: US Address: 14026 TICONDEROGA COURT, FONTANA, CA, 92336; ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, WV, 24910 Remark: NEW & FR NOTICE	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: 01.08.2026	Intercom Ltd.	Country: RU Address: Kalinina Street 13 , Saint Petersburg, 198099	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24053 results found.