Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	ADRIANA GABRIELA GUAJARDO-CAVAZOS	Country: MX Address: CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, 87394 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	Nanjing University of Aeronautics and Astronautics Nanjing University of Aeronautics and Astronautics, Aerospace Engineering Research Institute Nanjing University of Aeronautics and Astronautics, Qinhuai Innovation Research Institute Nanjing University of Aeronautics and Astronautics, Shenzhen Research Institute Nanjing University of Aeronautics and Astronautics, Suzhou Research Institute Nanjing University of Aeronautics and Astronautics, Wuxi Research Institute	Country: CN Address: Building 3, Sancai Building, 10 Yongzhi Road, Qinhuai District, Nanjing; Building 6, 78 Keling Road, Science and Technology City, High-tech Zone, Suzhou; No. 29 Binhe East Road, Liyang, Jiangsu; No. 29 Jiangjun Avenue, Jiangning District, Nanjing, Jiangsu; No. 29 Yudao Street, Nanjing, Jiangsu; No. 40 Renmin South Road, Luoshe Town, Huishan District, Wuxi; No. 69 Feitian Dadao, Jiangning Development Zone, Nanjing; Room 218, Zone A, Building R4, Virtual University Park, No.19, Gaoxin South Fourth Road, Yuehai Street, Nanshan District, Shenzhen	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	OLEG SERGEYEVICH PATSULYA	Country: US Address: 15811 COLLINS AVENUE UNIT 4102, SUNNY ISLES BEACH, FL, 33160 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	Nanjing University of Science and Technology Nanjing University of Science and Technology, Lianyungang Research Institute Nanjing University of Science and Technology, North China Institute Nanjing University of Science and Technology, Shuyang Industrial Design and Creative Industry Research Institute Nanjing University of Science and Technology, Taizhou Research Institute	Country: CN Address: 3-4 Floor, Building A, Software Industry Building, Shuyang County, Suqian City, Jiangsu; 8 Nujiang Road, Hexi District, Tianjin; Mechanical Chemical Experimental Building, No. 8, Meilan East Road, Hailing District, Taizhou City, Jiangsu; No. 2, Chenguang Road, Science and Education Entrepreneurship Park, Lianyungang, Jiangsu; No. 200 Xiaolingwei Street, Xuanwu District, Nanjing, Jiangsu; No. 89 Wenlan Road, Qixia District, Nanjing, Jiangsu; Science and Education Entrepreneurship Park, Jingdu Avenue North, Donghai County, Lianyungang, Jiangsu	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	VASILII SERGEYEVICH BESEDIN	Country: US Address: 2960 NE 207TH ST, UNIT 502, AVENTURA, FL, 33160 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	ROFS Microsystems	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	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	MIC P&I, LLC	Country: US Address: 15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, FL, 33160; 2046 MCKINLEY ST., STE 4, HOLLYWOOD, FL, 33020 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	Tianjin Micro Nano Manufacturing (MNMT)	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), 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
	List date: 02.04.2026	INTERMODAL MALDIVES	Country: MV Address: 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE 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	Tianjin University Tianjin University, Binhai Industrial Research Institute Tianjin University, Hefei Institute for Innovation and Development Tianjin University, Institute of Medical Robots and Intelligent Systems Tianjin University, Jinnan Innovation Research Institute Tianjin University, Qingdao Ocean Engineering Research Institute Tianjin University, Quanzhou Integrated Circuit and Artificial Intelligence Research Institute Tianjin University, Shandong Research Institute Tianjin University, Shenzhen Research Institute Tianjin University, Sichuan Innovation Research Institute Tianjin University, Urban Planning and Design Institute Tianjin University, Wuqing Institute of Frontier Technology Tianjin University, Zhejiang Research Institute Tianjin University, Zhejiang Shaoxing Research Institute Tianjin University, Zhongyuan Advanced Technology Research Institute	Country: CN Address: 14th/16th Floor, Integrated Business Building, Hefei Export Processing Zone, (South of Yungu Road, East of Taozhi Road, Hefei Economic Development Zone), Hefei, Anhui Province; 15th floor, Quanzhou Software Park Complex Building, Beifeng Street, Fengze District, Quanzhou City; 51 Lutai Dadao, Zhangdian District, Zibo, Shandong Province; 5th Floor (Science Park), Tianda High-tech Building, 192 Anshan West Road, Nankai District, Tianjin; A216 Virtual University Park, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; Building 1, Entrepreneurship Center (Incubator D plot), Blue Silicon Valley Core District, Qingdao; Building 2, 1 Xinxing Road, Wuqing Development Zone, Tianjin New Technology Industrial Park, Tianjin; Building B6, District D, Tianfu New Economic Industrial Park, Xinglong Lake, Tianfu New District, Chengdu City, Sichuan Province; No. 11-17-30, Makerspace, 11th Floor, Citizens' Home, Sandajie, New District, Kaifeng City, Henan Province; No. 2, Haitai Huakke No.5 Road, Huayuan Industrial Park (Outside the Ring), Binhai High-tech Zone, Tianjin; No. 85 Zhongguanxi Road, Zhenhai District, Ningbo City; No. 88, Kangyang Avenue, Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province; No. 92 Weijin Road, Tianjin, 300072; Room 214, Building 3, 48 Jialingjiang Road, Lingang Economic Zone, 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
	List date: 02.04.2026	JSC SMARTAVIA AIRLINES	Country: RU Address: ARKHANGELSK AIRPORT, 4/1, ARKHANGELSK RUSSIA, 163053 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	NucTech Tongfang NucTech Technology Ltd.	Country: CN Address: Second Floor, Building A, Tongfang Skyscraper, Shuangqing Road, Haidian 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
	List date: 02.04.2026	Wei Pang	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	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	CARLOS DANIEL RODRIGUEZ	Country: US Address: INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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	Zhao Gang	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	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	MANUEL ALBERTO MUNOZ-SANDOVAL	Country: US Address: INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, 79720 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	France Technology Services France Tech Services	Country: FR Address: 73 Rue Jean Jaures, Puteaux, 92800	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	DAVID ALBERTO DUARTE-MARQUEZ	Country: MX Address: CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, 84090 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	MRS GmbH MRS International	Country: DE Address: Gewerhofstrasse 11, Essen, 45145; Wiener Strasse 23 A, Regensburg, 93065	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	REYNOLDO LOPEZ-COTA	Country: US Address: 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, 85705 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.