Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.07.2026	ENDYMION NV	Country: BE Address: LIERSESTEENWEG 96, RANST, 2520	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: 29.07.2026	Javier Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.07.2026	KRONATECH NV	Country: BE Address: AMERIKALEI 96, ANTWERP, 2000	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: 29.07.2026	Joseph Esequiel Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.07.2026	MICHEL V. DIAGO	Country: US Address: 1183 CALLE DEL ARROY, SONOMA, CA	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: 29.07.2026	Gustavo Jr. Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.07.2026	JEAN-MICHEL DIDAT	Country: FR Address: 4 ALLES DES MESANGES, YERRES	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: 29.07.2026	Neuro Enrique Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.07.2026	DIGITAL RESOURCES LTD.	Country: GR Address: 34TH PEZIKOW SYNTAGMATOS 17, PIREAS	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: 29.07.2026	Octabio Merida Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.07.2026	DOORNBOS, GMBH	Country: DE Address: EMSCHERSTRASSE 4, SOLINGEN, 42697	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: 29.07.2026	Ramon Gonzalez-Azuara		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.07.2026	DOYLE, THOMAS	Country: US Address: 612 SOUTH BROOKSVALE ROAD, CHESHIRE, CT, 06410	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: 29.07.2026	Pedro Cayetano Gonzalez-Flores		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.07.2026	DRAYWORTH ELECTRONICS LTD.	Country: GB Address: UNIT 5 BUDBROOKE ROAD, WARWICK	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: 29.07.2026	Bernardo Gonzalez-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.07.2026	IVOR EDWARDS	Country: GB Address: 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT GIVENT	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: 29.07.2026	Ernesto Gonzalez-Reyes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.07.2026	KAHALED KHALIL EL-AWAR	Country: US Address: 8000 COOK ROAD APT. #314, HOUSTON, TX, 77072	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: 29.07.2026	Josafat Gonzalez-Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24037 results found.