Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Aviana Aviation Network Associates	Country: GB Address: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	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	ENRIQUE REYES-MORALES	Country: US Address: INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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	Chas Newport	Country: GB Address: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	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	HAMED ALIABADI	Country: US Address: 1490 ELM STREET, MANCHESTER, NH, 031016 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	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	Daniel Basden	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London	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	OBED RAFAEL CUEVAS-SERRATOS	Country: US Address: 1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, 78041 Remark: ADDITION, CORRECTION, 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	Graham Avery	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS	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	MARIO RAMIREZ-RIOS	Country: US Address: 3724 MAGALI CIRCLE, BROWNSVILLE, TX, 78521 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	Aviation International PremiAir Aerospace	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS; Station Cottage, The Street, Nacton, Ipswich, Suffolk, Suffolk, IP10 0HR	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 LUIS ALONSO	Country: US Address: 2719 GIBRALTAR STREET, BROWNSVILLE, TX, 78520; 3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, 78526 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	Dimitar Milanov Dimitrov	Country: BG Address: G.K. Dianabad, BL.57, ET.11, AP.74., Sofia	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	YE SANG IVY WANG	Country: US Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Remark: ADDITION, CORRECTION, 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	Mariana Marinova Gargova	Country: BG Address: G.K. Dianabad, BL. 32, VH. V, AP. 53,, Sofia, 1172; UL.132, NO.14, ET.2, AP.11, Sofia	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	Milan Dimitrov	Country: BG Address: UL.132, NO.14, ET.2, AP.11, Sofia	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	SCOTT COMMUNICATIONS, INC.	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 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	Multi Technology Integration Group EOOD (MTIG)	Country: BG Address: G.K. Dianabad, BL. 32, VH. V, AP. 53, Sofia, 1172; UL 132 No 14 AP 11, Sofia	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	MISSION COMMUNICATIONS, LLC	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 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	Beijing University of Posts and Telecommunications (BUPT) Beijing University of Posts and Telecommunications, Hangzhou Research Institute Beijing University of Posts and Telecommunications, Shenzhen Research Institute	Country: CN Address: 90 Wensan Road, Xihu District, Hangzhou, Zhejiang; A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; No. 10 Xitucheng Rd, Haidian District, Beijing, 100876	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	KENNETH PETER SCOTT	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 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	China Communications Construction Company Ltd.	Country: CN Address: No. 85 Deshengmenwai St. Xicheng District, Beijing, 100088	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
23606 results found.