Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.05.2025	Beijing Guang Ming Electronics Co., Ltd.	Country: CN Address: No. 41 Yu Qiao Bei Li, Tongzhou District, Beijing , 101100, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Mark Komoroski		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 02.05.2025	Beijing Siyuan Electronic Co., Ltd.	Country: CN Address: Satellite Building, No.63 Zhichun Road, Haidian District,, Beijing , 100086, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Connor H. Kraegel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 02.05.2025	7103 Factory CAST Xian Spaceflight Engine Factory	Country: CN Address: 7103 Factory No 6 Academy No 69, Shenzhou Second Road, Aerospace Base, Xian, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Chi Tong Kuok Eddy Kuok Edison Kuok James Kuok Yoko Chong Yoko Kawasaki		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 02.05.2025	Chengdu Holy Aviation Science & Tech	Country: CN Address: No. 220, Tongjiang Road, Pengzhou City, Sichuan, 611936, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Roman Georgiyevich Kvinikadze		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 02.05.2025	China Aviation Ind. Std. Parts	Country: CN Address: No. 355, Baiyun S. Road, Baiyun Dist, Gui Yang , 550014, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	L&M Manufacturing Corporation		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 02.05.2025	CSSC Xijiang Shipbuilding Co., Ltd.	Country: CN Address: No. 133 Fenghuang Road, , Liuzhou City, Guangxi, 572000, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Hemad Lakhani Hemant Lakhani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 02.05.2025	Elink Electronic Technology Co. Ltd.	Country: CN Address: Room 717, Building 41, No.8633 Zhongchun Road, Minhang District, Shanghai, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Fly Raise International Limited	Country: CN Address: Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, 999077, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Fuhua Precision Man. Co	Country: CN Address: Fanhua Ave and Wanfoshan Rd, Taohua Ind. Park, Jingkai Dist, Hefei City, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Bertrand Lalsingh		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 02.05.2025	Government Flying Service	Country: CN Address: 18 South Perimeter Road, Hong Kong Int'l Airport, Lantau, Hong Kong, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Hilton Langley		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 02.05.2025	Guangzhou Hangxin Aviation Technology Co., Ltd.	Country: CN Address: No. 1 Guangbao Road, Luogang District, Guangzhou, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 02.05.2025	Jose Lara		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
21747 results found.