Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	FiberHome FiberHome International Technology Co., Ltd. FiberHome Networks FiberHome Networks Co. Ltd. FiberHome Technologies Group FiberHome Telecommunication Technologies Co., Ltd. Haohuo Xiangyun Network Technology Co., Ltd Wuhan Fiberhome International Wuhan Institute of Posts and Telecommunications	Country: CN Address: No. 6, Gaoxinsilu, East Lake High-Tech Development Zone, Wuhan, Hubei Province, 430205; Youkeyuan 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	PENG K. LIM	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, 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	Forss Marine Forss Technology Ltd. FT Ltd OOO Forss Teknologii OOO Smart Marin	Country: RU Address: 44 Bronnitskaya Street, Letter A, Room 1H, Saint Petersburg, 190013; 51 Magnitogorskaya Street D. Letter E Office 210, Saint Petersburg, 195027	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	PENG K. LIM	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, 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	Gazprom Transgaz Tomsk Gazprom Transgaz Tomsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'	Country: RU Address: d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029	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	MODERN ENGINEERING SERVICES, LTD	Country: PK Address: HOUSE NO. 2262 I-10/2, ISLAMABAD; P.O. BOX 1727, ISLAMABAD	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	GD Qinzhi Guangdong Qinzhi Technology Research Institute Co. Qinzhi Institute Qinzhi Tech Qinzhi Technology	Country: CN Address: 2nd Floor, Block C, Building 20, Hengqin Creative Valley, Hangqin New District, , Zhuhai , Guangdong 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	MES (MODERN ENGINEERING SERVICES, LTD)	Country: PK Address: HOUSE NO. 2262 I-10/2, ISLAMABAD; P.O. BOX 1727, ISLAMABAD	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	Guangzhou Haige Communication Group Co., Ltd. Guangzhou Radio Factory Haige Communications State-owned 750 Factory	Country: CN Address: No. 88 Haiyun Rd, Guangzhou; No. 88 Nan Yun Er Road, Guangzhou	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	ENGINEERING AND TECHNICAL SERVICES	Country: PK Address: NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD; P.O. BOX 2639, ISLAMABAD	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	Changhai Machinery Factory Guilin Changhai Development Co., Ltd. State-owned 722 Factory	Country: CN Address: No. 3 Changhai Road, Guilin	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	RANDY REYES	Country: US Address: 5250 COLODNY DRIVE, #3, AGOURA HILLS, CA, 91301-2656; WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, CA, 93268	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	Habib Rahman Habib ur Rahman Hanif	Country: AF Address: Ghazni	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	PETER RIGOLLI	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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	Hami Municipality Public Security Bureau Kumul Municipality Public Security Bureau Qumul Municipality Public Security	Country: CN Address: Huancheng Rd., Hami District, XUAR, Hami City, XUAR	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	PIETRO RIGOLLI	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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	Hangzhou Hualan Microelectronics Co., Ltd. Hangzhou Hualan Microelectronique Co., Ltd. Hangzhou Huasheng Microelectronics Hualan Micro Sage Micro Sage Microelectronics Corporation	Country: CN; TW Address: 2106 Tower F, Everbright Convention Center, Shanghai; 22nd Floor, Building 1, Huarui Center, No. 66 Jianshe 1st Road, Xiaoshan District, Hangzhou; 6th Floor, North Block, Yinhe Fengyun Building, Gaoxin North Sixth Road, Nanshan District, Shenzhen; 8th Floor-3, No. 192 Ruiguang Road, Neihu District, Taipei; Microelectronics Research Center, Hangzhou Dianzi University (7th Floor Science and Technology Museum, Xiasha Campus); Room 1202, Unit 4, Building 2, No. 9, Fenghao East Road, Haidian District, Beijing; Room 1204, Building A, Skyworth Building, Shenzhen; Room 510A, Ninggu Building, No. 7940 Humin 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	IAN FALCON	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, NY, 10963	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	CoreStorage Hefei Core Storage Electronic Ltd. Hefei Zhaoxin HF CoreStorage	Country: CN Address: 13th Floor, Building F3, Phase II, Innovation Industrial Park, High-tech Zone, Hefei , Anhui Province; 6th Floor and 12th-13th Floor, Building F3, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone,, Hefei	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	G. TEDALDI	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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
30982 results found.