Entity screening for sanctions
U.S. Consolidated Screening List
Search
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Delisted
List date:
28.07.2026
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Country:
US
Address:
1655 FERGUSON DR,NW, ABANY, OR
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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
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Delisted
List date:
28.07.2026
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Country:
CN
Address:
No. 312 Luoyu Road, Hongshan District, Wuhan
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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
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Delisted
List date:
28.07.2026
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Country:
US
Address:
1073 OAK STREET, HARWICH, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTE, RAYBROOK, NEW YORK), RAYBROOK, NY
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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
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Delisted
List date:
28.07.2026
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Country:
SE
Address:
STRANDVAGEN 9, STOCKHOLM
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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
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Delisted
List date:
28.07.2026
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Country:
CN
Address:
No. 6 Kexueyuan South Road, Zhonggu, Haidian District, Beijing; No. 6 Kexueyuan South Road, Zhongguaneun, Haidian District, Beijing; No. 6, South Academy of Sciences Road, Zhongguancun, Haidian District, Beijing
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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
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Delisted
List date:
28.07.2026
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Country:
SE
Address:
STRANDVAGEN 9, STOCKHOLM, S-11456
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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
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Delisted
List date:
28.07.2026
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Country:
RU
Address:
15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051
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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
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Delisted
List date:
28.07.2026
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Country:
SE
Address:
STRANDVAGEN 9, STOCKHOLM, S-11456
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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
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Delisted
List date:
28.07.2026
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Country:
CN
Address:
No 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F., Block A, Po Lung Ctr, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
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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
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Delisted
List date:
28.07.2026
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Country:
SA
Address:
P.O. BOX 201, DAMMAM, 31411
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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
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Delisted
List date:
28.07.2026
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Country:
RU
Address:
35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014
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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
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Delisted
List date:
28.07.2026
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Country:
SE
Address:
FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300
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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
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Delisted
List date:
28.07.2026
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Country:
CN
Address:
1306 Room, No. 26, Jinlong Road, Nansha District, Guangzhou
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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
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Delisted
List date:
28.07.2026
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Country:
US
Address:
904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, 23804
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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
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Delisted
List date:
28.07.2026
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Country:
RU
Address:
2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461
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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
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Delisted
List date:
28.07.2026
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Country:
US
Address:
UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, PA, 17887
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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
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Delisted
List date:
28.07.2026
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Country:
RU
Address:
239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005
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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
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Delisted
List date:
28.07.2026
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Country:
RU
Address:
47 Zapolnaya Street, Kursk, 305040
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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
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Delisted
List date:
28.07.2026
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Country:
NA
Address:
P.O. BOX 97 292 INDEPENDENCE AVENUE, WINDHOEK
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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
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Delisted
List date:
28.07.2026
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Country:
CN
Address:
10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong; 5015 East Shennan Rd, Shenzhen; Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou
Remark:
(See alternate addresses under United Kingdom).
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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
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