Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.12.2025	ANA BELEN DIAZ SANCHEZ	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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	ANA VAZQUEZ	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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	IBERAIR LINES	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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	DESARROLLOS IND. IBERAIR, SL	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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	DESARROLLOS EMPRESARIALES IBERAIR L	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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	GALAXY AVIATION TRADE COMPANY LTD.	Country: GB Address: 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, NW2 2PJ 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	HAMID SHAKERI HENDI	Country: IR Address: 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN 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	HOSSEIN JAHAN PEYMA	Country: IR Address: 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN 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	IRAN AIR	Country: IR Address: SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN 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	ANKAIR	Country: TR Address: YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL 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 MOHAMMED TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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 TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	RE TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	TERRI TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	TERRI REPIC	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	BLUE AIRWAYS FZE	Country: AE Address: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI Remark: CORRECTION TO TDO DATE	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	BLUE AIRWAYS	Country: AE Address: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI Remark: CORRECTION TO TDO DATE	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	BLUE AIRWAYS	Country: AE Address: RIQA ROAD, DUBAI, 52404 Remark: CORRECTION TO TDO DATE	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	BLUE AIRWAYS UAE	Country: AE Address: RIQA ROAD, DUBAI, 52404 Remark: CORRECTION TO TDO DATE	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	BLUE AIRWAYS FZE UAE	Country: AE Address: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI Remark: CORRECTION TO TDO DATE	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.