Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	JOHN H. CARRINGTON	Country: US Address: 2316 WAKEFIELD PLANTATION DRIVE, RALEIGH, NC, 27614 Remark: 5 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	A.S. Yakovlev EDB Joint Stock Company Experimental Design Bureau named after A.S. Yakovlev	Country: RU Address: 68 Leningrad Prospect, Moscow, 12531568	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	PHAEDON NICHOLAS CRITON CONSTAN TATOS	Country: ZA Address: SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 Remark: FEDERAL REGISTER NOTICE UPDATED	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	Joint Stock Company Federal Research and Production Center Altai	Country: RU Address: 1 Socialist Street, Biysk, Altai Territory, 659322	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	TATOS, FRED	Country: ZA Address: SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 Remark: FEDERAL REGISTER NOTICE UPDATED	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	Joint Stock Company Head Special Design Bureau Prozhektor	Country: RU Address: 56 Highway Enthusiasts, Moscow, 111123	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	PERFORMANCE MEDICAL SUPPLIES	Country: AU Address: 16 GARDENIA CRESENT, CHELTENHAM, VICTORIA, 3192 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	Joint Stock Company Ilyushin Aviation Complex PAO Ilyushin	Country: RU Address: 2 Tupolev Street, Zhukovsky, Moscow Oblast, 140185; 45G Leningrad Prospect, Moscow, 125190	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	ZHAN GAO	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171 Remark: NEW & F.R. NOTICE UPDATED	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	TECHNOLOGY BUSINESS SERVICES	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171 Remark: NEW & F.R. NOTICE UPDATED	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	UNIVERSITY LABORATORIES	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171 Remark: NEW & F.R. NOTICE UPDATED	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	NEOBIT, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT	Country: RU Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220	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	ALLWAYS, INC.	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171 Remark: NEW & F.R. NOTICE UPDATED	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	AccoTest Technology Co., Ltd. (Hong Kong)	Country: CN; HK Address: Rm 211 2/F MIRROR CTR, Tsim Sha Tsui East, 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	DONGHUA XUE	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171; 12731 MILL HEIGHTSp, HERNDON, VA, 20171 Remark: NEW & F.R. NOTICE UPDATED	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	ACM Research (Shanghai) ACMSH ACM Shanghai Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. Shengmei Shanghai	Country: CN Address: 604-1 IC Design Building, No. 33 Xinda Road, Wuxi; About 170 meters northeast of the intersection of Luwu Highway and Xinyuan South Road, Pudong New District, Shanghai; Building 4, No. 1690 Cailun Road, Zhangjiang High-Tech Park, Shanghai	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	ERIK KYRIACOU	Country: US Address: 50 PARK DRIVE, ROCKY POINT, NY, 11778 Remark: NEW & F.R. NOTICE UPDATED	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 E-Town Semiconductor Technology Co., Ltd. Beijing Yitang Semiconductor Technology BEST BEST Semiconductor Yitang Semiconductor	Country: CN Address: Building 8, No. 28 Jinghai 2nd Road, Beijing; Floor 4-5, Building D, Import and Export Commodity Exhibition and Trading Center, at the intersection of Dongfang Avenue and Dayu Road, Xinzhan District, Hefei; No. 601 and 605, Building A, Huaxin Headquarters Base, No. 426 Gaoxin Avenue, Wuhan; No. 9 Ruihe West 2nd Road, Beijing; Room 706, IC Design Building A 33-2, Xinda Road, Xinwu District, Wuxi; Rooms 610 and 611, 6th Floor, Main Building, Customs Clearance Service Center, No. 5 Tonghai 1st Road, Xiliu Street Office, Xi'an	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	DOLPHIN INTERNATIONAL, LTD	Country: IN Address: 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, 110049 Remark: NEW & F.R. NOTICE UPDATED	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 Guangke Xintu Technology Co., Ltd.	Country: CN Address: 3101 Floor 31, Building 1, No.22 Courtyard, Ronghua M. Road, Beijing Economic Technology Development Zone, Beijing, 100000; No. 22, Ronghua Middle Road, Room 3101, 31F, Building 1, Beijing Economic and Technological Development Zone, 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
23618 results found.