Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	JESSE CORTEZ-ARGUELLES	Country: US Address: 150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, 85714 Remark: ADDITION, F.R. NOTICE ADDED	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
	List date: 02.04.2026	48th Central Scientific Research Institute, Kirov 48th TsNII Kirov Scientific Research Institute of Epidemiology and Hygiene Scientific Research Institute of Microbiology	Country: RU Address: 119 Oktyabrsky Prospekt, Kirov, Kirov Oblast	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: 02.04.2026	MAURICIO ROBLES	Country: US Address: REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, 55072 Remark: ADDITION, F.R. NOTICE ADDED	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
	List date: 02.04.2026	GosNIIOKhT State Scientific Research Institute of Organic Chemistry and Technology	Country: RU Address: Shosse Entuziastov 23, Moscow, Moscow Oblast, 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: 02.04.2026	HANY VELETANLIC	Country: US Address: INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, 93640 Remark: ADDITION, F.R. NOTICE ADDED	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
	List date: 02.04.2026	Phillip Zurcher	Country: CH Address: P.O. Box 117, CH-9242 Oberuzwil	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: 02.04.2026	Travcon Aviation Group	Country: CH Address: P.O. Box 117, CH-9242 Oberuzwil	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: 02.04.2026	NATHAN CHRISTOPHER BALL	Country: US Address: 6601 FOUNTAIN HILLS PLACE, EL PASO, TX, 79932 Remark: ADDITION, F.R. NOTICE ADDED	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
	List date: 02.04.2026	Ali Al-Dhaheri	Country: AE Address: Building No. H03, 6 Abu Dhabi Heights Street, Abu Dhabi	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: 02.04.2026	BRETT MCGINNIS	Country: US Address: 54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, 32174 Remark: ADDITION, F.R. NOTICE ADDED	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
	List date: 02.04.2026	Raneen Wireless Development Systems Company (RWDS, LLC)	Country: AE Address: Abu Dhabi -Mussaffah-ICAD I-(l 01Al3, 104Al 3, 105A13, 100A13, 103A13, 102A13) 40, Abu Dhabi	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: 02.04.2026	JOSE DANIEL MEDINA	Country: MX Address: CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA Remark: ADDITION, F.R. NOTICE ADDED	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
	List date: 02.04.2026	Sci Box Scientific and Laboratory Equipment Trading, LLC.	Country: AE Address: P.O. Box 183312, 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: 02.04.2026	GE SONG TAO (GE)	Country: CN Address: BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, 210007 Remark: ADDITION, F.R. NOTICE ADDED	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
	List date: 02.04.2026	Sky Gulf Electronic Devices Industries	Country: AE Address: Industrial City of Abu Dhabi (ICAD) Zone 1 plots 104A 13 and 105A13, Abu Dhabi	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: 02.04.2026	ELI ISAEL RODRIGUEZ-JASSO	Country: US Address: INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, 31055 Remark: ADDITION, F.R. NOTICE ADDED	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
	List date: 02.04.2026	Ibrahim Nasir	Country: AE; CA Address: 1902-1155 High Street, Coquitlam, BC, Canada V3B 7W4; P.O. Box 32332, Dubai Remark: (See alternate address in UAE)	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: 02.04.2026	JERMAINE CRAIG RHOOMES	Country: US Address: INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Remark: ADDITION, F.R. NOTICE ADDED	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
	List date: 02.04.2026	Oriental Air Transport Service Ltd. Oriental Logistics Group LTD	Country: CN Address: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 418001; Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, 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
	List date: 02.04.2026	AMIN YOUSEFI JAM	Country: CA Address: 7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9 Remark: ADDITION, F.R. NOTICE ADDED	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
23606 results found.