Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 11.07.2026	Sophon Technology (Beijing) Co., Ltd.	Country: CN Address: Room 106-2, Floor 1, Building 1, No. 9 Fenghao East Road, Haidian 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 James Peterson		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	Steven Picatti		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	Suanli (Fujian) Technology Co., Ltd.	Country: CN Address: Building 2, Phase 2, China Southeast Big Data Industrial Park, No. 2 Hujiang Road, Wenwusha Neighborhood, Changle District, , Fuzhou, Fujian	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	Alberto Pichardo		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	Tianjin Shunhua Technology Co., Ltd.	Country: CN Address: Area 3, Floor 1, Area C, Dongman Building, No. 126 Dongman Middle Road, Sino-Singapore Tianjin Eco-city (No. TG0004), Binhai, Tianjin	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 Scott Pierson		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	Wuhan Sophgo Wuhan Suanneng Technology Co., Ltd.	Country: CN Address: Room 2902, Fanyuecheng Office Building T2, Guanshan Avenue, Donghu New Technology Development Zone, Wuhan, Hubei; Room 2902, Fanyuecheng Office Building T2, Guanshan Avenue, East Lake New Technology Development Zone, Wuhan, Hubei	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	Luis Donaldo Pina		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	Wuxi Sophgo Wuxi Suanneng Technology Co., Ltd.	Country: CN Address: Room 7028, Comprehensive Building, No. 298 Xicheng Road, Liangxi District, Wuxi, 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	Joseph Piquet		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	Xiamen Sophgo Xiamen Sophgo Technologies Limited Xiamen Suanneng Technology Co., Ltd.	Country: CN Address: Room 702-01, Xinghui Building, No. 9, Zengcuoan North Road, Software Park, Xiamen Torch Hi-Tech Zone, Xiamen, Fujian	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	Peter Steve Plesinger		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	Sophgo Technologies Pte. Ltd.	Country: SG Address: #13-01/02/03, 9 Temasek Boulevard; 38 Beach Road, #29-11, South Beach Tower, 189767	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	Jesse Radona Ponce		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	PowerAir Pte. Ltd.	Country: SG Address: 1 Raffles Place, #36-01, One Raffles Place, 48616	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	Volodomyr Ponomarenko		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	ACTRI Aeronautics Computing Technique Research Institute Aviation Industry Computing Institute Aviation Industry Corporation of China Xi’an Institute of Aeronautical Computing Aviation Industry Xi’an Institute of Aeronautical Computing Technology AVIC 631 Institute AVIC Computing Institute AVIC Xi’an Aeronautics Computing Technique Research Institute The 631st Research Institute of Aviation Industry Corporation of China West Air Computing Technology Research Institute Xi’an Institute of Aeronautical Computing Technology Xihang Institute of Computing Technology	Country: CN Address: No. 15, Jinye 2 Road, Xi'an, Shaanxi; No. 156 Taibai North Road, Beilin District, Xi'an	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	Alexander Posobilov		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	Aerospace Star Space Technology Application Co., Ltd. Aerospace Star Technology Application Co., Ltd.	Country: CN Address: No. 70 Jinya Road, Xi'an High-tech 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
24003 results found.