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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
Delisted
List date: 28.07.2026
  • XTREME OUTDOORS
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
  • Elyuent Laboratories
  • Elyuentlaboratoriz LTD
  • Limited Liability Company Eluent Laboratories
  • LLC Eluent Laboratories
  • Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz
  • OOO Elyuentlaboratoriz
Country: RU
Address: 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, 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
Delisted
List date: 28.07.2026
  • TYSON PREECE
Country: US
Address: 3930 WEST OLD HIGHWAY ROAD, MORGAN, UT, 84050
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
  • Limited Liability Company Medstandart
  • Medstandart
  • Medstandart, LLC
  • Medstandart, OOO
  • Obshchestvo S Organichennio Otyetstvennostyu Medstandart
Country: RU
Address: 16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105
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
  • COREY JUSTIN PREECE
Country: US
Address: 1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, 84050
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
  • Limited Liability Company Rusmedtorg
  • LLC Rusmedtorg
  • Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg
  • OOO Rusmedtorg
  • Rusmedtorg
Country: RU
Address: 2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327
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
  • COREY PREECE
Country: US
Address: 1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, 84050
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
  • LLC Volgogradpromproyekt
  • Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”
  • OOO Volgogradpromproekt
  • OOO Volgogradpromproyekt
  • OOO VPP
  • VPP
Country: RU
Address: 47 Promyslovaya Street, Volgograd, Volgograd, 400057
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
  • JUSTIN PREECE
Country: US
Address: 1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, 84050
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
  • Nanjing Colpak Mechanical Equipment Co., Ltd.
Country: CN
Address: Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000
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
  • TOBY GREEN
Country: US
Address: 480 WEST 175 NORTH, MORGAN, UT, 84050
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
  • Northwestern Polytechnical University
  • Northwestern Polytechnical University, Beijing Research Institute
  • Northwestern Polytechnical University, Chongqing Innovation Center
  • Northwestern Polytechnical University, Collaborative Innovation Center
  • Northwestern Polytechnical University, Ningbo Research Institute
  • Northwestern Polytechnical University, Qingdao Research Institute
  • Northwestern Polytechnical University, Shenzhen Research Institute
  • Northwestern Polytechnical University, Yangtze River Delta Research Institute
  • Northwestern Polytechnic University
  • Northwest Polytechnical University
  • Northwest Polytechnic University
Country: CN
Address: 127 Youyi Xilu, Xi'an, Shaanxi, 710072; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang, Jiangsu; 3 10 W Apt 3, Xi'an; Block A, No. 515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao, Shandong; Building A2, Liangjiang Quaker Headquarters City, No. 598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East Road, Haidian District, Beijing; Youyi Xi Lu, Xi'an, Shaanxi
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 XIE
Country: US
Address: 16 NATHAN DRIVE, TOWACO, NJ, 07082
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
  • Onstar Electronics Co. Ltd.
Country: CN
Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, 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
  • MICHAEL XIE
Country: US
Address: 16 NATHAN DRIVE, TOWACO, NJ, 07082
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
  • Onstar Electronics Co. Ltd.
Country: CN; HK
Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon; Zhonghang Road, Dynamic World Building Room 811, Futian District, Shenzhen, Guangdong, 518031
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
  • HORIZON RX SYSTEMS
Country: US
Address: 16 NATHAN DRIVE, TOWACO, NJ, 07082
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
  • ODK-Ufim Moto-rBuilding Production Association
  • ODK-UMPO Engine Building Association
  • ODK-UMPO Engine Building Enterprise
  • ODK-UMPO PAO
  • PAO UEC-UMPO
  • PJSC ODK-UMPO
  • PJSC UEC-UMPO
  • Public Joint Stock Company ODK-Ufim Motor-Building Production Association
  • Public Joint-Stock Company ODK-Ufimskoye
  • Public Joint Stock Company UEC-Ufa Engine Industrial Association
  • UEC-Ufa MotorBuilding Manufacturing Association
  • UEC-UMPO
  • Ufa Engine Building Manufacturing Company
  • Ufa Engine-Manufacturing Company
  • United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation
Country: RU
Address: 12 Petrozavodskaya Street, Ufa, Republic of Bashkortostan, 450030; 13 Kasatkina Street, Moscow, 129301; 2 Ferina Street, Ufa, Republic of Bashkortostan, 450039; 32/3 Volgogradski Avenue, Building 3, Building 11, Moscow, 109316; 4 Selskaya Bogorodskaya Street, Ufa, Republic of Bashkortostan, 450039; 47/1 Tukhvata Yanabi Boulevard, Ufa, Republic of Bashkortostan, 450043; 7 Vishnevaya Street, Moscow, 125362; Atamanovka Village, Karaidelski Region, Republic of Bashkortostan, 452377; Baigildino Village, Nurimanovski Region, Republic of Bashkortostan, 452443; Building 9, Lytkarino, Moscow, 140080
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
  • BORNA FAIZY
Country: US
Address: 4405 NEWCASTLE DRIVE, FRISCO, TX, 75034
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
  • Shenzhen Shunjinxin IMP&Export Co. Ltd.
  • Shenzhen Shunjinxin Import & Export Co. Ltd.
Country: CN
Address: 25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001; Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Luohu, Shenzhen
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.