Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 11.07.2026	Kolar Rahman Anees Ur Rahman		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	Chongqing Southwest Integrate Chongqing Southwest Integrated Circuit Design Co., Ltd. SWID	Country: CN Address: 19th Floor, Unit 2, Building 3, No. 15 Danlong Road, Chongqing; No. 14 Nanping Huayuan Road, Chongqing; Room 202, No. 23, Xiyong Avenue, Shapingba District, Chongqing	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	Ramadan Rama		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	Gyro Holdings Limited Gyro Technology Co., Ltd.	Country: CN Address: Floor 1, Building 5, Number 29 Jing Hai Second Road, Yizhuang Economic Development Zone, Daxing District, Beijing, 100176	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	Julio Cesar Ramirez		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	Harbin Aerospace Star Harbin Aerospace Star Data System Technology Co., Ltd. HRB Spacestar HRB Space Star	Country: CN Address: Building 5, No. 1616, Chuangxin Road, Science and Technology Innovation City, Harbin High-tech Industrial Development Zone; Room 615, No. 77, Chuangxin Road, Building 1, Innovation and Entrepreneurship Plaza, Harbin High-tech Zone, Harbin, Heilongjiang	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 Moreno-Garza Julian Garcia-Penaloza Machin Aguilar-Gaona Martin Ramirez-Rodriguez		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	AVIC Hongdu AVIC Hongdu Aviation Ltd. AVIC Jiangxi Hongdo Aviation AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd. AVIC Jiangxi Hongdu Industry China Nanchang Aircraft Manufacturing Company CNAMC HAIC HAIG Hongdu Aviation Industry Group Ltd. Jiangxi Hongdu Aviation Industry Group Co., Ltd. Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd. NAMC Nanchang Aircraft Manufacturing Company Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company State-Owned Hongdu Machinery Factory	Country: CN Address: 2436 Naiying Avenue, Nanchang; 5001 Xixi Bridge Qingpu Dist., Nanchang; Aviation City, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi; No. 20 North of Hongdu, Nanchang; No. 25 S. One Rd., Sinxi Bridge, Nanchang, Jiangxi; Suite 816, Silver Tower, Shijiazhuang; Xinxiqiao Road, Qingyunpu District, Nanchang, Jiangxi	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	Armando Ramirez-Vazquez		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	Ahmad A. Temijani Ahmadi Rajabi Dr. Ahmad Temi Dr. Alex Xu Marzich Ghiami Tamijan Mohammad Reza Rajabi	Country: CN; IR Address: 72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, Shenzhen, Guangdong, 518100; No 4, Enghelab Boulevard, Qods, Tehran; No4, Enghelab BLV, Qods, Tehran Remark: See alternate addresses under Iran	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 Arturo Ramon-Herrada		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	Nanjing Chunhui Keji Shiye Youxian Gongsi Nanjing Chunhui Technology Industrial Co., Ltd. Nanjing Chunhui Technology Industry Co., Ltd.	Country: CN Address: No. 18 Gaoxin Road, Jiangbei New District, Nanjing; No. 30, Andre, Yuhua West Road, Nanjing	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	Rogelio Ramos-Reyes		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	Nanjing Fiberglass Research Nanjing Fiberglass Research and Design Institute NRDI	Country: CN Address: 30 Andeli,West Yuhua Road, Nanjing	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	Alfredo Antonio Ramos-Tinoco		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	Nanjing Panda Handa Science & Nanjing Panda Handa Technology Co., Ltd. Nanjing Runjingtai Real Estate Co., Ltd. NPEC Handa Technology Co., Ltd. Panda Handa Nanjing Telecom	Country: CN Address: No. 3, Lianhe Village, Qinhuai District, Nanjing, Jiangsu; No. 301 East Zhongshan Rd., Nanjing; Rooms 2402, 2403, and 2404, 22nd Floor, Tianxingjian Business Building, no. 47 Fuxing 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	Frank J. Randazzo		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	CTCNJ Guochang Testing Holding Group Nanjing Guomao Testing Co., Ltd. Nanjing Guocai Testing Co., Ltd. Nanjing Guocai Testing Co., Ltd. of China Inspection and Testing Holding Group National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.	Country: CN Address: Building B1, Huizhi Technology Park, No. 8 Hengtai Road, Nanjing Economic and Technological Development 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	Nestor Rangel		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 Ningbo Institute of Materials Technology and Engineering CNITECH Ningbo Institute of Mat Ningbo Institute of Materials Ningbo Institute of Materials Technology and Engineering Ningbo Institute of Materials Technology and Engineering, Chinese Academy of Sciences Ningbo Inst. Of Materials Tech Ningbo Inst of Mat Tech & Eng Qianwan Institute of CNITECH	Country: CN Address: 1219 West Zhongguan Road, Zhenhai District, Ningbo, Zhejiang, 315201; 519 Chuangshi Road, Zhenhai, Ningbo; 519 Zhuangshi Ave., Ningbo; No. 1 West Zhongshan Rd., Ningbo; Science Torch Building, Canhai Road, Ningbo; Zhongchuang 1st Road Hangzhou Bay New Zone, Ningbo	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.