Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	United Aircraft Corporation	Country: RU Address: Bolshaya Pionerskaya str., 1, 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	PRINCE BEDIAKO	Country: US Address: 3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, 30135-1370 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	United Engine Corporation	Country: RU Address: 16, Budyonny Avenue, Moscow, 105118	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 GUADALUPE MEJIA	Country: US Address: INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 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	United Instrument Manufacturing Corporation	Country: RU Address: Vereiskaya 29, str. 141, 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
	List date: 02.04.2026	Ecotherm-Cryo Limited	Country: BZ; LV Address: 1 ½ Miles Northern Highway, Belize City; 31B Riga, 1004 Remark: (See alternate address under Latvia)	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	CHRISSIE FIER WILLIAMS	Country: US Address: INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, 17887 Remark: ADDITION, F.R. NOTICE	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	Adimir OU	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	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	FRANCISCO DARIO MORA	Country: US Address: 2130 S 7TH AVENUE, TUCSON, AZ, 85713 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	Eastline Technologies OU	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	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	JASMINE DESIRE GALLEGOS	Country: US Address: INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, 77805 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	Valery Kosmachov	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	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	GUADALUPE GIL	Country: US Address: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 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	Sernia Engineering Serniya Engineering	Country: KZ; RU Address: 12 Sibirskiy Tract, Building 1A, Yekaterinburg; 164 Islam Karimov Street, Office 311, Almaty, 050007, Almaty, 50007; 167B Rodionova Street, , Nizhniy Novgorod; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292 Remark: (See alternate address under Russia)	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	MAXIM MARCHENKO	Country: US Address: INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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	Djeco Group Holding Djeco Group LP	Country: GB; MT Address: 38 Thistle Street, Edinburgh, EH2 1EN, Scotland; Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera Remark: (See alternate address under United Kingdom)	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	CESAR DAVID PIZ CORONA	Country: US Address: 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, 89110 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	Malberg Limited Malberg LTD	Country: MT Address: 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ , 20133; Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera	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	IMELDA JIMENEZ	Country: US Address: 434 PLANTANO, 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	AO Center of Shipbuilding and Ship Repairing JSC AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	Country: RU Address: 7 Promyshlennaya Street, St. Petersburg, 198095	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.