Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.05.2026	Luis Guillermo Sendino		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	Xinjiang Uyghur Autonomous Region (XUAR) People's Government Public Security Bureau	Country: CN Address: 28 Qiantangjiang Rd., Shayibake District, XUAR, Urumqi, 830006	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	Christian Sepulveda-Ortiz		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	MACS MEACS Middle East Automation & Controls Services	Country: PK Address: 274-A, Canal View Housing Society, Lahore	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	Ferdie Resada Fernando Sero		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	Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant Myasishcheva EMZ	Country: RU Address: 7 Narkomvod Street, Zhukovsky, Moscow Oblast, Moscow, 140180	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	Dror Sery		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	IT-Papillon OOO Papillon Information Technologies LLC	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	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	Joe Sery		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	Novokuibyshevsk Refinery OJSC Novokuybyshev Refinery	Country: RU Address: Novokuibyshevsk, Samara region, 446207	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	Satish Shah		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	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Country: RU Address: Khoroshevskoye Shosse 76, Khodinka, Moscow	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	Shalom Shaphyr		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	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Country: RU Address: Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160	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	Michael Shapovalov Mikhail Shapovalov		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	Huawei Technologies Deutschland GmbH	Country: DE	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	Charles Shearon		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	Proven Honour	Country: GB Address: British Virgin Islands	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	Chan Hok Shek John Chan		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	Huawei Technical Service Co., Ltd.	Country: CN	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.