Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.12.2025	BASSEM A. ALHALABI	Country: US Address: 9620 VIA EMILIE, BOCA RATON, FL, 33428 Remark: NEW (NAME CORRECTED) & FR NOTICE	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: 06.12.2025	UNI-ARAB ENGINEERING AND OIL FIELD SERVICES	Country: AE Address: AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; P.O. BOX 46112, ABU DHABI Remark: REMOVED. PLACED ON DPL IN ERROR	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: 06.12.2025	JAIME RADI MUSTAFA	Country: AE; US Address: 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Remark: REMOVED. PLACED ON DPL IN ERROR	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: 06.12.2025	RADI MUSTAFA	Country: AE; US Address: 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Remark: REMOVED. PLACED ON DPL IN ERROR	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: 06.12.2025	NUREDDIN SHARIFF SEHWEIL	Country: AE; US Address: 106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Remark: REMOVED. PLACED ON DPL IN ERROR	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: 06.12.2025	DEAN SEHWEIL	Country: AE; US Address: 106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Remark: REMOVED. PLACED ON DPL IN ERROR	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: 06.12.2025	DANIEL ITURRI	Country: AR Address: CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES Remark: ADDRESS CORRECTION	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: 06.12.2025	GUNTER KOHLKE	Country: DE; US Address: ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, 17887; IM DANKHOLZ 25, JESTETTEN, 79798 Remark: NEW & FR NOTICE	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: 06.12.2025	REZA MOGHADAM PIRASTEH	Country: US Address: 2308 ARROYO COURT, PLANO, TX, 75074 Remark: NEW & FR NOTICE	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: 06.12.2025	ABDULAMIR MAHDI	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	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: 06.12.2025	AMIR MAHDI	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	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: 06.12.2025	JASIN KHAFAF	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	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: 06.12.2025	OTS REFINING EQUIPMENT CORPORATION	Country: CA Address: 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2 Remark: NON STANDARD DENIAL	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: 06.12.2025	OMEGA ENGINEERING, INC	Country: US Address: ONE OMEGA DRIVE, STAMFORD, CT, 06907 Remark: DENIAL ORDER WAIVED AS OF 7/1/08	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: 06.12.2025	RALPH MICHEL	Country: US Address: 41 ROSEWOOD DRIVE, EASTON, CT, 06612 Remark: ADDRESS CHANGE	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: 06.12.2025	METAL & MINERAL TRADE SARL	Country: LU Address: RUE PIERRE D'ASPELT, LUXEMBOURG, 1142 Remark: NEW & FR NOTICE	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: 06.12.2025	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH	Country: DE Address: TERSTEEGENSTR. 10, DUSSELDORF, 40474 Remark: NEW & FR NOTICE	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: 06.12.2025	ABO (USA) INC.	Country: US Address: 2653 N.W. 20TH STREET, MIAMI, FL, 33142 Remark: NEW & FR NOTICE	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: 06.12.2025	MAHMOUD HAGHSHENO KASHANI	Country: CA Address: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 Remark: NEW & FR NOTICE	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: 06.12.2025	MIKE KASHANI	Country: CA Address: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 Remark: NEW & FR NOTICE	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
23383 results found.