Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Delisted
List date:
28.07.2026
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Country:
US
Address:
2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401
Remark:
FR NOTICE ADDED
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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
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Delisted
List date:
28.07.2026
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Country:
RU
Address:
4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108
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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
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Delisted
List date:
28.07.2026
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Country:
US
Address:
3930 WEST OLD HIGHWAY ROAD, MORGAN, UT, 84050
Remark:
FR NOTICE ADDED
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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
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Delisted
List date:
28.07.2026
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Country:
RU
Address:
16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105
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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
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Delisted
List date:
28.07.2026
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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
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Delisted
List date:
28.07.2026
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Country:
RU
Address:
2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327
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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
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Delisted
List date:
28.07.2026
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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
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Delisted
List date:
28.07.2026
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Country:
RU
Address:
47 Promyslovaya Street, Volgograd, Volgograd, 400057
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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
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Delisted
List date:
28.07.2026
|
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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
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Delisted
List date:
28.07.2026
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Country:
CN
Address:
Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000
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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
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Delisted
List date:
28.07.2026
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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
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Delisted
List date:
28.07.2026
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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
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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
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Delisted
List date:
28.07.2026
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Country:
US
Address:
16 NATHAN DRIVE, TOWACO, NJ, 07082
Remark:
FR NOTICE ADDED
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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
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Delisted
List date:
28.07.2026
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Country:
CN
Address:
No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon, Hong Kong
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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
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Delisted
List date:
28.07.2026
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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
|
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Delisted
List date:
28.07.2026
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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
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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
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Delisted
List date:
28.07.2026
|
|
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
|
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Delisted
List date:
28.07.2026
|
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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
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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
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Delisted
List date:
28.07.2026
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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
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Delisted
List date:
28.07.2026
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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
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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
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