Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	ANNIE WEI	Country: US Address: 165 BEECH STREET, BELMONT, MA, 2378 Remark: F.R. NOTICE ADDED	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: 02.04.2026	CHITRON ELECTRONICS, INC.	Country: US Address: 102 CLEMATIS AVENUE, SUITE 7, WALTHAM, MA, 2453 Remark: F.R. NOTICE ADDED	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: 02.04.2026	CHITRON ELECTRONICS COMPANY LIMITED	Country: CN Address: 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001 Remark: F.R. NOTICE ADDED	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: 02.04.2026	CHI-CHUANG ELECTRONICS COMPANY LIMITED	Country: CN Address: 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001 Remark: F.R. NOTICE ADDED	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: 02.04.2026	SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED	Country: CN Address: 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001 Remark: F.R. NOTICE ADDED	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: 02.04.2026	CHITRON (HK) ELECTRONICS COMPANY LIMITED	Country: HK Address: ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON Remark: F.R. NOTICE ADDED	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: 02.04.2026	C.I.C. ELECTRONICS (HK) LIMITED	Country: HK Address: ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON Remark: F.R. NOTICE ADDED	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: 02.04.2026	MOHAMMAD REZA VAGHARI	Country: US Address: 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831; CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: F.R. NOTICE ADDED	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: 02.04.2026	MITCH VAGHARI	Country: US Address: 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831; CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: F.R. NOTICE ADDED	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: 02.04.2026	SAAMEN COMPANY, LLC	Country: US Address: 3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, 19073-4250 Remark: F.R. NOTICE ADDED	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: 02.04.2026	HUMANE RESTRAINT, INC.	Country: US Address: 912 BETHEL CIRCLE, WAUNAKEE, WI, 53597 Remark: F.R. NOTICE ADDED	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: 02.04.2026	STEVEN NEAL GREENOE	Country: US Address: 8933 WINDJAMMER DRIVE, RALEIGH, NC, 27615; CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, 30315 Remark: F.R. NOTICE ADDED	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: 02.04.2026	UNIVERSAL INDUSTRIES LIMITED, INC.	Country: US Address: 3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, FL, 33426 Remark: F.R. NOTICE ADDED	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: 02.04.2026	ANNA FERMANOVA	Country: US Address: 4708 NOCONA DRIVE, PLANO, TX, 75024 Remark: F.R. NOTICE ADDED	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: 02.04.2026	PHILLIP ANDRO JAMISON	Country: US Address: 9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, 93312; CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, 81226 Remark: F.R. NOTICE ADDED	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: 02.04.2026	JIRAIR AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	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: 02.04.2026	JIRAIR HIJIABADI AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	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: 02.04.2026	JIRAIR H. AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	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: 02.04.2026	JERRY AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	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: 02.04.2026	JERRY AVANES	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	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
23606 results found.