Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	513 Research Institute China Academy of Space Technology 513 Research Institute Shandong Institute of Space Electronic Technology SISET	Country: CN Address: No. 513 Spaceflight Road, High-Tech Zone, Shandong	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: 13.12.2025	CIENTEC, S.A. DE C.V.	Country: MX Address: ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, 44620 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Beijing HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Country: CN Address: F/5 #5 BLDG Hangtian Haiying Tech No 1 Kaiying Rd, Feng Tai District, Beijing, 100089; No. 1 Haiying Rd, Fengtai Technology District, Tower 1, 7/F, Beijing; No. 11, Hepingli East Street, Dongcheng District, Beijing	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: 13.12.2025	AR-AM MEDICAL SERVICES LLC	Country: US Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Beijing HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Country: CN Address: P.O. Box 7200-80, Beijing, 100074	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: 13.12.2025	DMA MED-CHEM CORPORATION	Country: US Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	31st Institute Beijing Power Machinery Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute	Country: CN Address: No.17, Yungang West Road, Fengtai District, Beijing	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: 13.12.2025	33rd Institute Beijing Automation Control Equipment Institute (BACEI) China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute	Country: CN Address: No. 1, Yungang Beili, Fengtai District, Beijing, 100074	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: 13.12.2025	MOHAMMAD FAZELI	Country: US Address: 545 S. ATLANTIC BLVD. #C, LOS ANGELES, CA, 90022 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	35th Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute Huahang Institute of Radio Measurement	Country: CN Address: No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013	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: 13.12.2025	ALI AGAR MANZARPOUR	Country: GB Address: C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP; PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU Remark: ADDRESS CORRECTED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	13th Institute 230 Factory Beijing Aerospace Times Optical-Electronic Technology Co., Ltd. Beijing Institute of Aerospace Control Devices (BIACD) China Aerospace Science and Technology Corporation (CASC)	Country: CN Address: No.1 Fengying East Road, Haidian District, Beijing, 100094	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: 13.12.2025	PRESTON TECHNICAL SERVICES LTD.	Country: GB Address: 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU; C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP Remark: REMOVED. PLACED ON DPL IN ERROR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	China Aerospace Science and Technology Corporation (CASC) 8th Academy MOA#8 Academy Shanghai Academy of Spaceflight Technology (SAST) Shanghai Institute of Space	Country: CN Address: No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233	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: 13.12.2025	BALLI GROUP PLC	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	811th Institute China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute Shanghai Institute of Space Power Sources	Country: CN Address: 2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu Road, Shanghai	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: 13.12.2025	BALLI AVIATION	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	771 Research Institute China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute Lishan Microelectronics Company Xi’an Institute of Microelectronics Xi’an Microelectronics Technology Institute XMTI	Country: CN Address: No. 198 Taibai Nan Road, Xian; No. 198 Taibai South Road, Shaanxi	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: 13.12.2025	BALLI HOLDINGS	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	772 Research Institute Beijing Institute of Microelectronics Technology Beijing Microelectronics Technology Institute BMTI China Aerospace Science and Technology Corporation (CASC) 9th Academy 772 Research Institute	Country: CN Address: No. 2, Siyingmen North Road, Donggaodi, Fengtai District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.