Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.05.2026	Rigsol Rigsol Well Drilling Equipment Trading	Country: AE Address: Office No. 3, Al Kazim Building, Garhoud, Dubai; Saleh Al Kazim, Deira, Garhoud, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	S&D Industry Ltd	Country: AE Address: 1304 Al Baker Tower 4, Al Tawun, Sharjah; Office No. 1, Galadari Engineering Works Building, Deira, Dubai; Souk Al Kabeer Building, Office No. F01, Bur Dubai Area, P.O. Box 932, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Aviana Aviation Network Associates	Country: GB Address: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Chas Newport	Country: GB Address: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Daniel Basden	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Graham Avery	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Aviation International PremiAir Aerospace	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS; Station Cottage, The Street, Nacton, Ipswich, Suffolk, Suffolk, IP10 0HR	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Dimitar Milanov Dimitrov	Country: BG Address: G.K. Dianabad, BL.57, ET.11, AP.74., Sofia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Mariana Marinova Gargova	Country: BG Address: G.K. Dianabad, BL. 32, VH. V, AP. 53,, Sofia, 1172; UL.132, NO.14, ET.2, AP.11, Sofia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Milan Dimitrov	Country: BG Address: UL.132, NO.14, ET.2, AP.11, Sofia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Multi Technology Integration Group EOOD (MTIG)	Country: BG Address: G.K. Dianabad, BL. 32, VH. V, AP. 53, Sofia, 1172; UL 132 No 14 AP 11, Sofia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Beijing University of Posts and Telecommunications (BUPT) Beijing University of Posts and Telecommunications, Hangzhou Research Institute Beijing University of Posts and Telecommunications, Shenzhen Research Institute	Country: CN Address: 90 Wensan Road, Xihu District, Hangzhou, Zhejiang; A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; No. 10 Xitucheng Rd, Haidian District, Beijing, 100876	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	China Communications Construction Company Ltd.	Country: CN Address: No. 85 Deshengmenwai St. Xicheng District, Beijing, 100088	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Chongqing Chuandong Shipbuilding Industry Co Ltd.	Country: CN Address: Shuanghekou, Lidu Town, Fuling District, Chongqing, 408102	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Chong Zhou	Country: CN Address: Room 602, Building No. 4, Jimen East, Haidian District, Beijing, 100081	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	CSSC Huangpu Wenchong Shipbuilding Co., Ltd.	Country: CN Address: No. 188 Changzhou Road, Huangpu District, Guangzhou	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Guangxin Shipbuilding and Heavy Industry Co., Ltd.	Country: CN Address: Comprehensive Office, No. 32 Cuizhu Road, Cuiheng New District, Zhongshan, Guangdong Province, 528437	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Guangzhou Taicheng Shipbuilding Industry Co., Ltd.	Country: CN Address: Dongdao Village, Dongyong Town, Nansha District, Guangzhou	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Huisui Zhang	Country: CN Address: Room 204, Building 25, FuRen Ming Yuan, ShengGu Bei Li, ChaoYang District, Beijing, 100029	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 13.05.2026	Jiangsu Hengxiang Science and Education Equipment Co., Ltd. Jiangsu Southern Airlines Hengxiang Co., Ltd.	Country: CN Address: Ground Floor, Building 67, No. 29 Yudao Street, Nanjing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23836 results found.