Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 11.07.2026	Penny Ray		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	Dongfang Guoke (Beijing) Import and Export Co., Ltd. ORICAS ORICAS Import and Export (Beijing) Corporation	Country: CN Address: 114 Nanta Street, Shenyang; 2699 Qianjin Street, Changchun; 508, Life Science Building, Vangu Jianchiang Road, Changchun; Floor 21, Internet Finance Center, 1 Danling Street, Beijing; No. 600, Dunyu Road, Hangzhou; No. A-2, West 3rd Ring North Road, Beijing; No.18, Shilongshan Road, Hangzhou; No.3, Shuyuan East Road, Xian; Room 1406, 1408, 14th Floor, No. 67 Fucheng Road, 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	Javier Nenos Rea		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 Feisco Technology Co., Ltd. Physike HK Technology Co., Ltd. Physike Hong Kong Tech Co., Ltd. Physike Technology Co., Ltd.	Country: CN Address: 1st Floor, Building 19, Guanghua Entrepreneurship Park, Beijing; 1st Floor, No. 38 Tieling Road, Shanghai; Building 27, Tong Sha Ke Cuang Industrial Park, 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	Mariano Recinos-Rivera		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	Scikro Hong Kong Instrument Limited Scikro (Hong Kong) Instruments Limited Scikro Instruments Ltd.	Country: CN; HK Address: 6F, Manulife Place, 348 Kwun Tong Road, Kowloon; Acad Bldg, Room 4461, Kowloon; Building 46, No. 555, Guiping Road, Shanghai; Building 8, No. 86 Bi Yun Road	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	Romulo Arca Reclusado		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	Saihao (Shanghai) Instrument Co., Ltd. Scikro (Shanghai) Instrument Co., Ltd.	Country: CN Address: Building 1, No. 480 Huapu Road, Shanghai; Building 45, No. 555, Guiping Road, Shanghai; Building 46, No. 555, Guiping Road, Shanghai; Building 8, No. 86 Bi Yun Road, 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	Pablo Reducindo-Chavez		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	Shaanxi Aerospace Science and Technology Co., Ltd. Xi’an Tianying Industry Co., Ltd. Xi’an Xiangyang Aerospace Industry Head Office	Country: CN Address: No. 1 Cuihuanan Rd., Xi'an; No. 1, Tianwang Street, Baqiao District, Xi'an, Shaanxi; No. 32 Tuanjie South Road, Xi’an High-tech Zone, Shaanxi	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	Ismael Reta		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	Shanghai Aviation Electronic Co., Ltd. Shanghai Aviation Electronics Co., Ltd. Shanghai Aviation Electronics Company Shanghai Avionics Co., Ltd. Shanghai Hangkong Dianzi Youxian Zeren Gongsi	Country: CN Address: 9th Floor, Building 3, Qingyang Headquarters Economic Base, Qingyang District, Chengdu; Building 3, No. 266, Guanghua North Fifth Road, Qingyang District, Chengdu, Sichuan; No. 5, 432 Ziyue Road, Minhang District, 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	Arjyl Revereza		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	Silk Road Silk Road Trading Co Ltd. Silk Road Trading Company Ltd.	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	Fermin Revuelta		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	Singleton Group China Singleton (Suzhou) Electronics Technology Co., Ltd. Suzhou Hefu Technology Co., Ltd. Suzhou Singleton	Country: CN Address: Room 102, No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou	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	Rexon Technology Corp.		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	503 Aerospace Fifth Academy 503 Institute Aerospace Star Technology Co., Ltd. Aerospace Steel Technology Co., Ltd. CASC 5th Academy, 503 Institute CAST 503 Institute 503, Fifth Aerospace Academy Spacestar Space Star Aerospace Tech. Space Star Aero Tech Space star technology Co., LTD Space Star Technology Co., Ltd. SSTC	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 82 Zhichun Road, Beijing; Aerospace Jiangnan, No. 27-1 Binhu District, Binhu District, Wuxi, Jiangsu; Block A, Building 5, Western Zhigu District, Wu Hing District, Wuhou District, Chengdu; Building 2, Building 2, Building 2, No. 1666, Chengdu Economic and Technological Development Zone, Chengdu Economic and Technological Development Zone, Sichuan; Building 21, Building 21, ZTE Software Park, No. 688, Aixi Hubei Road, High-tech Zone, Nanchang, Jiangxi; Mid-Section of Xi’an Aerospace Avenue (Xi’an Satellite Application Base); No. 127, Ziqiang Road, Qiaoxiang District, Shijiazhuang, Hebei; No. 1616, Science and Technology Innovation City, High-tech Industrial Development Zone, Harbin, Heilongjiang; No. 18 Zhongguancun East Road, Haidian District, Beijing; No. 39 Jiangjun Road, Jiangning District, Beijing; No. 55 Zhuque Rd., Haidian District, Beijing; No. 77, Jinjin Road, Zhongguancun, Zhongguancun, Haidian District, Beijing; No. 99, Shenzhou Avenue, High-tech Seven Road, Binhai High- tech Zone, Tianjin, Tianjin; Shaanxi Province Xi’an National Civil Aerospace Industry Base Feitian Road Beihang University Beihang University of Science and Technology Park	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	Felix 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	Randy Reyes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24003 results found.