User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.12.2025
  • Huisui Zhang
Country: CN
Address: Room 204, Building 25, FuRen Ming Yuan, ShengGu Bei Li, ChaoYang District, Beijing, 100029
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
  • Jiangsu Hengxiang Science and Education Equipment Co., Ltd.
  • Jiangsu Southern Airlines Hengxiang Co., Ltd.
Country: CN
Address: Ground Floor, Building 67, No. 29 Yudao Street, Nanjing
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
  • Jinping Chen
Country: CN
Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072
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
  • Kuang-Chi Group
  • Shenzhen Guangqi Group
Country: CN
Address: Software Building, No. 9, Gaoxinzhong Road, Nanshan District, Shenzhen, 518057
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
  • Nanjing Asset Management Co., Ltd.
Country: CN
Address: No. 29 Yudao Street, Nanjing
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
  • Nanjing University of Aeronautics and Astronautics
  • Nanjing University of Aeronautics and Astronautics, Aerospace Engineering Research Institute
  • Nanjing University of Aeronautics and Astronautics, Qinhuai Innovation Research Institute
  • Nanjing University of Aeronautics and Astronautics, Shenzhen Research Institute
  • Nanjing University of Aeronautics and Astronautics, Suzhou Research Institute
  • Nanjing University of Aeronautics and Astronautics, Wuxi Research Institute
Country: CN
Address: Building 3, Sancai Building, 10 Yongzhi Road, Qinhuai District, Nanjing; Building 6, 78 Keling Road, Science and Technology City, High-tech Zone, Suzhou; No. 29 Binhe East Road, Liyang, Jiangsu; No. 29 Jiangjun Avenue, Jiangning District, Nanjing, Jiangsu; No. 29 Yudao Street, Nanjing, Jiangsu; No. 40 Renmin South Road, Luoshe Town, Huishan District, Wuxi; No. 69 Feitian Dadao, Jiangning Development Zone, Nanjing; Room 218, Zone A, Building R4, Virtual University Park, No.19, Gaoxin South Fourth Road, Yuehai Street, Nanshan District, Shenzhen
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
  • Nanjing University of Science and Technology
  • Nanjing University of Science and Technology, Lianyungang Research Institute
  • Nanjing University of Science and Technology, North China Institute
  • Nanjing University of Science and Technology, Shuyang Industrial Design and Creative Industry Research Institute
  • Nanjing University of Science and Technology, Taizhou Research Institute
Country: CN
Address: 3-4 Floor, Building A, Software Industry Building, Shuyang County, Suqian City, Jiangsu; 8 Nujiang Road, Hexi District, Tianjin; Mechanical Chemical Experimental Building, No. 8, Meilan East Road, Hailing District, Taizhou City, Jiangsu; No. 2, Chenguang Road, Science and Education Entrepreneurship Park, Lianyungang, Jiangsu; No. 200 Xiaolingwei Street, Xuanwu District, Nanjing, Jiangsu; No. 89 Wenlan Road, Qixia District, Nanjing, Jiangsu; Science and Education Entrepreneurship Park, Jingdu Avenue North, Donghai County, Lianyungang, Jiangsu
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
  • ROFS Microsystems
Country: CN
Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072
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
  • Tianjin Micro Nano Manufacturing (MNMT)
Country: CN
Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin
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
  • Tianjin University
  • Tianjin University, Binhai Industrial Research Institute
  • Tianjin University, Hefei Institute for Innovation and Development
  • Tianjin University, Institute of Medical Robots and Intelligent Systems
  • Tianjin University, Jinnan Innovation Research Institute
  • Tianjin University, Qingdao Ocean Engineering Research Institute
  • Tianjin University, Quanzhou Integrated Circuit and Artificial Intelligence Research Institute
  • Tianjin University, Shandong Research Institute
  • Tianjin University, Shenzhen Research Institute
  • Tianjin University, Sichuan Innovation Research Institute
  • Tianjin University, Urban Planning and Design Institute
  • Tianjin University, Wuqing Institute of Frontier Technology
  • Tianjin University, Zhejiang Research Institute
  • Tianjin University, Zhejiang Shaoxing Research Institute
  • Tianjin University, Zhongyuan Advanced Technology Research Institute
Country: CN
Address: 14th/16th Floor, Integrated Business Building, Hefei Export Processing Zone, (South of Yungu Road, East of Taozhi Road, Hefei Economic Development Zone), Hefei, Anhui Province; 15th floor, Quanzhou Software Park Complex Building, Beifeng Street, Fengze District, Quanzhou City; 51 Lutai Dadao, Zhangdian District, Zibo, Shandong Province; 5th Floor (Science Park), Tianda High-tech Building, 192 Anshan West Road, Nankai District, Tianjin; A216 Virtual University Park, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; Building 1, Entrepreneurship Center (Incubator D plot), Blue Silicon Valley Core District, Qingdao; Building 2, 1 Xinxing Road, Wuqing Development Zone, Tianjin New Technology Industrial Park, Tianjin; Building B6, District D, Tianfu New Economic Industrial Park, Xinglong Lake, Tianfu New District, Chengdu City, Sichuan Province; No. 11-17-30, Makerspace, 11th Floor, Citizens' Home, Sandajie, New District, Kaifeng City, Henan Province; No. 2, Haitai Huakke No.5 Road, Huayuan Industrial Park (Outside the Ring), Binhai High-tech Zone, Tianjin; No. 85 Zhongguanxi Road, Zhenhai District, Ningbo City; No. 88, Kangyang Avenue, Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province; No. 92 Weijin Road, Tianjin, 300072; Room 214, Building 3, 48 Jialingjiang Road, Lingang Economic Zone, Tianjin
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
  • NucTech
  • Tongfang NucTech Technology Ltd.
Country: CN
Address: Second Floor, Building A, Tongfang Skyscraper, Shuangqing Road, Haidian District, Beijing
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
  • Wei Pang
Country: CN
Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072
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
  • Zhao Gang
Country: CN
Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072
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
  • France Technology Services
  • France Tech Services
Country: FR
Address: 73 Rue Jean Jaures, Puteaux, 92800
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
  • MRS GmbH
  • MRS International
Country: DE
Address: Gewerhofstrasse 11, Essen, 45145; Wiener Strasse 23 A, Regensburg, 93065
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
  • Zigma Aviation
  • Zigma Aviation Services
Country: IT
Address: Viasalettuol, No. 12, Venezia Mestre
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
  • Feroz Ahmed Akbar
Country: MT
Address: 116/8 San Juan St, Georges Road, ST. Julians, STJ 3203
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
  • Sparx Air Ltd
Country: MT
Address: 116/8 San Juan St Georges Road, ST. Julians, STJ 3203
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
  • Geo Research
Country: PK
Address: 102-G Block Model Town, Lahore; 136-B Faisal Town, Lahore
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
  • Link Lines
  • Link Lines (Pvt.) Limited
Country: PK
Address: 17-Chaman Chambers, Nishter Road, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, 1-8 Markaz, 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
23372 results found.