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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 30.06.2026
  • Liang Ping Huang
  • Sana Wong
Country: CN
Address: 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Chitron Electronics, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Godson Zhongke
  • Loongson Technology
  • Loongson Technology Corporation Limited
  • Loongson Zhongke
  • Loongson Zhongke Technology Co., Ltd
Country: CN
Address: Room 101, 1st Floor, Building 4, Yard 7, Dijin Road, Haidian District, Beijing
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Erik Chornoletskyy
  • Ernest Chornoletskyy
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Luo Dingwen
Country: CN
Address: 35 Baihua West Road, New Urban District, Baoding City, Hebei; Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian, Hebei; Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Wei Jiun Chu
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd
Country: CN
Address: No. 8, West Longzhong Road, Luhe Economic Development Zone (See alternate address under Pakistan)., Nanjing, Jiangsu, 211500
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Henson Chua
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Kue Sang Chun
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Qingdao National Laboratory of Marine Science and Technology
  • QNLM
Country: CN
Address: 168 Wenhai Middle Rd, Aoshanwei, Jimo District, Qingdao, Shangdong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Alfred Chung
  • Fu Chin Chung
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Rayscience Optoelectronics Innovation Co., Ltd
Country: CN
Address: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Centec Networks (Suzhou) Co., Ltd
  • Suzhou Centec Communications Co., Ltd
Country: CN
Address: Room 076, 21st Floor, 23rd Floor, Building 22, Shouti South Road, Haidian District, Beijing; Unit 13/16, 4th Floor, Building B, No. 5 Xinghan St., Suzhou Industrial Park, Suzhou City, Jiangsu
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Jose Cipriano-Sanchez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Suzhou Centec Technology Co., Ltd.,
Country: CN
Address: Room 201, Building 6, No. 5, Xinghan St., Suzhou Industrial Park, Suzhou
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Fidel Ignacio Cisneros
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Sunton Tech Hong Kong Ltd.
Country: CN
Address: 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Guangdong, Shenzhen; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Guadalupe Santos Cisneros
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Wuxi Institute of Advanced Technology
Country: CN
Address: Building 2, K-Park Business Center, No. 50 Xiuxi Road, Binhu District, Wuxi City, Jiangsu Province
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.06.2026
  • Jose Orence Cocchiola
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23975 results found.