Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	BING SUN	Country: US Address: 14026 TICONDEROGA COURT, FONTANA, CA, 92336; SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, NC, 27533 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Guangdong Munpower Electronic Commerce Co. Ltd. Guangzhou Munpower Electronic Technology Co. Ltd.	Country: CN Address: 38 Renzhen Xixing Street, Baiyun District, Guangzhou, Guangdong; 82 Langbao West Road, 6th Floor, Rooms 605-610, Chancheng District, Foshan, Guangdong	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: 26.03.2026	ALL PORTS, INCORPORATED	Country: US Address: 3911 KILLAM AVENUE, NORFOLK, VA, 23508-2632 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	HK Huayuanshitong Technology Limited Huayuanshitong Technology Co. Ltd. Shenzhen Huayuanshitong Technology Limited	Country: CN Address: 1002 Seg Plaza, 32nd Floor, Room 3203, Huaqiao, Shenzhen, Guangdong; Middle Shennan Road Block B, Jiahe Huaquiang Building, Room 1309, Futian District, Shenzhen, Guangdong; Zhenhua Road, Gaokede Electronics Market, Room 62826, Futian District, Shenzhen, Guangdong	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: 26.03.2026	PARS COMPANY, INC	Country: US Address: 200 MAINSTAIL DRIVE, CARY, NC, 275511 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	IMAXChip	Country: CN; HK Address: Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong; Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, Zhejiang; No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong; Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong; Shenfang Building B3109, Futian District, Shenzhen, Guangdong, 518031; Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, Guangdong; Shennan Road, Phoenix Building 2, Room 18E, Futian District, Shenzhen, Guangdong, 518000	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: 26.03.2026	OERLIKON SCHWEISSTECHNIK AG	Country: CH Address: NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Insight Electronics	Country: CN; HK Address: No. 195 Keji Road, Room 12A06, Block A, Century Yi Yuan, Yanta District, Xi'an, Shaanxi; Nos. 351 & 353 King's Road, Bank Tower, 3rd Floor, Flat 3B, North Point, 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: 26.03.2026	OERLIKON-WELDING LTD.	Country: CH Address: NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Kingford PCB Electronics Co., Ltd. Shenzhen Jingfu Circuit Board Co., Ltd. Shenzhen Xinjingfu Technology Co., Ltd.	Country: CN Address: Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao'an District, Shenzhen, Guangdong	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: 26.03.2026	ALEXANDER ZISMAN	Country: RU Address: 2 FLOTSKAYA, #81, MOSCOW, 125565 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	FRANK CURIC	Country: BA Address: BISCE POLJE, BB, MOSTAR, 88104 Remark: NEW & F.R. NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Kobi International Company	Country: CN; HK Address: No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, 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: 26.03.2026	Most Technology Limited	Country: CN; HK Address: 59 King Yip Street, King Yip Factory Building, 5th Floor, Room D5, Kwun Tong, Hong Kong; No. 75-77 Garden Street, Garden Commercial Building, 7th Floor, Room 705, Mong Kok, Kowloon, Hong Kong; Nos. 436-446 Kwun Tong Road, Block 4, 14th Floor, Room A15, 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: 26.03.2026	SERFILCO, LTD	Country: US Address: 1777 SHERMER ROAD, NORTHBROOK, IL, 60062 Remark: NEW & F.R. NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	New Wally Target International Trade Co., Limited	Country: CN; HK Address: 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, 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: 26.03.2026	IHSAN ELASHYI	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Nuopuxun Electronic Technology Co., Limited Shenzhen Nuopuxun Electronic Technology Co., Ltd.	Country: CN Address: Huishang Center 3809, Futian District, Shenzhen, Guangdong; No. 4 Longshan 4th Road, Building F, Floor 2, Third Industrial Zone, Songgang Community, Bao'an District, Shenzhen, Guangdong, 518015	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: 26.03.2026	IHSAN ELASHI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	PT Technology Asia Limited PT-Technology Asia Limited	Country: CN; FI; HK Address: 615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon, Hong Kong; Valtakatu 52, Lappeenranta, 53100; Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan, Hong Kong Remark: (See alternate address under Finland).	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
23618 results found.