Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.04.2026	MOHAN L. NIRALA	Country: US Address: 8005 MOSS BANK DRIVE, LAUREL, MD, 20724 Remark: FR NOTICE ADDED	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: 18.04.2026	ARNOLDO ANTONIO ARREDONDO	Country: US Address: INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, TX, 77720 Remark: FR NOTICE ADDED	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: 18.04.2026	OLAF TEPPER	Country: US Address: INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: FR NOTICE ADDED	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: 18.04.2026	POURAN AAZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	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: 18.04.2026	POURAN AZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	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: 18.04.2026	POURANDOKT AAZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	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: 18.04.2026	POURANDOKT AZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	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: 18.04.2026	SADR EMAD-VAEZ	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	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: 18.04.2026	SEID SADREDIN EMAD VAEZ	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Remark: FR NOTICE ADDED	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: 18.04.2026	GHAREH SABZ CO.	Country: IR Address: NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN; NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN Remark: FR NOTICE ADDED	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: 18.04.2026	GHARE SABZ CO.	Country: IR Address: NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN; NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN Remark: FR NOTICE ADDED	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: 18.04.2026	GHS TECHNOLOGY	Country: IR Address: NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN; NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN Remark: FR NOTICE ADDED	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: 18.04.2026	JUAN JESUS DE LA ROSA	Country: US Address: INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, LA, 71463 Remark: FR NOTICE ADDED	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: 18.04.2026	MICHAEL SHAPOVALOV	Country: US Address: INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: FR NOTICE ADDED	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: 18.04.2026	MIKHAIL SHAPOVALOV	Country: US Address: INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: FR NOTICE ADDED	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: 18.04.2026	SI CHEN	Country: US Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: FR NOTICE ADDED	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: 18.04.2026	CATHY CHEN	Country: US Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: FR NOTICE ADDED	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: 18.04.2026	CELIA CHEN	Country: US Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: FR NOTICE ADDED	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: 18.04.2026	CECELIA CHEN	Country: US Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: FR NOTICE ADDED	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: 18.04.2026	CHUNPING JI	Country: US Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: FR NOTICE ADDED	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
23656 results found.