Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	HAILIN LIN	Country: US Address: 1218 DEWEY ST., #14, MANITOWOC, WI, 54220 Remark: 15 YEAR DENIAL & FR NOTICE UPDATED	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	AO Avtomobilniy Zavod Ural AO AZ Ural Automobile Plant Ural JSC Joint Stock Company Ural Automotive Plant JSC UAP Ural AZ	Country: RU Address: 1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304	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	NING WEN	Country: US Address: 1218 DEWEY ST., #14, MANITOWOC, WI, 54220; NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, 55814 Remark: 15 YEAR DENIAL & FR NOTICE UPDATED	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	AO Uralskiy Zavod Grazhdanskoi Aviatsii AO UZGA Joint Stock Company Ural Works of Civil Aviation JSC Ural Works of Civil Aviation Ural Civil Aviation Plant UWCA	Country: RU Address: 262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025	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	AFSHIN REZAEI	Country: US Address: 2310 VALLEY BROOK WAY NE, ATLANTA, GA, 30319 Remark: FR NOTICE UPDATED	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	Joint Stock Company Yaroslavl Radio Factory PJSC Yaroslavl Radioworks YRZ	Country: RU Address: 13 Margolina Street, Yaroslavl, 150010	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	MOHAMAD M. ELKATEB	Country: US Address: 29256 MARILYN DR., CANYON COUNTRY, CA, 91387 Remark: FEDERAL REGISTER 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
	Delisted List date: 28.07.2026	AO Zavod Elekon Elecon Elecon Plant Joint Stock Company Zavod Elecon JSC Zavod Elecon OAO Zavod Elecon	Country: RU Address: 58 Korolenko Street, Kazan, Republic of Tatarstan, 420094	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	ROBERT KRAAIPOEL	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. BOX 418, HEERHUGOWAARD, 1700AK Remark: 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
	Delisted List date: 28.07.2026	AO Zavolzhskiy Zavod Gusenichnikh Tyagachey AO ZZGT Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors JSC Zavolzhsky Plant of Caterpillar Tractors JSC ZCVP Zavolzhsk Plant of Caterpillar Tractors Zavolzhsky Crawler Vehicle Plant ZZGT	Country: RU Address: 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522	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	AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. 418, HEERHUGOWAARD, 1700AK Remark: 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
	Delisted List date: 28.07.2026	JSC Kazan Helicopter Plant Repair Service Kazanski Vertoletny Zavod Remservis KVZ Remservis	Country: RU Address: Ulitsa Tetsevskaya 14, Kazan	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	AQUA-LOOP COOLING TOWERS, CO.	Country: US Address: P.O. BOX 966, FOLSOM, CA, 95763 Remark: F.R. NOTICE UPDATED/NAME CORRECTED	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	Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel” JSC Shipyard Vympel Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo	Country: RU Address: 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912	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	BOB RAHIMZADEH	Country: US Address: 116 HOPPER LANE, FOLSOM, CA, 95630 Remark: F.R. NOTICE UPDATED	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	Karamay Municipality Public Security Bureau Kelamayi Municipality Public Security Bureau Qaramay Municipality Public Security Bureau	Country: CN Address: 52 Yingbin Rd., Kelamayi District, XUAR, Kelamayi, 834000	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	AARON ROBERT HENDERSON	Country: US Address: 740 JESSIE ST., NORTH LIBERTY, IA, 52317 Remark: 10 YEAR DENIAL/F.R. NOTICE UPDATED	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	Key Laboratory of Information Systems Engineering KLISE	Country: CN Address: Science and Technology Building of the National University of Defense Technology	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	VALHALLA TACTICAL SUPPLY	Country: US Address: 740 JESSIE STREET, NORTH LIBERTY, IA, 52317 Remark: 10 YEAR DENIAL/F.R. NOTICE UPDATED	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	Alpha Group Group A KGB Alpha the State Security Committee Alpha	Country: BY	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
30982 results found.