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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
Delisted
List date: 28.07.2026
  • AO PKK Milandr
  • JSC PKK Milandr
  • Milandr
  • MPK Milandr, OOO
  • PKK Milandr AO
Country: RU
Address: Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498; Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498
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
  • DAVID RICHARD WHYTE
Country: CA
Address: 6 EDWALTER AVENUE, TORONTO
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
  • AO Scientific Research Center for Electronic Computing
  • Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT)
  • NICEVT
  • NITsEVT
  • NITSEVT, AO
  • NITSEVT, PAO
  • OAO NICEVT
  • Scientific Research Center Electronic Computing Techniques
  • The Research Center for Electronic Computer Engineering (NICEVT)
Country: RU
Address: 125 Varshavskoye Hwy , 117587; 125 Warsaw Highway, 117587
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
  • BRYAN V. WILLIAMSON
Country: GB
Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL
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
  • AOOK
  • AOOK Electronics
  • AOOK Technology Limited
Country: CN
Address: 1206 Jiahui New Town, Futian District, Shenzhen; 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen; Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui, 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
  • BYRON WILLIAMS
Country: GB
Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL
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
  • APEKS
  • APEX
  • APEX Ltd.
  • APEX Systems
  • OOO APEX
Country: RU
Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318
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
  • CONTEL EQUIPMENT
Country: GB
Address: 5 BEAR COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, HAMPSHIRE, BASINGSTROKE
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
  • Armyfly
  • Beijing Dongtu Junyue Technology
  • Beijing Junyue Faixiang Technology
  • Beijing Kyland Junyue Technology
Country: CN
Address: 2nd Floor, Chongxin Creative Building, No. 18 Shixing East Street, Shijingshan Park, Zhongguancun Science Park, Shijingshan 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
Delisted
List date: 28.07.2026
  • KARL CORDING
Country: NA; ZA
Address: ANZSTRASSE 8, WINDHOEK; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, 2104; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK
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
  • ANPP Temp-Avia
  • Arzam Scientific Production Enterprise Temp Avia
  • OKB Temp
  • Temp-Avia Arzamas Research and Production Association JSC
Country: RU
Address: 26 Kirova St., Arzamas, 607220
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
  • COTRICOM S.A.
Country: FR
Address: 4 ALLES DES MESANGES, YERRES
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
  • Avant-Space LLC
  • Avant Space Propulsion
  • Avant Space Systems
  • AVANT-SPEIS
  • OOO Avant-Spejs
Country: RU
Address: 12 Presnenskaya Embankment, Moscow, 123112; 4/7 Lugovaya Street, Skolkovo Innovation Center, Moscow, 143026; 42 Bolshoy Bulvar, Skolkovo, Moscow, 143026
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
  • HERMAN VAN. CROONENBURG
Country: ES
Address: URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, E-29680
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
  • MOHAMMAD DANESH
Country: US
Address: 27591 BOCINA, MISSION VIEJO, 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
  • AVCOM-D
  • Avcom Group
  • Avcom-Technique
  • Avcom-Technique Ltd
  • OOO Avkom Tekhnik
Country: RU
Address: Airport Ramenskoe (Zhukovsky), Narkomvod Street 7; Moscow Region, Zhukovsky City, Narkomvod Street, 7; Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004; Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004
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
  • DON DANESH
Country: US
Address: 27591 BOCINA, MISSION VIEJO, 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
  • Aviatech
  • Aviatechexport Ltd.
  • Aviatech Supply Ltd.
Country: RU
Address: 630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk
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
  • Aviation Industry Corporation of China 612 Institute
  • Base 014
  • China Airborne Missile Academy
  • China Air-to-Air Missile Research Institute
Country: CN
Address: No. 166 Jiefang Road, Xigong District, Luoyang , Henan Province
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
  • DATA MAINTENANCE
Country: NL
Address: BERENKOOG 29, ALKMAAR, 1822 BH
Remark: CITY CORRECTED
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
30982 results found.