Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	OOO GEA	Country: RU Address: Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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	REFINERY INDUSTRIES INCORPORATED	Country: US Address: 193 ROUTE 46, BUDD LAKE, NJ, 07828	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	OOO Alabuga Development	Country: RU Address: Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, Republic of Tartarstan, 423601	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	OPTICAL ASSOCIATES, INC	Country: US Address: 1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035	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	Address 09	Country: CN; HK Address: Room 1003, 10/F, Lippo Centre Tower 1, 89 Queensway, Admiralty, Hong Kong, 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	OAI (OPTICAL ASSOCIATES, INC)	Country: US Address: 1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035	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	Address 10	Country: CN; HK Address: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, 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	GEORGE K. CHENG	Country: US Address: 9 JUDITH DRIVE, GREENLAWN, NY, 11550; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, PA, 17887 Remark: NEW	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	Address 01	Address: No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul, 34381, turkey	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	TAL INDUSTRIES, INC	Country: US Address: 901 CORPORATE CENTER DRIVE, SUITE 207, MONTEREY PARK, CA, 91754 Remark: NEW	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	Megatek IT Solutions Megatek TI Solutions	Country: CA Address: 4600 Avenue Colomb, #604, Brossard, Quebec, QC J4Z 0J6	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	MAK Logistics	Country: CN; HK Address: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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	Megatek Ltd.	Country: CN; HK Address: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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	MIGUEL ANGEL FAJARDO	Country: HN Address: 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA Remark: ADDITION	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	SEGURIDAD Y ELECTRONICA MAFO, S.A.	Country: HN Address: 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA Remark: ADDITION	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	Wellgo International Industrial Limited Wellgo International Industrial Ltd	Country: CN; HK Address: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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	MARK JIN	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	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	Yield Bright Industrial Limited Yuhui Industrial Co Yuhui Industrial Co., Ltd	Country: CN; HK Address: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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	ZHONGDA JIN	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	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	Steel Design LLC TRME Turbo Resources	Country: EG Address: 1 Zahra El Maadi El Morshedy Building, Tower A, Cairo; Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo; Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo	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.