Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.05.2026	Wei Sun		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	Petersburg Electronic Company (PEC), LLC Petersburg Electron-Komplekt Ltd.	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	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	Swiss Technology, Inc.		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	Higher Institute of Applied Science and Technology (HIAST) Institut des Sciences Appliquees et de Technologie (ISAT) Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)	Country: SY Address: P.O. Box 31983, Barzeh, Damascus	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	Swissco Management Group, Inc.		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	Etablissement Industrial de la Defence (ETINDE) Etablissements Industriels de la Defense (EID) Industrial Establishment of Defence (IED) Industrial Establishment of Defense (IED)	Country: SY Address: Al Thawraa Street, P.O. Box 2330, Damascus	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	Tengiz T. Sydykov		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	Center for Scientific Studies and Research (SSRC) Center for Study and Research (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Scientific Research Council (SRC) Scientific Studies and Research Center (SSRC) Scientific Studies and Research Council Scientific Studies Research Centre (SSRC) Syrian Scientific Research Council	Country: SY Address: P.O. Box 4470, Damascus	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	Sergio Santiago de Leon Syjuco		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	Kinglead Electronics Co., Ltd. Kinglead International Trading Kinglead International Trading Limited Kinglead Trading Phonide Electronics Limited	Country: CN; HK Address: 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon Bay; Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Kowloon Bay Remark: See alternate address under China	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	Ltd. Taipan Enterprises		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	JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova JSC V. Tikhomirov Scientific Research Institute of Instrument Design Scientific Research Institute of Instrument Design Tikhomirov Scientific Research Institute of Instrument Design, JSC	Country: RU Address: 3 Ul. Gagarina, Moskovskaya Obl, Zhukovski, 140180; Gagarin Str, 3,, Zhukovsky, 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	Hironobu Takahashi		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	EEZ SDN Electronic Engineering Zone SDN BHD	Country: MY Address: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya	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	Leonardo Talamantez		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	AO 'Institute Giprostroymost-Saint-Petersburg' AO 'Institute Giprostroymost-Sankt-Peterburg' Institut Giprostroimost-Sankt-Peterburg, ZAO JSC 'Institute Giprostroymost-Saint-Petersburg' JSC 'Institute Giprostroymost-Sankt-Peterburg' ZAO 'Institute Giprostroymost Saint-Petersburg'	Country: RU Address: 7 Yablochkova Street, St. Petersburg, 197198	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	Ali Danny Talebi		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	GLS Good Luck Shipping LLC Good Luck Shipping Services	Country: AE Address: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai; P.O. Box 8486, Dubai; PO Box 5562, 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
	List date: 16.05.2026	David Mehrdad Talebi		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	Kezilesu Kyrgyz Autonomous Prefecture Public Security Bureau Kizilsu Autonomous Prefecture Public Security Bureau	Country: CN Address: Guangming Rd., XUAR, Atushi, 845350	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.