Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	GREEN SUPPLY, INC	Country: US Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 Remark: 5 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	BSVT-New Technologies BSVT-NT Kidma Tech OJSC	Country: BY Address: 187 Soltysa Street, Minsk, 220070; 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003	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 LELAND GREEN	Country: US Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 Remark: 5 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	Jinzhuo Network Technology Kindroid Shanghai Jinzhou Technology	Country: CN Address: Room 802, Building 5, No. 3000 Longdong Avenue, Pudong New Area, 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	WILLIAM ROBERT GREEN	Country: US Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 Remark: 5 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	Jinpai Technology (Hong Kong) Co., Ltd. King Pai Technology Co., Ltd. KingPai Technology Group Co., Limited King-Pai Technology (HK) Co., Limited KingPai Technology Int’l Co., Limited	Country: CN Address: 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin, Heilongjiang; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen Remark: (See alternate addresses under Russia and Vietnam)	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	JOSEPH PIQUET	Country: US Address: 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, 34986; 76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, 33101 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	Jiangsu Jinchuang Group Jiangsu Jinchuang Holding Group KTK Group KTK Holding	Country: CN Address: No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou	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	SHU QUAN-SHENG	Country: US Address: 816 HOLBROOK DRIVE, NEWPORT NEWS, VA, 23602; REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021 Remark: 5 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	Kunhai Academy for Innovative Research and Data Technologies Co. Kunhai Innovation Engineering Research Institute Kunhai (Yanjiao) Innovation Research Institute	Country: CN Address: 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, 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
	Delisted List date: 28.07.2026	GATEWICK LLC	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI Remark: FEDERAL REGISTER 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	Beijing Dongtu Technology Beijing Yibeite Technology Dongtu Technology Kyland Technology Co., Ltd.	Country: CN Address: Floor 9-15, Building 2, Xishanhui, Shixing Street, Shijingshan District, Beijing; Room 901, 8th Floor, Building 2, No. 30 Shixing Street, Shijingshan 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
	Delisted List date: 28.07.2026	GATEWICK FREIGHT & CARGO SERVICES	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER 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	Landa Ariya Electronic Co. Landa Ariya Electronic Co. Ltd. Landa Electronic Landa Electronics	Country: CN; IR Address: Building B, No. 20J, Huaqiang Plaza, Shenzhen, China, Shenzhen; Huaqiang North Road, Futian District, Shenzhen, Guangdong; No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran; No.2, 5th floor, Abbasian Bld., Republic Street, 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	GATEWICK AVIATION SERVICES	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; PO BOX 52404, DUBAI Remark: FEDERAL REGISTER 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	Konkord Menedzhment I Konsalting, OOO Limited Liability Company Concord Management and Consulting LLC Concord Management and Consulting Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting	Country: RU Address: d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011	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	GATEWICK FREIGHT & CARGO SERVICES	Country: AE Address: PO BOX 52404, DUBAI Remark: FEDERAL REGISTER 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	LLC Fibersens LLC Fibersense OOO Fibersense	Country: RU Address: 6A Sosnovaya Alley, Building 5, Zelenograd , Moscow, 124498	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	GATEWICK LLC	Country: AE Address: PO BOX 52404, DUBAI Remark: FEDERAL REGISTER 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	Luopu County Haishi Dingxin Electronic Technology Co., Ltd. Luo Pu District HaiShi Ding Xin Electronic Technology Co., Ltd. Luopu Haishi Dingxin Electronic Technology Co., Ltd.	Country: CN Address: No. 8, South Side, National Highway 315, Luopu County Petroleum Company Hotan Prefecture, Xinjiang, 848201	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.