Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 11.07.2026	Nanjing Schmidt Optical Instruments Co., Ltd. Nanjing Simite Optical Instruments Co., Ltd. SMT Optical Instruments	Country: CN Address: Third Industrial Concentration Zone, Dongping Town, Lishui District, Nanjing, Jiangsu	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	Dennis Ong John Dennis Tan Ong John Tan Ong		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	PCL Pengcheng Lab Peng Cheng Lab Pengcheng Laboratory Peng Cheng Laboratory Shenzhen Provincial Laboratory of Cyberspace Science and Technology	Country: CN Address: Building 8, Phase 1, Vanke Cloud City, Liuxiandong, Xili Street, Nanshan District, Shenzhen; No. 2 Xingke First Street, Nanshan District, Shenzhen, Guangdong; Wan Ke Yun Cheng, Yi Qi 8 Dong, Shenzhen; Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 15000	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	Lance B. Ordway		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 SIOM Hangzhou Spectrometer Laser PH Lab of Information Optics Shanghai Institute of Optics Shanghai Institute of Optics and Fine Mechanics Shanghai Institute of Optics & Fine Mechanics SIOM SIOM Chinese Academy of Sciences	Country: CN Address: 200 Zhaoxian Rd, Jiading District, Shanghai; 295 Tacheng Road, Jiading, Shanghai; 52 Sanlihe Road, Shanghai; 768 Zhaojiabang Road, Shanghai; 9900 North Shengxin Road, Shanghai; No. 390, Qinghe Road, Jiading District, Shanghai, 201801; No. 4775, Shuangzhu Road, Shanghai; No. 899, Huiwang East Road, Jiading District, Shanghai; Rm. 904-905, Kuen Yang International Business Plaza, Shanghai	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	Joshua Isaac Ortega		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	Suzhou Chaona Precision Optoelectronics Technology Co., Ltd. Suzhou Ultranano Suzhou Ultranano Precision Optoelectronics Technology Co., Ltd.	Country: CN Address: Room 2005, Building 6, No. 77 Heshun Road, Suzhou Industrial Park, Suzhou, Jiangsu, 215000; Room 301 Building 3, No. 99 Jinyahu Avenue, Suzhou Industrial Park, Jiangsu Pilot Free Trade Zone	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	Jose Antonio Ortiz-Lopez		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	Mytel MyTel Telecom International Myanmar Company Limited	Country: MM Address: 61-63 Zoological Garden Road, Yangon	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	Egor Osin Yahor Osin		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	Wuhu Kewei Zhaofu Electronics Co., Ltd.	Country: CN Address: No. 10 Ruifu Road, Longshan Avenue, Wuhu Economic and Technological Development Zone, Wuhu, Anhui, 241000; West side of North Jiuhua Road, Economic and Technological Development Zone, Wuhu, Anhui	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 O'Toole		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	Sunbird Yachting Co., Ltd. Yaguang Technology Group Co., Ltd.	Country: CN Address: No. 18, Shijihu Road, Yuanjiang City, Yiyang; Yacht Industrial Park, Yuanjiang; Yaguang Science and Technology Park, No. 1820 Yuelu West Avenue, Changsha	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	Juan Narcizo Oyervides-Campos		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 Guowei Sensing Technology Co., Ltd. SMIT Sense	Country: CN Address: Floor 23, Building 3, Chongwen Park, Nanshan Intelligence Valley, No. 3370 Liuxian Avenue, Shenzhen; Floor 23, Building 3, Chongwen Park, Nanshan Zhiyuan, No. 3370 Liuxian Avenue, Shenzhen, Shenzhen; Room 22B, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan 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 Obdulio Padilla		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	Beijing Keyi Hongyuan Optoelectronics Co., Ltd. Beijing RSLaser Opto-Electronics Beijing RSLaser Photoelectric Technology RSLaser	Country: CN Address: No. 19, Rongxing North 1st Street, Daxing 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	Ledis Omar Padilla-Cruz Omar Padilla		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	Beijing Knowledge Atlas Technology Co., Ltd. Beijing Zhipu Huazhang Technology Co., Ltd. Zhipu AI	Country: CN Address: Floor 10, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing, 100080	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	Carlos Javier Paez-Renteria		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24003 results found.