Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.12.2025	SHAOHUA ERIC WANG	Country: US Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Remark: ADDITION, 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: 18.12.2025	Chang Myong-Chin Jang Myong-Jin	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	KHALID JARRAH	Country: LY Address: 127 HARRIRI STREET, EL MARJ, LY Remark: ADDITION, 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: 18.12.2025	DPRK Committee for Space Technology, Department of Space Technology of North Korea, Committee for Space Technology, KCST Korean Committee for Space Technology	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	Paek Chang-Ho Pak Chang-Ho, Paek Ch'ang-Ho	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	LUIS DAVID ARMENDARIZ	Country: US Address: INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 Remark: ADDITION, 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: 18.12.2025	Chu Kyu-Chang Chu Kyu-Ch'ang, Ju Kyu-Chang	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	JORGE JESUS SIGALA	Country: US Address: 734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, 79912 Remark: ADDITION, 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: 18.12.2025	O Ku'k-ryo'l O Kuk-Ryol	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	SAMET DOYDUK	Country: US Address: 32 E 10TH AVENUE, RUNNEMEDE, NJ, 08078 Remark: ADDITION, 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: 18.12.2025	Pak To-Chun Pak To'-Ch'un, Pak Do Chun	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	PEGAS TOURISTIK	Country: RU; TR Address: 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080; YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, 07230 Remark: ADDITION, F.R. NOTICE ADDED, REMOVED	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: 18.12.2025	Aluminat Aluminat Production and Industrial Company	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	PEGAS TOURISTIK OOO	Country: RU; TR Address: 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080; YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, 07230 Remark: ADDITION, F.R. NOTICE ADDED, REMOVED	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: 18.12.2025	Pars Amayesh Sanaat Kish PASK, Vacuumkaran, Vacuum Karan, Vacuum Karan Co.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	TYLER JAMES SUMLIN	Country: US Address: 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, 34450 Remark: ADDITION, 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: 18.12.2025	Martin Parviz Khaki	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	VICTOR THOMAS DIAZ, III	Country: US Address: INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Remark: ADDITION, 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: 18.12.2025	Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research, CRAS Pishro Systems Research Company	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	EMILIE VOISSEM	Country: US Address: 172 FORSYTH ROAD, AZLE, TX, 76020 Remark: ADDITION, 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
23398 results found.