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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 11.07.2026
  • Mart Haller Incorporated
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • Shenzhen Jingyuan Information Technology Co., Ltd. 
Country: CN
Address: 301F, Suite C, Yingdali Technology Shuma Park, Hongmiandao, Fubao Sub-District, Futian District, Shenzhen, Guangdong, 518015; No. 8 Hongmian Road, Room 401A, Building C, Yingdali Technology Digital Park, Fubao Community, Fubao Street, Futian District, 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
List date: 11.07.2026
  • Romolo Martinez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • Shenzhen Naura
  • Shenzhen Naura Microelectronics
  • Shenzhen Naura Microelectronics Equipment Co., Ltd.
Country: CN
Address: About 40 meters west of Haofang Jingyuan, Yanziling 3rd Road, Pingshan District, Shenzhen; No. 11, Jinniu West Road, Longtian Street, Pingshan District, 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
List date: 11.07.2026
  • Mario Julian Martinez-Bernache
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • Peng Xin Xu
  • PingXinXu
  • PST
  • PXX
  • Shenzhen Pengxinxu Technology Co., Ltd.
  • Shenzhen Pensun Technology Co., Ltd.
Country: CN
Address: 3001 Jin Xiu West Road Pingshan District, Shenzhen; Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen; Room 403, Podium Building, Innovation Plaza, No. 2007, Pingshan Avenue, Liulian Community Pingshan Street, Pingshan District, 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
List date: 11.07.2026
  • Pedro Martinez-Carrillo
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • Shenzhen Qianhai Nanolighting Semiconductor Technology Co., Ltd.
  • Shenzhen Qianhai Skyverse Semiconductor Technology Co., Ltd.
Country: CN
Address: Room 201, Building A, No. 1 Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone, 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
List date: 11.07.2026
  • Erick Gerardo Martinez-Martinez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • Huawei Starlight Department
  • Huawei Starlight Engineering Department
  • Shenzhen SiCarrier Technologies Co., Ltd.
  • Shenzhen Xinkailai
  • Shenzhen Xinkailai Technology Co., Ltd.
  • SICarrier
  • Xinkailai
Country: CN
Address: Building 6, Zhongke Valley, Longgang District, Shenzhen; Building A, Xi’an Software Park, No. 68, Keji 2nd Road, High-Tech Zone, Xi'An, Shaanxi; Building B4, Phase 1, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, Donghu New Technology Development Zone, Wuhan, Hubei; No. 16, Pingle Street, Changhe Street, Binjiang District, Hangzhou; No. 368 Tianjiao Road, Chengdu High-Tech Zone; No. 91 Xuri East Road, Shanxia Community, Pinghu Street, Longgang District, Shenzhen; Zhongke Industrial Park, Zhonghuan Avenue, Pinghu Street, Longgang District, 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
List date: 11.07.2026
  • Ryan Mathers
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • Shenzhen Xinkailai Industrial Machinery Co., Ltd.
Country: CN
Address: Room 1301, Building 6, Zhongkegu Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, 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
List date: 11.07.2026
  • Miles Andrew Maynard
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • Shenzhenshi Zhangge Yiqi Youxian Gongsi
  • Shenzhen Zhangge
  • Shenzhen Zhangge Instrument Co., Ltd.
  • Zhangge
Country: CN
Address: Room 135, Longguang Jiuyu Mansion, No. 115 Guanlan Avenue, Xinhe Community, Fucheng Street, Longhua District, 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
List date: 11.07.2026
  • Joseph McColgan
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • SiEn
  • Si'EN
  • Si'En Qingdao Co. Ltd.
  • SiEn (Qingdao) Integrated Circuits Co., Ltd.
  • SiEn (Qingdao) Semiconductor Corporation Co.
  • XinEn
Country: CN
Address: Building M, No. 1088, Shanwanghe Road, West Coast New District, Qingdao; Room 401, German Enterprise South Zone, No. 19 Taibaishan Road, Huangdao District, Qingdao
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
List date: 11.07.2026
  • Thomas McGuinn
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • Nanolighting Lab
  • Shenzhen Nanolighting Technology Co., Ltd
  • Skyverse
Country: CN
Address: Building 2, Workshop Area, No. 1301-18, Yinxing Technology Park, Longhua District, Shenzhen; Room 101, 201, and 301, No. 2 Dalang Street, Tongsheng Community, Shanghenglang Fourth Industrial Zone, Shenzhen; Room 102-B3, Building 8B, Shahu Science and Technology Park, No. 183 Tinglan Lane, Suzhou; Rooms 1401 through 1404, Floor 14, Building 7, No. 19 Beiyuan East Road, Chaoyang 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
List date: 11.07.2026
  • John J. McTavish
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 11.07.2026
  • Hong Kong Zhongke Feice
  • Skyverse Limited
Country: CN; HK
Address: 1008, Prosperity Millennia Plaza, 663 King's Rd, Tsat Tsz Mui, 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
24003 results found.