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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 11.07.2026
  • Aviasnab LLC
Country: RU
Address: Leningradskaya Street , Khimki, Moscow Region, 141400
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
  • Eric Fru Eric Fru a/k/a Ngi Nji
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
  • Joint Stock Company Gorizont
Country: RU
Address: 2 “J” Omskaya Street, Rostov-on-Don, 344068
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
  • Solomon Benson Nkwocha
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
  • ntech lab
  • NtechLab
  • NtechLab LLC
Country: RU
Address: Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, Moscow, 127055
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
  • Johannes Nootenboom
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
  • Technologii Videoanaliza
  • Technology Videoanalysis LLC
  • Tevian
Country: RU
Address: Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, Moscow, 119634
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
  • Richard Nortman
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
  • Chengdu RML Technology Co., Ltd.
  • Chengdu Thunderbolt Micro Power Technology Co., Ltd.
  • RML Technology
Country: CN
Address: No. 19, Section 4, Huafu Avenue, Chengdu; Shiyang Industrial Park, No. 288, Yixin Avenue, Chengdu; the First Floor, Jinhe Hotel, 18 Jinhe Road, Chengdu
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
  • Novacom, Inc.
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
  • 970 Factory
  • Chengdu OPTO Electronics Co., Ltd.
  • Chengdu Yaguang
  • Chengdu Yaguang Electronics Co., Ltd.
Country: CN
Address: No. 36, Beisen Road, Chengdu; No. 66, Donghong Road, Chengdu
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
  • Emenike Charles Nwankwoala
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
  • CAS Institute of Optics, Fine Mechanics, and Physics
  • Changchun Institute of Optics, Fine Mechanics, and Physics, CAS
  • Chinese Academy of Sciences Changchun Institute of Optics, Fine Mechanics, and Physics
  • CIOMP
Country: CN
Address: 3888 E Nanhu Road, Changchun
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
  • Yasser Ahmad Obeid
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
  • Emerging Future Solutions
  • Emerging Future Solutions Limited
  • Emerging Future Solutions Private Limited
  • Emerging Future Solutions Pvt Ltd.
  • Emerging Future Solutions (Pvt) Ltd Pakistan
Country: PK
Address: Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi, 46000
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
  • Andrew V. ODonnell
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
  • Hefei Starwave Communication Technology Co., Ltd.
  • Hefei Xingbo Communication Technology Co., Ltd.
  • Starwave Comm Tech Corp
  • Star Wave Communication
Country: CN
Address: No. 11, Mechanical and Electrical Industrial Park, No. 767, Yulan Avenue, Hefei
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 Oldani
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
  • Guangdong Provincial Lab of Chemicals and Fine Chemicals
  • Guangdong Provincial Laboratory of Advanced Manufacturing Science and Technology
  • Ji Hua Lab
  • Ji Hua Laboratory
  • Yan Chang Ji Hua Lab
Country: CN
Address: 13 Chengye Road, Shunde District, Foshan; 13 Nanping West Road, Foshan; No. 1 Xueyuan Road, Tuojiang Street, Jinping District, Shantou; No. 27/28 Island Ring South Road, Guicheng St., Nanhai Dist., Foshan, Guangdong; No. 28, Huan Dao Nan Road, Foshan, Guangdong, 528000; No. 88 Keling Road, Science and Technology City, Suzhou High Tech, Foshan; No.28 Huandao South Road, Guicheng Street, Nanhai District, Foshan, Guangdong; The Core Area of Sanlongwan High End Innovation Center, Foshan
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
  • Timothy Oldani
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
24003 results found.