Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	Falcon International Trading Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983	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: 19.06.2025	Hawk Electronic Supply Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983	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: 19.06.2025	Merlin International Company Merlin Trading Company	Country: SG Address: 195 Upper Paya Lebar Road, 534873	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: 19.06.2025	Pulse Tech International Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Center, Tower 2, 10 Marina Boulevard, 018983, 18983	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: 19.06.2025	Milur SA	Country: CH Address: Chemin des Planches 42, VAUD, AO 1066 Epalinges	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: 19.06.2025	Enerquip Ltd. (UAE)	Country: AE Address: Office 214, Block B1, Ajman Free Zone	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: 19.06.2025	Zain Enterprises FZE	Country: AE Address: Business Center, A1 Shmookh Building, P.O. Box 3-28612, Sharjah	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: 19.06.2025	Alliance EG Ltd.	Country: RU Address: Leninsky Prospect 139, Office 310 , St. Petersburg, 198216	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: 19.06.2025	FSUE Rosmorport Far Eastern Basin Branch	Country: RU Address: Nizhneportovaya Street 3 Primorskiy Territory, Vladivostok , 690003	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: 19.06.2025	Intercom Ltd.	Country: RU Address: Kalinina Street 13 , Saint Petersburg, 198099	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: 19.06.2025	Nasosy Ampika	Country: RU Address: 3-ya Institutskaya St. Bld. 15 , 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: 19.06.2025	Nuclin LLC	Country: RU Address: Serebryakova Proezd 14, 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: 19.06.2025	SDB IRE RAS	Country: RU Address: 1 Vvedenskogo Square Fryazino	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: 19.06.2025	Academy of Business Security S2BA Security 2 Business Academy	Country: RU Address: Deguninskaya Street 10 , Moscow; Novoslobodskaya Str. 14/19 , 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: 19.06.2025	Tavrida Microelectronics	Country: RU Address: Zelenaya Street 1 Dolgoprudnyy , Moscow, 141700	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: 19.06.2025	VIP Technology Ltd.	Country: RU Address: Bechtereva Street 3/2, Office 40 , Saint Petersburg, 192019	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: 19.06.2025	Anhui Cambrian Anhui Cambrian Information Technology Anhui Cambricon Anhui Cambricon Information Technology Co., Ltd.	Country: CN Address: No. 3333 Xiyou Road, High-tech Zone, Room 611-194, R&D Center Building, International Intelligent Voice Industrial Park, Hefei City, Anhui Province	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: 19.06.2025	AVIC 637th Research Institute AVIC Research Institute for Special Structures of Aeronautical Composites AVIC RISAC	Country: CN Address: No. 19, Jiqi Road, Jinan, Shandong	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: 19.06.2025	AZUP International Group Co., Ltd. Beijing AZUP Scientific Co., Ltd	Country: CN Address: 300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai; B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou; C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing; Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing; Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City; Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City	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: 19.06.2025	Beijing HiFar Technology Co., Ltd. Beijing Huatian Haifeng Technology Co., Ltd	Country: CN Address: 10F, Unit 3 (Block C), 9th Floor, Building 2, Jinyuan Times Business Center, Landianchang East Road, Haidian District, Beijing; Unit C&D 3F Howming, Factory Building, 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
21874 results found.