Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	SBMC Shimi Tebe Sina Sina Biomedical Chemistry Company	Country: IR Address: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran; Unit 4, 157 South Mofatteh St., Hafte-Tir, 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	JERRY AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 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	SMT Aylogik SMT-iLogic SMT-iLogic, LLC	Country: RU Address: Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220	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	JERRY AVANES	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 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 NII PS JSC Research Institute of Software Tools Software Research Institute	Country: RU Address: 22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021	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	LUIS ALEJANDRO YANEZ ALMEIDA	Country: US Address: INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, TX, 79720 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	OKB Salute JSC OKB Salyut JSC Special Design Bureau Salute JSC	Country: RU Address: 153 Krasniy Pr., Novosibirsk, 630049	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	KUE SANG CHUN	Country: KR Address: 1476 U-DONG, 11TH FLOOR, HAEUNDAE-GU, BUSAN, SEOUL, , 612-020 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	Malakhit SPMBM Malakhit St. Petersburg Marine Bureau of Machine Building Malakhit	Country: RU Address: 18 Frunze St., St. Petersburg, 196135	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	ENTERYSYS CORPORATION	Country: IN; US Address: 1307 MUENCH COURT, SAN JOSE, CA, 95131; PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Remark: EXPIRATION DATE 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	Almaz Central Marine Design Bureau JSC TsMKB Almaz St. Petersburg Naval Design Bureau Almaz	Country: RU Address: 50 Varshavskaya, St. Petersburg, 196128	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	BONIFACE U. IBE	Country: US Address: 11202 TREVOR COURT, MITCHELLVILLE, MD, 20721 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	IPPE Leypunsky Institute of Physics and Power Engineering State Scientific Center AO GNTs RF – FEI A.I. Leypunskiy Physico-Energy Institute	Country: RU Address: 1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020	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	HENSON CHUA	Country: PH; US Address: 27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780; 2945 SOMERSET PLACE, SAN MARINO, CA, 91108 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	Central Design Bureau of Heavy Machine Building SPU TsKB TM JSC Corporation SPU-CCB TM Strategic Control Posts Corporation	Country: RU Address: 12A Vozvodnaya St., Moscow, 111024	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	CELLTRON MARKETING COMPANY	Country: PH Address: 47A G. ARANETA AVE, QUEZON CITY, 1105 Remark: COUNTRY CODE 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	Sevastopol Naval Plant Sevastopol Naval Plant N.A. Sergo Ordzhonikidze. Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard	Country: UA Address: 13 Geroyev Sevastopolya Street, Crimea Sevastopol, 299001	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	CELLTRON MKTG CO.	Country: PH Address: 47A G. ARANETA AVE, QUEZON CITY, 1105 Remark: COUNTRY CODE 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	Success Aviation Success Aviation FZC Success Aviation Services Success Aviation Services FZC	Country: AE Address: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah	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	EMENIKE CHARLES NWANKWOALA	Country: US Address: CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, OH, 44432 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.