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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 30.06.2026
  • SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.
  • Shenzhen Jiasibo Technology Co. Ltd.
Country: CN
Address: No. 57, Busha Road, Buji, Longgang, 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: 30.06.2026
  • Ryan Mathers
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • SITONHOLY (Tianjin) Co., Ltd.
Country: CN
Address: No. 1 Cuipu Road, Yixian Science Industrial Park, Tianjin Economic and Technological Development Zone, Tianjin
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: 30.06.2026
  • Miles Andrew Maynard
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Joseph McColgan
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Xi’an Like Innovative Information Technology Co., Ltd.
Country: CN
Address: Floor 12, Building 1, Greenland Lehe City, South Second Ring Road, Beilin District, Xi'an, Shaanxi; Room 2914, Building 1, No. 323, East Section of Second Ring South Road, Beilin District, Xi'an, Shaanxi
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: 30.06.2026
  • Thomas McGuinn
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Aerosila JSC SPE
  • JSC SPE AEROSILA
  • NPP AEROSILA, AO
  • NPP AEROSILA, PPO
Country: RU
Address: 6, Zhdanov St., Stupino, Moscow, 142800
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: 30.06.2026
  • John J. McTavish
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Delta-Aero LLC
  • DELTA-AERO TECHNICAL SERVICE CENTER LLC
  • LLC TSTO “Delta-Aero”
Country: RU
Address: 4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511; 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055
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: 30.06.2026
  • Enrique Medina
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • AO ODK-STAR
  • JSC ODK-Star
  • JSC “UEC-STAR”
Country: RU
Address: 140A, Kuibysheva Street, Perm, 614990
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: 30.06.2026
  • Genaro Mejia
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Khalaj Trading LLC
Country: AE
Address: #4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., 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: 30.06.2026
  • Kevin Robert Mejia
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Mahdi Khalaj Amirhosseini
Country: AE
Address: #4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., 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: 30.06.2026
  • Osmar D. Mejia
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • AEE Shenzhen Yidian Aviation Technology Co., Ltd
  • Shenzhen AEE Aviation Technology Co., Ltd.
  • Shenzhen One Electric Aviation Technology Co., Ltd.
Country: CN
Address: 3rd Floor, Building 3, Wanda Industrial Park, West Side of Songbai Highway, Tangtou Community, Shiyan Street, Baoan District, Shenzhen; Floor 18, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006 Shennan Avenue, Xintian Community, Huafu Street, Futian 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: 30.06.2026
  • Eduardo Marin Mejias
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • BAQIS
  • Beijing Academy of Quantum Information Sciences
  • Beijing Institute of Quantum Information Science
  • Beijing Quantum Institute
Country: CN
Address: Building 3, West District, No. 10 Northwest Wangdong Road, Haidian District, Beijing; Building A, International and Regional Collaborative Innovation Center, Zhongguancun Software Park Phase II, Haidian District, 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
23975 results found.