Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	Benson Hia Soo Gan Benson Hia Soo Gan Benson Hia Thomas Yan	Country: SG Address: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Block 1057 Eunos Avenue 3, #02-85, 409848	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Microsun Electronics Pte., Ltd.,	Country: SG Address: Sim Lim Tower, 10 Jalan Besar, Singapore, 208787	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Monarch Aviation	Country: SG Address: 1 Scotts Road, Suite 25-06, Shaw Centre, Singapore, 228208	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Opto Electronics Pte., Ltd,	Country: SG Address: Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore, 208787	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Surftech Electronics	Country: SG Address: Block 1057 Eunos Avenue 3, #02-85, 409848	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Huang Yulan Jancy Wong Wong Yuh Lan Yuh Lan Wong	Country: SG Address: 10 Jalan Besar, #11-08 Sim Lim Tower, 208787	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Yip Kum Kuan	Country: SG Address: 36 Lorong N Telok Kurau, Unit #03-03, Singapore, 425160	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Gunther Migeotte	Country: ZA Address: 1 River Street, Rosebank, Cape Town, 7700; 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81; P.O. Box 36623, Menlo Park, 102; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Icarus Marine (Pty) Ltd.	Country: ZA Address: 1 River Street, Rosebank, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Ralph Brucher	Country: ZA Address: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Scavenger Manufacturing (Pty) Ltd.	Country: ZA Address: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 288, Silverton, Pretoria, 127; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Shawn Hugo De Villiers	Country: ZA Address: 1 River Street, Rosebank, Cape Town, 7700; Myburgii Street, Somerset West, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Andrey Shevlyakov	Country: EE Address: Kalevipoja 12A, Talinn, 13625	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Catomi Consulting AB	Country: SE Address: Grev Turegatan 14, Stockholm, 11446	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Cham Wings Airlines	Country: SY Address: Al-Fardous Street, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	EKT Electronics Electronics Systems Katrangi Electronics Katrangi Trading Katranji Labs	Country: SY Address: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Encyclopedia Electronics Center Hassan Matni Import Export Co. Nazir Matni Electronics	Country: SY Address: Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Mohammed Katranji	Country: SY Address: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Institut National Calibration Centre National Standards and Calibration Laboratory (NSCL) Scientific Studies Research Center (SSRC)-NSCL	Country: SY Address: P.O. Box 4470, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Ukraine Mediterranean Airlines UM Air UM Airlines	Country: SY Address: 29 Ayar Str., Julia Dumna building, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.