Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.12.2025	MOJIR TRADING	Country: AE Address: PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI Remark: F.R. 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	REZA AMIDI	Country: AE Address: PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI Remark: F.R. 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	LAVANTIA LTD	Country: CY Address: 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, 1082 Remark: F.R. 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	MITA ZAREK	Country: CY Address: 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, 1082; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018 Remark: F.R. 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	MEGATECH ENGINEERING & SERVICES PVT. LTD.	Country: IN Address: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 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	AJAY AHUJA	Country: IN Address: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 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	RAVI SHETTUGAR	Country: IN Address: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 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	T. K. MOHAN	Country: IN Address: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 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	XU WEIBO	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 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	KEVIN XU	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 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	HAO LI CHEN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320 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	ALI CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320 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	XIU LING CHEN	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 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	LINDA CHEN	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 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	KWAN CHUN CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 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	JENNY CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 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	ERNEST KOH CHONG TEK	Country: SG; US Address: BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055 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	PARTHASARATHY SUDARSHAN	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003 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	JUAN SEVILLA	Country: US Address: 16123 ARDATH AVENUE, GARDENA, CA, 90249 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	JS ENGINEERING	Country: US Address: 16123 ARDATH AVENUE, GARDENA, CA, 90249 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
23383 results found.