Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	GREENLINE AVIATION	Country: LU Address: 7 RUE BERTELS, LUXEMBOURG	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 705th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 705th Research Institute Xi 'an Precision Machinery Research Institute	Country: CN Address: No. 18, Gaoxin 1st Road, High-tech Development Zone, Xi'an	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	SANFORD B. GROETZINGER	Country: US Address: 82 DENNISON STREET, GLOUCESTER, MA, 01930; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000, FORT DIX, NJ, 08640	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 707th Research Institute Tianjin Navigational Instrument Research Institute	Country: CN Address: No. 268, Dingzigu 1st Road, Hongqiao District, Tianjin	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	SVEN OLOF HAKANSON	Country: SE Address: HAGTORNSVAGEN 4, TABY, S-183 62	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 709th Research Institute Wuhan Digital Engineering Institute.	Country: CN Address: No. 718, Luoyu Road, Hongshan District, Wuhan	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	LOUIS AKHTAB HANEEF	Country: US Address: 2431 N.W. 7TH STREET, POMPANO BEACH, FL; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND, KY	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 710th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 710th Research Institute Yichang Testing Technology Research Institute a.k.a. Yichang Institute of Testing Technology	Country: CN Address: No. 58 Shengli 3rd Road, Yichang, Hubei 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	DR. ATHOL MAYO HARRISON	Country: ZA Address: A1 SUNSET HILL HORAK AVENUE, CAMPS BAY, 8001; P.O. BOX 7232, CAPE TOWN, 8012	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 711th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 711th Research Institute Shanghai Marine Diesel Engine Research Institute	Country: CN Address: No. 3111 Huaning Road, Minhang District, Shanghai	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	NANCY ANN HARVEY	Country: US Address: 4542 INDIAN EARTH COURT NE, SALEM, OR, 97305 Remark: Expired	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute Wuhan Marine Electric Propulsion Equipment Research Institute	Country: CN Address: Nanhu Garden City, Hongshan District, Wuhan , Hubei Province; Nanhu Steam School Courtyard, Wuchang District, Wuhan	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	MUHAMMED ALI HIJAZI	Country: CH; FR; LY Address: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute Zhengzhou Institute of Mechanical and Electrical Engineering	Country: CN Address: No. 126 Jingguang Middle Road, Zhengzhou, 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	ALI M HIJAZI	Country: CH; FR; LY Address: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 714th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 714th Research Institute Ship Information Research Center	Country: CN Address: No. 2, Shuangquan Baojia, Chaoyang 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	RONALD J. HOFFMAN	Country: US Address: 523 VALLEJO STREET, SAN FRANCISCO, 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 715th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 715th Research Institute Hangzhou Institute of Applied Acoustics	Country: CN Address: No. 715, Pingfeng Street, Xihu District, Hangzhou	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	STEPHEN A. HOLMQUIST	Country: US Address: 2 MARIETTA AVE., SHREWSBURY, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 716th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 716th Research Institute Jiangsu Institute of Automation	Country: CN Address: No. 18, Shenghu Road, Lianyungang, Jiangsu 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
30982 results found.