Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Farmkontract GmbH Pharmcontract GmbH	Country: DE Address: Goethestrasse 4-8 D-60313 Frankfurt am Main	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	ARATOS GROUP	Country: GR Address: 10 AMFITHEAS AVENUE, PALAIO FALIRO, 17564; L. AMFITHEAS 10, ATHENS, 17564 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	Riol-Chemie	Country: DE Address: Gobelstrasse 21, Lilienthal	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	THOMAS HARRIS, JR.	Country: US Address: INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467 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	27th NTs 27th Scientific Center of the Russian Ministry of Defense	Country: RU Address: Birgadirskiy pereulok 13, Moscow, 105005	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	PATRICK LEE SOUSA	Country: US Address: INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, OR, 97378 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	Femteco	Country: RU Address: 13 3-ya Khoroshevskaya Street, Moscow, 123298; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K.	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	ELI ESPINOZA	Country: US Address: INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071 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	Interlab OOO Interlab	Country: RU Address: Tikhvinsky Per., 11, Building 2, Moscow, 127055	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	SHAOHUA ERIC WANG	Country: US Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 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	LabInvest	Country: RU Address: Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104	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	KHALID JARRAH	Country: LY Address: 127 HARRIRI STREET, EL MARJ, LY 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	OOO Analit Products	Country: RU Address: 26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106	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	LUIS DAVID ARMENDARIZ	Country: US Address: INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 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	JORGE JESUS SIGALA	Country: US Address: 734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, 79912 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	Intertek Instruments OOO Intertech Instruments	Country: RU Address: 3/2 Novopeschanaya Street, Moscow, 125057	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	SAMET DOYDUK	Country: US Address: 32 E 10TH AVENUE, RUNNEMEDE, NJ, 08078 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	Farmkontract GC Pharmcontract GC	Country: RU Address: Dubininskaya Street, 57/2, Office 306, Moscow, 115054	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	PEGAS TOURISTIK	Country: RU; TR Address: 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080; YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, 07230 Remark: ADDITION, F.R. NOTICE ADDED, REMOVED	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	Regionsnab	Country: RU Address: 129327 ul. Lenskaya 2/21, Suite III, Moscow	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.