Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	MEIXIN ELECT. Mei Xin Electronic (HK) Co., Limited Mei Xin Electronic HK Co., Limited Meixin Electronics	Country: CN; HK Address: Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok, Hong Kong; Room 10B, Block A, Guangbo Modern Window Building, Zhenhua Road, Futian District, Shenzhen, Guangdong, 518028	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: 26.03.2026	PETER H. (HOONG-YEE) LEE	Country: US Address: 1447 2ND STREET, MANHATTAN BEACH, CA, 90266 Remark: MIDDLE NAME IS HOONG-YEE	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: 26.03.2026	Midas Lighting Limited	Country: CN; HK Address: Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong; Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong; Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong; Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong; Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon, Hong Kong	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: 26.03.2026	SUMMIT UNITED INDUSTRIES, INC.	Country: US Address: 6707 SUTTER PARK LANE, HOUSTON, TX, 77066	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: 26.03.2026	Minhoo Logistics Limited	Country: CN; HK Address: Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon, Hong Kong	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: 26.03.2026	OSCAR OSMAN	Country: US Address: 2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, 33140; SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, 33127	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: 26.03.2026	O-Nice O-Nice Trading Co. Limited Shenzhen Penghuaxin Technology Co., Ltd. SZPHX Tech	Country: CN; HK Address: Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong; Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District, Shenzhen, Guangdong, 518000	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: 26.03.2026	YURI I. MONTGOMERY	Country: US Address: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	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: 26.03.2026	Piraclinos Limited	Country: CN; HK Address: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong	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: 26.03.2026	YURI I. MALINKOVSKI	Country: US Address: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	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: 26.03.2026	RYX Electronic (HK) Limited RYX Electronic Limited	Country: CN; HK Address: 3rd Floor, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong; Shenfang Building, Futian District, Shenzhen, Guangdong, 518028	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: 26.03.2026	PAYLING WANG	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, 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: 26.03.2026	Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd Shenzhen Bailiansheng Electronic Technology Co., Ltd.	Country: CN Address: Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131	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: 26.03.2026	PENG K. LIM	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, 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: 26.03.2026	BZ Space BZ Space Technology Co., Ltd. Shenzhen BZ Space Technology Co., Ltd.	Country: CN; HK Address: 15AB, DuHui Electronic City Building, Huaqiang Rd., Futian, Shenzhen, Guangdong; No. 6 Wai Kwan Road, Yeung Uk Tseun Village, Yuen Long, New Territories, Hong Kong	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: 26.03.2026	PENG K. LIM	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, 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: 26.03.2026	DPSA Electronics Co., Ltd Shenzhen Dongpengshang Electronics Co., Ltd.	Country: CN Address: 4/F, Building 14, Baotian Industrial Zone, Xixiang Residential District, Bao'an District, Shenzhen, Guangdong, 518102; Room 5A, 5th Floor, Business Center Building, Shangbu Industrial Zone, Zhenxin Road, Futian District, Shenzhen, Guangdong, 518028	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: 26.03.2026	MODERN ENGINEERING SERVICES, LTD	Country: PK Address: HOUSE NO. 2262 I-10/2, ISLAMABAD; P.O. BOX 1727, ISLAMABAD	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: 26.03.2026	SCH SCH Electronics Group (Hong Kong) Co., Ltd. Shenzhen SCH Technology Co., Ltd. Shenzhen ShenChuangHui Technology Co. Ltd. Shenzhen ShenChuangHui Technology Company	Country: CN; HK Address: Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, Shenzhen, Guangdong, 518028; Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, Shenzhen, Guangdong, 518031; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong	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: 26.03.2026	Siliborn Siliborn Technology Limited Siliborn Technology Ltd Siliborn Technology Ltd Trading	Country: CN; HK Address: Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong	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
23618 results found.