Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.08.2025	Randy Reyes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Alejandro Reyes-Baez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Win Key Win Key Limited Win Key Ltd.	Country: CN; HK Address: Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong, Hong Kong; Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Francisco Reyes-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Xin Quan Electronics Hong Kong Co.	Country: CN; HK Address: 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong; 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong; 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong; No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong; No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen; Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Jose Guadalupe Reyes-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	ZeYuan Technology Limited	Country: CN; HK Address: 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong; Room 1007, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Room 3009, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, Shenzhen, Guangdong, 518000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Adrian Jesus Reyna		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Zhejiang Foso Electronics Technology Co. Ltd.	Country: CN Address: No. 8 Haining Avenue, Caohejing Technology Park, Block 13, Haining, Jiaxing, Zhejiang, 314400	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Eldar Rezvanov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Zixis Limited	Country: CN; HK Address: 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; Unit A22, Block A, 10/F, Prince Industrial Building, 706 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong; Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Earl Henry Richmond		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	BomChips SQXY Technology (Shenzhen) Co. Zone Chips Electronics Hong Kong Co., Limited	Country: CN; HK Address: 22 Huafu Road, Hangdu Building E, Futian District, Shenzhen, Guangdong, 518000; Metropolitan Heights at Century Place, Room 3417, Shenzhen, Guangdong, 518000; Room 2811/Building Shijihui, Shennan Avenue 3018, Futian District, Shenzhen; Unit 2 D6, 2nd Floor, Mai Wah Industrial Building, Nos. 1/7, Wah Sing Street, Kwai Chung, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Rigel Optics, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Elmec Trade OU	Country: EE Address: Katusepapi tn 6-502, Lasnamäe linnaosa, Tallinn, 11412; Valukoja tn 8/1, Tallinn, 11415	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Murray Rinzler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Abhartech Abhar Technologies and Services Private Limited	Country: IN Address: No 6, 80 Feet Road, 4th Block, Koramangala, Bangalore, Karnataka, 560034; RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Bangalore, Karnataka, 560024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Manuel Rangel Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Innovio Ventures	Country: IN Address: 944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001; Basai Road, Shop No-141, Gurugram, Haryana, 122001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.08.2025	Esther Rizo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
21705 results found.