Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei ECU-TAMURA Electric Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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 Bowei Guangcheng Information Technology CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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 Bowei Ruida Electronics Technology CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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	Brainware Terahertz CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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	Global Training Solutions Limited	Country: HK Address: 8 Ng Fong Street, 11/F Lee Ka Industrial Building, Room 32, San Po Kong, 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: 19.06.2025	Balloons SMT Smartech Future Limited	Country: HK Address: 253-261 Hennessy Road, Easey Commercial Building, Room 1502, Wan Chai, Hong Kong; 29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8, 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: 19.06.2025	Redd Forest Technology Company Limited Shenzhen Qianhai Yikeshu Industrial Company Limited Shenzhen Shengfaweiye Electronic Co., Ltd. Shenzhen Tenco Technology Co., Ltd. Shenzhen Yikeshu Shiye You Xia Shenzhen Yikeshu Shiye You Xian Tenco International Co., Ltd. Tenco Technology Company Ltd.	Country: CN; HK Address: 56 Hoi Yuen Road, Kwun Kowloon, Room 311 3F Genplas Industrial Building , Hong Kong; 8 Lam Lok Street, Room 15, 6F Corporation Square, Kowloon Bay, Hong Kong; Jiahe Building, Shennan Mid Road, Room 2709, Block A, Futian District, Shenzhen, 518000; Jiahe Huaqiang Building, Shennan Middle Road, Room 2709, Block A, Futian District, Shenzhen, Guangdong, 518007; Longhua Street, Room 801, Number 15, Building 14, Xiayousong Village, Longhua District, Shenzhen, 518000; No.1 Qianhaiwan 1 Road, Room 201 Block A , 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: 19.06.2025	OOO SBS SBS LLC. Sistemy Biologicheskogo Sinteza Systems of Biological Synthesis LLC.	Country: RU Address: Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515; Akademika Koroleva Street, Building 13/1, Office 35–39, Moscow, 129515	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	Grace Air (Pty) Ltd	Country: ZA Address: 477 Witherite Road, Pretoria; Hangar 1, Anderson Street, Oudtshoorn Air Field, Oudtshoorn, Western Cape, 6620	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	Mega Fast Cargo LLC	Country: AE Address: #405, Floor 4, Nasseriya Building, 1st Industrial Area, Al Qusais, Dubai; Al Maktoum Rd., Dubai; P.O Box: 238930, Bin Al Fahed Building, No. 3 Room 203, 2nd Floor, Industrial Area 1, Alqusais, Dubai; Riqaa Al Buteen Plaza Building, 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: 19.06.2025	Mega Technique General Trading	Country: AE Address: P.O. Box 60049, Al Qusais, Nasseriya Building, 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: 19.06.2025	Livingston Aerospace Ltd.	Country: GB Address: 23 Cleveland Road, Lytham, Lytham St Annes, Lancashire, FY8 5JH; Dock Cottage, Bullo Pill, Gloucestershire, GL14 1ED	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	Rosneft Trade Limited TNK Trade Limited	Country: CY Address: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066	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	Achim Development Achim Development, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'	Country: RU Address: d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306	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	CJSC VANKORNEFT Vankorneft ZAO Vankorneft	Country: RU Address: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory , 660077	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	Daltransgaz Daltransgaz, OAO Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'	Country: RU Address: d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , Khabarovski krai , 680509	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	Aktsionernoe Obshchestvo 'Druzhba' Druzhba Druzhba, AO	Country: RU Address: Rogozinino, Moscow, 143397	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	Gaz-Oil Gaz-Oil, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil	Country: RU Address: d.10 B ul. Nametkina, Moscow, 117420	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	Gazprom Dobycha Irkutsk Gazprom Dobycha Irkutsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Country: RU Address: d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011	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	Gazprom Dobycha Krasnodar Gazprom Dobycha Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'	Country: RU Address: d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051	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.