Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	FJ TECHNOLOGY SERVICE, INC.	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	Ahmed Abdellatif	Country: AE Address: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, Sharjah	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	FJ TECHNOLOGY	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	Ayman Elgindy	Country: AE Address: SAIF Executive Office P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01 PO Box 513756; T5-055, SAIF Zone, Sharjah	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	JIN, ZHONGDA	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 FZE TRME Turbo Resources	Country: AE Address: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF Office P8-03-01, P.O Box 513756, Sharjah; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, Sharjah	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	TETRABAL CORPORATION, INC	Country: US Address: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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	Beijing Mojie Innovation Technology Co., Ltd. Beijing Moji Innovation Technology Co., Ltd. Beijing Moreget Creative Technology Co., Ltd. Beijing Moreget Innovation Technology	Country: CN Address: Haige Industrial Park, Yard 30, South Wuquan Road, Beijing; No. 1, Yard 30, Wuquan South Road, Fengtai District, Beijing; Room 101, Building 6, Yingfu Road, Beijing; Room 101, Floor 1, Building 14, Baosheng South Road, Beijing; Room 702, Tower B, Austrian International Center, Beijing	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	IHSAN MEDHAT ELASHI	Country: US Address: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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	Detail Technology Global Ltd Detail Technology (HK) Limited Ditai Keji Xianggang Youxian Gongsi Ditai Technology Shenzhen Ditai Technology Co., Ltd.	Country: CN; HK Address: 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon; 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, Hong Kong; Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen; Room F, Floor 11, Langhua District, Shenzhen City, Guangdong Province	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	SAMMY (IHSAN MEDHAT) ELASHI	Country: US Address: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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	L-Tong Electronic Technology Company	Country: CN; HK Address: Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 411, Yue Peng Building, Jiabin Road, Luohu District, Shenzhen	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	BAYAN MEDHAT ELASHI	Country: US Address: 1810 AUBURN, RICHARDSON, TX, 75081	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	JCWYIC Shenzhen Jiachuang Weiye Technology Company, Ltd.	Country: CN Address: 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen; Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen; l9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong	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	GHASSAN ELASHI	Country: US Address: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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	Chengdu Poyotencon Technology	Country: CN Address: No. 175, Shanbanqiao Road, Chenghua District, Sichuan Province; Number 508 1-4-1302, East Second Section of Second Ring Road, Chenghua District, Chengdu City, Sichuan Province	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	BASMAN MEDHAT ELASHI	Country: US Address: 1506 WILLOW CREST DRIVE, RICHARDSON, TX, 75081	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	Ansar Mahmood	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	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	HAZIM ELASHI	Country: US Address: 937 STONE TRAIL DRIVE, PLANO, TX, 75023	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	Combine Communications	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market, Gulberg, Lahore	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.