Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.12.2025	Qtech	Country: PK Address: West Land Trade Centre, Suite 615-B, 6th Floor C/5, Block 7 & 8, Commercial Area, KCHS, Shaheed-e-Millat Road, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Sayyed Brothers Engineering Co. (SBEC)	Country: PK Address: House No. 805, Street No. 80-C, I-8/4, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Sci-Tech Global	Country: PK Address: 1st Floor, The British School Building, 252-A, Pakistan Town Phase I, Korang Town Link Road, Islamabad; House No. 533, Street 66, Pakistan Town Phase-I, Islamabad, 45720	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	33rd Scientific Research and Testing Institute 33rd TsNIII	Country: RU Address: 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	48th Central Scientific Research Institute, Kirov 48th TsNII Kirov Scientific Research Institute of Epidemiology and Hygiene Scientific Research Institute of Microbiology	Country: RU Address: 119 Oktyabrsky Prospekt, Kirov, Kirov Oblast	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	GosNIIOKhT State Scientific Research Institute of Organic Chemistry and Technology	Country: RU Address: Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Phillip Zurcher	Country: CH Address: P.O. Box 117, CH-9242 Oberuzwil	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Travcon Aviation Group	Country: CH Address: P.O. Box 117, CH-9242 Oberuzwil	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Ali Al-Dhaheri	Country: AE Address: Building No. H03, 6 Abu Dhabi Heights Street, Abu Dhabi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Raneen Wireless Development Systems Company (RWDS, LLC)	Country: AE Address: Abu Dhabi -Mussaffah-ICAD I-(l 01Al3, 104Al 3, 105A13, 100A13, 103A13, 102A13) 40, Abu Dhabi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Sci Box Scientific and Laboratory Equipment Trading, LLC.	Country: AE Address: P.O. Box 183312, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Sky Gulf Electronic Devices Industries	Country: AE Address: Industrial City of Abu Dhabi (ICAD) Zone 1 plots 104A 13 and 105A13, Abu Dhabi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Ibrahim Nasir	Country: AE; CA Address: 1902-1155 High Street, Coquitlam, BC, Canada V3B 7W4; P.O. Box 32332, Dubai Remark: (See alternate address in UAE)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Oriental Air Transport Service Ltd. Oriental Logistics Group LTD	Country: CN Address: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 418001; Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Roin Luo	Country: CN Address: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 518001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Suki Zhan	Country: CN Address: Floor 2, 4 Bld., Jinyuan Science and Technology Industry Park, Fengman Road Bantian Town, Longgang District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Hong Kong Fung Tak Enterprise	Country: HK Address: FLAT/RM A 30, 9/F Silvercorp International Tower, 707-713, Nathan Road, Mongkok, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Ahmad Nozad Gholik	Country: IR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Ali Basati	Country: IR Address: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Behnam Pouremadi	Country: IR Address: Tehran Hakimi Gelayol Alley Number 19 100 Tehran, Tehran, 1438371659 24	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23372 results found.