Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	ELMONT AG	Country: CH Address: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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	Candiru Candiru Ltd. DF Associates Ltd. Greenwick Solutions Grindavik Solutions Ltd. Saito Tech Ltd. Tabatha Ltd. Taveta Ltd.	Country: IL Address: 21 Haarbaa, Tel Aviv-Yafo, 6473921	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	DIETER ENDERLEIN	Country: CH Address: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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	Center for Technological Competencies in Radiophtonics Cheboksary Electrical Equipment Plant JCS CheAZ TsTK TsTK CheAZ	Country: RU Address: 10 8th of March, Building 1, Moscow, 127083	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	ELZER ANTON	Country: SE Address: AVESGARDE 15, S-147 44, GOTHENBURG	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	Central Research and Development Institute Tsiklon Central Research Institute Cyclone JSC CRI Cyclone Cyclone TsNII Intercyclone LLC	Country: RU Address: 77 Shelkovskoe Highway, Moscow, 107207	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	PRESTON JOHN ENGEBRETSON	Country: US Address: 12725 ROYAL DRIVE, STAFFORD, TX, 77477; 8903 BONHOMME ROAD, HOUSTON, TX, 77074 Remark: STANDARD ORDER	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	CEC Cloud CETC Cloud (Beijing) Technology Co., Ltd. CETC Cloud Technology Co., Ltd. China Electronic Technology Cloud Corporation Dianke Cloud (Beijing) Technology Co., Ltd. Dianke Cloud Technology Co., Ltd.	Country: CN Address: 1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan , Hebei Province; 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei , Anhui Province; 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District , Beijing; 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu; Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park), Shanghai; Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing; Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing; No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing; Room 1016, No. 289, Chengxin , Chengdu , Sichuan Province; Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, 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	ENIGMA INDUSTRIES	Country: US Address: 145-B CRESCENT, BEVERLY HILLS, CA, 90202	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	CETC LES CETC LES Information System Group Co., Ltd. CLP LES Information System Group Co., Ltd. CLP Rice Information System Co., Ltd. CLP Rice Information System Group Co., Ltd. Electric Coles Electric LES	Country: CN Address: No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 909, South District, No. 28, Qinhuai District, Nanjing	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	EBRAHIM ESMAILI-SHAD	Country: GB Address: 34E ELSHAM RD., KENSINGTON; C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD	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	CETC Ceyear Technologies Co., Ltd. CETC Instrument Co., Ltd. CETI Ceyear Technologies Co., Ltd. China Electronics Technology Instruments Co., Ltd Zhongdianke Ceyear Technology	Country: CN Address: No. 98 Xiangjiang Road, Huangdao District, Qingdao, Shandong; Room 606, Floor 6, Building 16, No. 23, Shijingshan Road, 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	EXPORT MATERIALS, INC.	Country: US Address: 3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, 77477	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	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Country: CN Address: 31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, 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	HANS WIRTH	Country: CH; US Address: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Country: CN Address: 29/F Yanlord Landmark Tower A, Chengdu; 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, 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	COSMOTRANS AG	Country: CH Address: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058	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	Chimmed Chimmed Group Khimmed OOO Khimmed SPK Khimmed. TD Chimmed TD Khimmed	Country: RU Address: 9/3 Kashirskoe Highway, Moscow, 115230; Kashirskoe, D 9, Korp 3, Moscow; Runovskiy, D 11/13, Korp 2, 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
	Delisted List date: 28.07.2026	COSMOTRANS LTD	Country: CH Address: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058	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	CAEIT CETC CAEIT China Academy of Electronics and Information Technology	Country: CN; GB Address: 11 Shuangyuan Road, Badachu High-Tech Park, Shijingshan District, Beijing; 3rd Floor, 9 St. Clare Street, London Remark: (See alternative address under United Kingdom)	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.