Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
01.12.2025
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Country:
CN
Address:
North Minzhu Road, Qingshan District, Baotou City, Inner Mongolia Autonomous Region, 14032
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN; MY
Address:
1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur; Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong
Remark:
(see alternate address under Malaysia)
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
No. 8, Tonga Road, Changshu Economic and Technological Development Zone, Suzhou City, Jiangsu Province
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
88 Hengtong Avenue, Qidu Town, Wujiang District, Suzhou City, Jiangsu Province; No. 2288, Zhongshan North Road, Wujiang District, Suzhou City, Jiangsu Province
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN; GE
Address:
12A Tahkenti Street, Tbilisi; Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong
Remark:
(see alternate address under Georgia)
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
C37, Block C, Langda Plaza, Guzhen Town, Zhongshan; Room 103, Building 3, Zhongfu Commercial Advertising Park, Liuxian 2nd Road, Shenzhen City; Room 105, Information Building, Three High Tech Road, Xi’an, Shaanxi; Room 301, Block A, Hanyun Tower, Xi’an Software Park, No. 68, Keji 2nd Rd., High-Tech Zone, Xi’an, Shaanxi; Room 604, Building 10, Baofen Yuanyuan No. 165, Baoqing Rd., Zhuangqiao St., Jiangbei District, Ningbo City, Zhejiang Province
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
Building 702, Building 102, Phase 3, Science and Technology Oasis, No. 2570, Hechuan Rd., Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
1st Floor, Building 2, No. 555 Jiangchang West Road, Jing'an District, Shanghai; Building 1, No. 618 Chengliu Middle Road, Jiading District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
4/F Block 1. Fuan Second Industrial Park, D Yang Tian, Da Yang Road, Ruyo, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong; Unit 1405B 14/F, The Belgian Bank Building, NOS. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen; Room 605, 6/F, Corporation Park, No. 11 on Lai Street, Shatin, New Territories, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
No. 1, Xinkai South Road, Nantong Economic and Technological Development Zone
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
GE; TR
Address:
Fevzi Cakmak Mah., Malazgirt Cad 58/5, Pendik, Istanbul; No. 2 Flat Loselianis Ave. , Tbilisi
Remark:
(see alternate address under Turkey)
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
GE
Address:
No. 2 Flat Loselianis Ave., Tbilisi
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
TR
Address:
Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, Istanbul
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
1, Airport East Road, Lucheng Town , Danyang City; Canal military and civilians in Lucheng Town, 50 East Road, Danyang City, Jiangsu Province, 212352; Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, Zhenjiang
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
PK
Address:
B-35, Block-15, Gulsha-e-Iqbal, Karachi
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
PK
Address:
Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
PK
Address:
Office Number 947, Block C, Faisal Town, Lahore, 54000
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
PK
Address:
392-C, Qadeer Road, Rawalpindi
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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