Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.05.2026	Netrix Nettrix Information Industry (Beijing) Co., Ltd. Nettrix Information Industry Co., Ltd. Ningchang Information Industry (Beijing) Co., Ltd	Country: CN Address: 16th Floor, Building A, Lianhui Technology Innovation Center, No. 88 Lianhui Street, Hangzhou, Zhejiang; 16th Floor, Building S7, No. 20, Fusan Road, Fuzhou, Fujian; 16th Floor, Zhonghong Plaza, Jiefang East Road, Jinan, Shandong; 19th Floor, Unit 3, 2008 New Yangtze River Plaza, No. 2 Youyi Avenue, Wuhan, Hubei; 2nd Floor, Block C, No. 27, Phase I, Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Building 25 , No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Xingchuang Future Technology Park, Hainan Building, No. 5 Guoxing Avenue, Haikou, Hainan; Building A, No. 66, Yuhua West Road, Shijiazhuang, Hebei; Floor 7204, No. 1180, Yumin Road, Yecheng Fifth Street, Shanghai; No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; No. 88, Nansong Road, Kunshan, Jiangsu; Unit 1, Building 7, Jiajing Garden, Taiyuan, Shanxi; Unit 2, Building 4, No. 17, Wuyi East Road, Jiangnan District, Nanning, Guangxi; Unit 3, Building 4, Shuiquan Wenyuan, Genghis Khan Street, Hohhot, Inner Mongolia	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: 16.05.2026	Richard Herman Schroeder		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	CANCON Suma Suma Techology Co., Ltd. Zhongke Controllable (Hubei) Information Co., Ltd. Zhongke Controllable (Hunan) Information Co., Ltd. Zhongke Controllable Information Industry Co., Ltd.	Country: CN; HK Address: No. 666, Wuhuan Avenue, Wuhan Airport Economic and Technological Development Zone, Dongxihu District, Wuhan, Hubei; No. 88, Nansong Rd, Yushan Town, Kunshan, Jiangsu; Room 101- 03, R&D Building, No. 1-1, Sanyi Road, Changsha Economic and Technological Development Zone; Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay; Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay, 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: 16.05.2026	Korbein Schultz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Suma-USI Suma-USI Electronics Co., Ltd. Zhongke Hongtai Electronics Co., Ltd.	Country: CN Address: Building 1, No. 88, Nansong Road, Yushan Town, Kunshan, Jiangsu; Building 8, No. 232, Yuanfeng Road, Yushan East, Jiangsu; No. 89, Yanhui Road, Yushan town, Kungshan, Jiangsu	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: 16.05.2026	Solomon Schwartz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Digital Cloud Ltd. Inspur Taiwan Inspur Taiwan – R&D Center Number Media Ltd.	Country: TW Address: No. 16 Xinzhan Rd Banqiao District, New Taipei	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: 16.05.2026	Arnold Jr. See		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Scikro Hong Kong Instrument Limited Scikro (Hong Kong) Instruments Limited Scikro Instruments Ltd.	Country: CN Address: 6F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong; Acad Bldg, Room 4461, 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
	List date: 16.05.2026	Hamid Seifi Hank Seifi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Stratos Stratum FT Limited	Country: CN Address: Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, 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
	List date: 16.05.2026	Andrey Gruzdew	Country: RU Address: 130-17 Nevskiy Ave., St. Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	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: 16.05.2026	Monte Barry Semler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Dmitriy Moroz	Country: RU Address: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	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: 16.05.2026	Ronald Howard Semler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Elizaveta Krapivina Yelizaveta Krapivina	Country: RU Address: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	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: 16.05.2026	Edgar Semprun		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Incorporated Electronics Systems	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 197183; 9A Lipovaya alleya, St. Petersburg, 197183	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: 16.05.2026	Yuksel Senbol		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Vladimir Safraonov	Country: RU Address: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	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
23836 results found.