Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.03.2026	Rawnd Khaleel Aldalawi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Chongqing Optel Telecom	Country: CN Address: No 1 6f Building 7, No 106 West Jinkai Avenue, Yubei District, Chongqing 401121, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Rene Alexandre		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Dandong Nondestructive Electronics	Country: CN Address: No 2 Tonghe Street Jinshan Industrial Park, Yuanbao District Dandong, Dandong 118000, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Ali Amen Alrowhani Ameen Alrohany Amen Ahmed Ali Amin Al Rohany		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Dongguan Huiqun Electronic Co., Ltd.	Country: CN Address: 30 Daling Street, Jiaoyitang, Tangxia Town, Dongguan City, Guangdong Province 523723, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	William Ali		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	ECOM International (HK) Co., Ltd.	Country: CN Address: Flat/Rm 7022 BLK D 7/F Tak Wing Industrial Building 3, Tsun wen Road Tuen Mun, New Territories, Hong Kong; Flat/Rm S, 4/F, Kwun Tong Industrial Center, Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong; No. 12, 19/F, Ho King Commercial Centre, No. 2-16 Fay Yuen Street, Mongkok, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	All Ports Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	GRG Metrology & Test (Chongqing) Co., Ltd.	Country: CN Address: The 3rd floor of building A no 37 Cuitao Road, Chongqing City, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Luis Alejandro Yanez Almeida		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Guangdong Dongling Carbon Tech. Co., Ltd.	Country: CN Address: #83 Shatong Road, Shabu County, Dalang Town Dongguan city, Guangdong 523770, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Maria Guadalupe Almendarez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Guangzhou Xinwei Transportation Co., Ltd.	Country: CN Address: Unit 214 Building A1, 9 Konggang Avenue Jiuyi Village, Huadu Town, Huadu District, Guangzhou, Guangdong, 519997, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	AMA United Group		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Harbin Xinguang Feitian	Country: CN Address: 1717 Chuangxin Yi Road, Harbin, Heilongjiang Province, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Jaime Ariel Amaya-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Hengye Technology Co., Ltd.	Country: CN Address: 1602 Zhonghang Road, Dingcheng International Building, Futian District, Shenzhen, Guangdong, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Ibrahim Amran		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Henixio Aviation Co., Ltd.	Country: CN Address: 108 Cheung Po, Pat Heung, New Territories, Hong Kong; Room 218-9, 2/floor, Block B, Proficient Industrial Centre, 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong; Unit 1507E, 15/F, Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23618 results found.