Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.12.2025	ERIKLYNN PATTIE JARDINE	Country: US Address: P.O. BOX 3633, VISTA, CA, 92085 Remark: FEDERAL REGISTER 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: 06.12.2025	ERIKA PATTIE JARDINE	Country: US Address: P.O. BOX 3633, VISTA, CA, 92085 Remark: FEDERAL REGISTER 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: 06.12.2025	KOVACS WILLIAM	Country: US Address: 24 GEORGETOWN ROAD, BOXFORD, MA, 01921 Remark: 5 YEAR 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	S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.	Country: BR Address: RUA VISCONDE DE INHAUMA, 386- SAUDE, SAO PAULO, 04146-030 Remark: DENIAL ORDER IS NO LONGER IN EFFECT	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security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	MAURICE SUBILIA	Country: US Address: 17 OAKWOOD ROAD, KENNEBUNKPORT, ME, 04046 Remark: FEDERAL REGISTER NOTICE CORRECTED	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	WALTER L. LACHMAN	Country: US Address: 1159 OLD MARLBORO ROAD, CONCORD, MA, 01742 Remark: FEDERAL REGISTER NOTICE CORRECTED	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	MATERIALS INTERNATIONAL, INC.	Country: US Address: 289 GREAT ROAD, UNIT 103, ACTON, MA, 01720 Remark: FEDERAL REGISTER 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: 06.12.2025	STEPHEN LINCOLN	Country: GB Address: 21 DURRELL DRIVE, RUGBY, WARWICKSHIRE, CV22 7GW Remark: FEDERAL REGISTER 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: 06.12.2025	KHALID MAHMOOD	Country: US Address: 11505 BLUE RIDGE DRIVE, BELTSVILLE, MD, 20750 Remark: FEDERAL REGISTER 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: 06.12.2025	BILL CHEN	Country: US Address: 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032 Remark: 180 DAY TDO & FR 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: 06.12.2025	YUEQIANG CHEN	Country: US Address: 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032 Remark: NAME CORRECTED	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	JOSE ALBERTO DIAZ SANCHEZ	Country: ES Address: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Remark: 10 YEAR DENIAL & FR 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: 06.12.2025	WINTER AIRCRAFT PRODUCTS S.A.	Country: ES Address: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Remark: 10 YEAR DENIAL & FR 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: 06.12.2025	RUF S. LOPEZ S.A.	Country: ES Address: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Remark: 10 YEAR DENIAL & FR 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: 06.12.2025	RUFINA SANCHEZ LOPEZ	Country: ES Address: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Remark: 10 YEAR DENIAL & FR 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: 06.12.2025	SUPER NET COMPUTERS, L.L.C.	Country: AE Address: NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI Remark: FIVE YEAR 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	ARIF ALI DURRANI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, CA, 92301 Remark: FR 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: 06.12.2025	GEORGE CHARLES BUDENZ II	Country: US Address: 25143 JACK RABBIT ACRES, ESCONDIDO, CA, 92026; UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, WA, 98198 Remark: FR 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: 06.12.2025	RICHARD SCOTT TOBEY	Country: US Address: 42079 HUMBER DRIVE, TEMECULA, CA, 92591 Remark: FR 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: 06.12.2025	CIRRUS ELECTRONICS LLC	Country: US Address: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681 Remark: 180 DAY TDO	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.