Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	OOO Promtekhnologiya ORSIS Orsis Shop Promtekhnologiya Limited Liability Company Promtekhnologiya LLC	Country: RU Address: 14 Podyomnaya St, Housing 8, Moscow, 109052; 19 Smirnovskaya St, Moscow; 29 Krzhizhanovskogo Street, Building 2, Moscow, 117218; Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 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	DO-IT-FZC	Country: AE Address: P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH 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	Pskov Distance Communications Equipment (ADS) Plant JSC Pskov Distance Communications Equipment Plant Pskov Plant ADS JSC	Country: RU Address: 4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004	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	MARC KNAPP	Country: US Address: INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 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	Kurganmashzavod OAO Kurganmashzavod PJSC Kurgan Machine Building Factory PJSC Kurgansky Mashinostroitelny Factory PJSC Kurgansky Mashinostroitelny Zavod Public Joint Stock Company Kurganmashzavod	Country: RU Address: 17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021	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	MAHAN AIR GENERAL TRADING LLC	Country: AE Address: 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, 40594 Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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	Motovilicha Plants Motovilikha Factories MZ Perm PAO Motovilikhinskie Zavody PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody Public Joint Stock Company Motovilikha Plants	Country: RU Address: 35 1905 Goda Street, Perm, Perm Territory, 614014	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	SAYEGH GROUP AVIATION	Country: AE Address: P.O. BOX 5822, SHARJAH 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	PAO Proletarsky Zavod PJSC Proletarsky Factory PJSC Proletarsky Zavod Proletarskiy Plant Proletarsky Zavod Public Joint Stock Company Proletarsky Plant	Country: RU Address: 3 Dudko Street, Saint Petersburg, 192029	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	ABAN AIR	Country: IR Address: NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511 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	PAO Rostvertol PAO Rostvertol imeni B.N. Slyusarya PJSC Rostvertol Public Joint Stock Company Rostvertol Rostov Helicopter Production Complex Rostovskiy Vertoletnyi Proizvostvennyi Kompleks Rosvertol	Country: RU Address: 5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038	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	SAM AIR CORPORATION LIMITED	Country: AE Address: P.O. BOX 5822, SHARJAH 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	Beijing JDK Electrical Equipment Business Center Beijing JingDaKaiYue Electrical Equipment Business Center Forward Enterprise Forward Enterprises (Hong Kong) Ltd Forward Group Ltd JDK Electrical & Mechanical Equipment Business Center Qianpu (Beijing) Technology Co., Ltd Qianpu Enterprise (Hong Kong) Co., Ltd Qianpu Technology Co., Ltd. Speedy Enterprise Ltd Speedy Enterprises Step Forward Group Ltd.	Country: CN; HK Address: 1807, Floor 15, Office Building 2, No. 6 Courtyard, Futong East St, Chaoyang District Beijing, Beijing, 100000; Room 1705, Site E, Xingyuan International Plaza Chaoyang District, Beijing; Room 1807, Site B, Focus Square International Center, No 6 Futong East Ave, Chaoyang District, Beijing; Room 508, Site D, Xinyuan Xingyuan International Plaza, Chaoyang District, Beijing; Unit 1021, 10th Floor, Ocean Center, harbor City, 5 Carton Road, TST, Kowloon; Unit D, 10th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Wanchai	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	SAM AIR CORPORATION LIMITED	Country: GM Address: 18TH HILL STREET, BANJUL 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	Ghods Aviation Industries Qhods Aviation Industries Qods Aeronautics Industries Qods Air Industries Qods Aviation Industries Qods Aviation Industry Qods Research Center Qoods Aviation Industries	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, 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	AVIATION LEGACY (GAMBIA) LIMITED	Country: AE; GM Address: FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI; G 15, KANIFING HOUSING ESTATE 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	Anhui Quantum Communication Technology Co., Ltd. HKUST Guodun Quantum Technology Co., Ltd. HKUST National Shield Quantum Technology Co., Ltd. National Shield Quantum QuantumCTek Co., Ltd.	Country: CN Address: Floor 1, 3, 4, 5, 6, 7 of Building D3, 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui, 230088	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	ABDULLAH KHALED RAMADAN	Country: AE Address: MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH 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 Alexeev’s Hydrofoil Design Bureau OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships	Country: RU Address: 29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 603003	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	ALI MAHDAVI	Country: IR Address: CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511 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
30982 results found.