Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	Odyssey General Trading FZC	Country: AE Address: Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04, 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
	Delisted List date: 28.07.2026	STEUERUNGSTECHNIK UND MESSGERAETE	Country: AT Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041	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
	Delisted List date: 28.07.2026	OmPO Irtysh Omsk Production Union Irtysh JSC	Country: RU Address: 18 Gurt'yeva St., Omsk, 644060	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
	Delisted List date: 28.07.2026	STILLWELL DEVELOPMENT CO., LTD	Country: CN Address: FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG	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
	Delisted List date: 28.07.2026	OOO Planar	Country: RU Address: Office 1, Dom 76, Likhvintseva St., Izhevsk, Republic of Udmurt, 426034	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
	Delisted List date: 28.07.2026	SUBURBAN GUNS (PTY) LTD	Country: ZA Address: 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 Remark: DENIAL ORDER EXTENDED 5 YEARS	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
	Delisted List date: 28.07.2026	Patco Group Ltd.	Country: AE Address: P.O. Box 20470, Ajman	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
	Delisted List date: 28.07.2026	SUMISYSTEM	Country: AR Address: CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES; RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES Remark: NAME & ADDRESS 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
	Delisted List date: 28.07.2026	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Country: AE Address: #R2-15, P.O. Box 121640, SAIF Zone, 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
	Delisted List date: 28.07.2026	SUMMIT MARKETING INC	Country: US Address: 52 BLACKBURN CENTER, GLOUCESTER, MA, 01930	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
	Delisted List date: 28.07.2026	Roche Consulting Limited	Country: AE Address: P.O. Box 23596 24553-01, A2, IFZA Business Park, DSO, Dubai	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
	Delisted List date: 28.07.2026	SUNITRON A.B.	Country: SE Address: HAGTORNSVAGEN 4, TABY, S-183 62	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
	Delisted List date: 28.07.2026	JI WAI SUN	Country: CN Address: NEW TERRITORIES, HONG KONG	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
	Delisted List date: 28.07.2026	RIRT Russian Institute of Radio Navigation and Time	Country: RU Address: 19 Staraya Basmannaya Street, Building 12, Moscow, 105066	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
	Delisted List date: 28.07.2026	JI WEI SUN	Country: CN Address: NEW TERRITORIES, HONG KONG	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
	Delisted List date: 28.07.2026	10th Research Institute of China Electronic Technology Group Corp (CETC) CETC 10th Research Institute Southwest Institute of Electronic Technology (SWIET) Southwest Research Institute of Electronics Technology	Country: CN Address: No. 90 Babao Street, Chengdu	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
	Delisted List date: 28.07.2026	SWISSCO MANAGEMENT GROUP, INC	Country: US Address: 15485 EAGLE NEST LANE, MIAMI LAKES, FL	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
	Delisted List date: 28.07.2026	Tex-Co Hongxin Logistics Limited Tex-Co Logistics Ltd.	Country: CN; HK Address: Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, 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
	Delisted List date: 28.07.2026	PHILIP TEIK JAN TAI	Country: US Address: 762 BICKNELL ROAD, LOS GATOS, CA	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
	Delisted List date: 28.07.2026	TFASA Helicopter International Limited	Country: AE Address: P.O. Box 23596, 24553-001, A2 IFZA Business Park, DSO, Dubai	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
30982 results found.