Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	CETC 52 CETHIK Group China Electronics Technology Group Corporation 52nd Research Institute China Electronics Technology HIK Group Co., Ltd.	Country: CN Address: 198 Aicheng Street, Wuchang Avenue, Yuhang District, Hangzhou; No. 1500, Wenyi West Road, Yuhang District; No. 36, Macheng Road, Xihu District, Hangzhou; No. 9 Lixin Road Qinghai Lake , Hangzhou; No. 9 Wenfu Road, Hangzhou	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	MANUEL HOMERO GARCES	Country: US Address: INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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	Daltransgaz Daltransgaz, OAO Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'	Country: RU Address: d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , Khabarovski krai, 680509	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	SEYED MOJTABA ATARODI	Country: IR; US Address: 12955 JOLLETE AVENUE, GRANADA HILLS, CA, 91344; ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, 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	Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod Federal State Enterprise Perm Powder Plant Perm Gunpowder Mill Perm Powder Plant Permski Porokhovoi Zavod	Country: RU Address: 1 Lsvinskaya Street, Perm, Perm, 614113; 11 Galperina Street, Perm, Perm, 614101; 3 Oruzheiny Lane, Building 1, Moscow; 6 Avtozavodskaya Street, Perm, Perm, 614101; 6 Marshala Rybalko Street, Office 19, Perm, Perm, 614101; sad El’niki, Sylva Settlement, Perm, 614503	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	PROFESSOR MOJTABA ATARODI	Country: IR; US Address: 12955 JOLLETE AVENUE, GRANADA HILLS, CA, 91344; ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, 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	JAIME ARIEL AMAYA-GARCIA	Country: US Address: INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 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	Furuida Heilongjiang Supply Chain Management Co., Ltd.	Country: CN Address: Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 150000	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	FIDEL IGNACIO CISNEROS	Country: US Address: INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, CO, 80123 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	Delta Electronic Digital Electronics Engineering Group General Electronic Keyhan Electronic	Country: IR Address: No.B33, Tavakkol Passage before Hafez St., Jomhouri St., Tehran; Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St., Tehran; Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St., 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	MING SUAN ZHANG	Country: US Address: INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 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	Harbin Institute of Technology Harbin Institute of Technology, Anshan Industrial & Technology Research Institute Harbin Institute of Technology, Chongqing Research Institute Harbin Institute of Technology, Huizhou Institute of International Innovation Harbin Institute of Technology, Shenzhen Research Institute Harbin Institute of Technology, Weihai Institute of Industrial Technology Harbin Institute of Technology, Wuhu Robot Industry & Technology Research Institute Harbin Institute of Technology, Wuxi Institute of New Materials Harbin Institute of Technology, Yibi Industrial Technology Research Institute Harbin Institute of Technology, Yixing Environmental Protection Research Institute	Country: CN Address: 10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; 501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing; Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi; Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou, Guangdong; No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu; No. 196 Qianshan Zhong Lu, Anshan; No. 2 West Wenhua Road, Weihai; No. 2 West Wenhua Road, Weihai, Shandong; No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing; No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; No. 92 Xidazhi Street, Nangang District, Harbin, Heilongjiang; Pingshan 1st Road, Shenzhen, Guangdong; Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin	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	DEMETRIO CORTEZ-SALGADO	Country: US Address: 317 SOUTH G STREET, #102, MADERA, CA, 93637 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	Hexinxingtong Technology (Beijing) Co., Ltd. Hexin Xingtong Technology (Beijing) Co., Ltd. Unicorecomm	Country: CN Address: 3F Building 8, No. 912 Bi Bo Road, Shanghai; 3rd Floor, Beidouxingtong Building, No. 7 Fengxian East Road, 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	X-TREME MOTORS LLC	Country: US Address: 2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401 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	Intertech Rus LLC Intertek Rus OOO	Country: RU Address: d. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Moscow, 119049	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	XTREME MOTORS	Country: US Address: 2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401 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	Aktsionernoe Obshchestvo ODK-Klimov AO ODK-Klimov Joint Stock Company ODK-Klimov JSC ODK-Klimov UEC-Klimov	Country: RU Address: 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatiya, 670009; 11 Kantemirovskaya Street, Building 1, Saint Petersburg, 194100; 14 Tetsevskaya Street, Kazan, Republic of Tatarstan, 420085; 2 Vodnikov Street, Moscow, 125362; 283 Bogdana Khmelnitskogo Street, Omsk, Omsk, 644021; 4A Lenin Place, Arsenev, Primorsky, 692335; 57 Zapovednaya Street, Saint Petersburg, 194356; 6 Berzarina Street, Building 2, Moscow, 127204; 93 Komsomolski Avenue, Perm, Perm, 614010; Military Unit 35666, Korenovsk, Korenovsk, 353180; Military Unit 44936, Novaya Zhizn, Budennovski, 356821; Razdole Building, Priozersk, Leningrad, 188733	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	XTREME OUTDOOR STORE	Country: US Address: 2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401 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	Analytical Manufaktory Analytikal Manufactory Limited Liability Company Analytical Manufactory LLC Analytical Manufactory Obshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura OOO Analiticheskaya Maufaktura	Country: RU Address: 9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108	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.