Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	MIGUEL ANGEL FAJARDO	Country: HN Address: 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA Remark: ADDITION	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	FIAN Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences Lebedev Physical Institute LPI RAS	Country: RU Address: 53 Leninsky Prospekt, Moscow, 119991	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	SEGURIDAD Y ELECTRONICA MAFO, S.A.	Country: HN Address: 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA Remark: ADDITION	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	Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences Institute of Solid-State Physics of the Academy of Sciences SSSR Institute of Solid-State Physics of the Russian Academy of Sciences ISSP	Country: RU Address: 2 Akademika Osipyana Street, Chernogolovka, Moscow Region, Moscow, 142432	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	MARK JIN	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	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	Institute of Theoretical and Experimental Physics ITEF ITEP Kurchatovskiy Institute ITEF	Country: RU Address: 24 Sevastopolskiy Avenue, Moscow, 117186; 25 Bolshaya Cheremushkinskaya St., 117218	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	ZHONGDA JIN	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	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	Information Telecommunications Technology PJSC Inteltech Inteltech PJSC Inteltekh	Country: RU Address: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	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	FJ TECHNOLOGY SERVICE, INC.	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	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	IHCE IHCE SB RAS Institute of High Current Electronics Siberian Branch Russian Academy of Science ISE SO RAN Institute of High-Current Electronics	Country: RU Address: 2/3 Prospekt Akeademicheskiy, Tomsk, 634055	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	FJ TECHNOLOGY	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	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	Aerospace Division of IRGC Aerospace Force of the Army of the Guardians of the Islamic Revolution AFAGIR Air Force, IRGC IRGC Aerospace Force IRGCAF IRGC Air Force IRGC-ASF IRGCASF Islamic Revolutionary Guard Corps Aerospace Force Islamic Revolutionary Guards Corps Air Force Islamic Revolution Guards Corps Air Force Sepah Pasdaran Air Force	Country: IR Address: Damavand Tehran Highway, Tehran, Tehran 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	JIN, ZHONGDA	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	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	IRGC Jihad Self-Sufficiency Organization IRGC Missile Research Center IRGC Research and Self Sufficiency Jehad Organization IRGC’s Arms and Military Equipment Self-Sufficiency Program IRGC Self-Sufficiency Organization IRGC's Research and Self-Sufficiency Organization IRGC’s Self-Sufficiency and Industrial Research Center IRGC’s Self-Sufficiency and Industrial Research Centre IRGC SSJO Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organization Self-Sufficiency Jihad Organization	Country: IR Address: Tehran and Isfahan, Tehran	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	TETRABAL CORPORATION, INC	Country: US Address: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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	Chengdu Yinchen Netcom Technology Co., Ltd. IS'Vision Isvision Tech Isvision Technologies Co., Ltd. Shanghai Is'vision Co. Shanghai Isvision Technologies Co., Ltd. Yinchen Technology	Country: CN Address: 4F, No. 9 Building of Pudong Software Park, 498 GuoShoujing Road, Shanghai; Building 3, No. 498, Guoshoujing Road, Pudong,, 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	IHSAN MEDHAT ELASHI	Country: US Address: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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	Jalal Nejad Jalal Rohollahnejad Jia Yuntao	Country: CN Address: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza Luoyu Road, Wuhan, Hubei, 430000	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	150 ARP 150 ARZ AO 150 ARZ AO 150 Aviatsionny Remontny Zavod Joint Stock Company 150 Aircraft Repair Plant	Country: RU Address: 4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347	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	SAMMY (IHSAN MEDHAT) ELASHI	Country: US Address: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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.