Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	POUYA AIRLINE	Country: IR Address: MEHREBAD AIRPORT, TEHRAN Remark: FR 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	A. Lyulki Science and Technology Center Branch of UEC-Saturn A. Lyulki Science and Technology Center FL NTTs A. Lyulki	Country: RU Address: 13 Kasatkin Street, Moscow, 129301	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	POUYA AIR	Country: IR Address: MEHREBAD AIRPORT, TEHRAN Remark: FR 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	ANPP TEMP AIR ANPP “TEMP AVIA” Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA” Publichnoe Aktsionernoe Obshchestvo “Arzamasskoe Nauchno-Proizvodstvennoe Predpriyatie “TEMP-AVIA” Public Joint Stock Company “Arzamas Research and Production Enterprise” Tactical Missile Corporation, PJSC ANPP Temp Avia TEMP-AVIA	Country: RU Address: 26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod, 607220	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	EVANS MERIDIANS LTD.	Country: VG Address: DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA Remark: FR 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	3HC Semiconductors (HK) Co., Ltd. Sanhe Semiconductor Shenzhen Sanhe Technology Co., Ltd.	Country: CN; HK Address: Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon; Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon, Hong Kong	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	ALIAKSANDR STASHYNSKI	Country: US Address: SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100, TIFFIN, OH, 44883 Remark: FR 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	AHD International	Country: PK Address: House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi	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	MOSTAFA SABERI TEHRANI	Country: US Address: 8311 NORTH IVY STREET, BROWN DEER, WI, 53223 Remark: FR 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	Allchips Group Limited Allchips Limited PCBA Online Shenzhen Allchips Co., Ltd Shenzhen Forsea Allchips Information & Technology Co., Ltd Shenzhen Qianhai Hard City Information Technology Co., Ltd Shenzhen Qianhai Yingzhicheng Information Technology Company Limited Shenzhen Xinqiqi Technology Co., Ltd Shenzhen Xinwuzhong Technology Co., Ltd Shenzhen Yingjie Technology Co., Ltd Shenzhen Yingjie Wisdom Supply Chain Co., Ltd Shenzhen Yingke Digital Technology Co., Ltd Shenzhen Yingyuan Zhizao Digital Technology Co., Ltd Shenzhen Yingzhicheng Information Technology Co., Ltd YYFab Zhejiang Yingkepai Digital Technology Co., Ltd	Country: CN; HK Address: 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen, Guangdong; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen, Guangdong; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon, Hong Kong; Room 1601, No.238, Jiangchang 3rd Road, Jing'an District, Shanghai; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon, Hong Kong	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	MOSTAFA SABERI	Country: US Address: 8311 NORTH IVY STREET, BROWN DEER, WI, 53223 Remark: FR 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 E-science Co., Ltd. Beijing Yanjing Electronics Co., Ltd.	Country: CN Address: A36-2 Huayuan Haidian; No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing, 100015	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	MIKE SABERI	Country: US Address: 8311 NORTH IVY STREET, `, WI, 53223 Remark: FR 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 Leike Defense Technology Co., Ltd. Rayco Defense Reco Defense	Country: CN Address: 3rd Floor, Building 5, Lu Xun Cultural and Creative Park, No. 6 Yuanda South Street, Haidian District, Beijing; Floor 6, Building 5, Yard No. 2, West Third Ring North Road, Haidian District, Beijing; South of Jianhua Road, Jiandong Village, Lijia Town, Wujin District, Changzhou, Jiangsu	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	ERNEST CHORNOLETSKYY	Country: US Address: 4310 MARMORA AVE. N, CHICAGO, IL, 60634; CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501 Remark: FR 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	Belmicrosystems Research and Design Center	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	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	ERIK CHORNOLETSKYY	Country: US Address: 4310 MARMORA AVE. N, CHICAGO, IL, 60634; CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501 Remark: FR 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	Biopharmist Biopharmist Medikal Biopharmist Medikal Urunler Dis Ticaret LTD STI	Country: TR Address: D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755	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	JUAN VICTORIAN GIMENEZ	Country: US Address: CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. , DULUTH, MN, 55814 Remark: FR 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	Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi BuyBest Electronic Buy Best Electronic Pars Buybest Elektronik Ithalat Ihracat Limited Sirketi	Country: TR Address: 19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul Remark: (See alternate addresses under China and Iran)	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.