Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	159th Factory Beijing Xinghang Electromechanical Equipment Factory China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 159 Factory	Country: CN Address: No.9, DongWangzuo North Road, Yungang, Fengtai District, Beijing, 100074	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: 02.04.2026	IRINA CVETKOVIC	Country: US Address: INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, FL, 32447 Remark: FR 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	239th Factory Beijing Hangxing Machinery Manufacturing Corporation, Ltd. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 239 Factory	Country: CN Address: No. 11 Hepingli East Street, Dongcheng District, Beijing, 100013	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: 02.04.2026	TRILOGY INTERNATIONAL ASSOCIATES, INC.	Country: US Address: 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222; P.O. BOX 342, ALTAVILLE, CA, 95221 Remark: CORRECTION	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	Benny Zhou Zhou Zhenyong	Country: CN; HK Address: Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (see alternate address under 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: 02.04.2026	WILLIAM MICHAEL JOHNSON	Country: US Address: 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222; P.O. BOX 342, ALTAVILLE, CA, 95221 Remark: FR 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	Leondica Holding Ltd	Country: CY Address: 25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol	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: 02.04.2026	VOLODYMYR NEDOVIZ	Country: UA; US Address: HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, 07032; PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000 Remark: FR 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	Niki Panteli Kyriakou	Country: CY; GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 91, Evgeniou Voulgareous, Limassol, 4153	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: 02.04.2026	STEPHEN EDWARD SMITH	Country: NM Address: INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, 88021 Remark: FR 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	AL-AMIR ELECTRONICS	Country: EG Address: 46 Falaki St. BabLouk Area, Cairo	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: 02.04.2026	EARL HENRY RICHMOND	Country: US Address: 2731 E. EBA COURT, GREEN VALLEY, AZ, 85614 Remark: FR 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	Yaxart OU	Country: EE Address: Kalevipoja 12A, 13625, Tallinn	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: 02.04.2026	PETER STEVE PLESINGER	Country: US Address: INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, 90733 Remark: FR 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	Aleksei Kolominen	Country: FI Address: 20 Nuolitie, Vantaa, 1740	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: 02.04.2026	ERDAL KUYUMCU	Country: US Address: INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640 Remark: FR 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	Andrey Kirievski	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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: 02.04.2026	FUYI SUN A/K/A FRANK SUN	Country: US Address: INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, 16866 Remark: FR 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	Eliron Logistics Oy	Country: FI Address: Vanha Porvoontie 229, Vantaa, 1380	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: 02.04.2026	NARENDER SHARMA	Country: IN Address: MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001 Remark: FR 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.