Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	WEARFORM (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: F.R. 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	Address 15	Country: CN; HK Address: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, 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	SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: F.R. 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	Analog Technology Limited	Country: CN; HK; IN Address: No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026; Room 1302, B Block, Jiahe Huaqiang Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031; Room 19H, Hangdu Building, Huafu Road, Futian, Shenzhen, Guangdong, 518039; Room 83, 3/F, Yau Lee Centre, 45 Hoi Yuen Rd., Kwun Tong, Hong Kong; Room A4, 8/F, Block A1 Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit 17, 9th Floor, Tower A, Mandarin Plaza, No. 14 Science Museum Road, Kowloon, Hong Kong Remark: (See alternate address under India).	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	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: F.R. 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	Avrora (India) Marine Systems Private Limited Avrora (India) Marine Systems Pvt. Ltd. Avrora India Marine Systems Pvt. Ltd.	Country: IN Address: 1201/1202 Great Eastern Summit 'B' Plot No. 66, Sector 15, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614; 407 Raheja Arcade, Plot No. 61, Sector 11, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614	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	MAZEN GHASHIM	Country: US Address: 10734 OVERBROOK LANE, HOUSTON, TX, 77042 Remark: F.R. 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	Shenzhen True Price Technology Co., Ltd.	Country: CN Address: 605 East Liuxian Avenue, Dingxin Building, Nanshan District, Shenzhen; No. 1001 South, Xueyuan Avenue, Room 508-1, Building C2, Nanshan Zhiyuan, Changyuan Community, Taoyuan Street, Nanshan District, Shenzhen; No. 6008 Liuxian Avenue, 605 Dingxin Building, Xinwei Community, Xili Street, Nanshan District, Shenzhen, Guangdong; No. 6008 Liuxian Avenue, Xinwei Community, Xili Street, Nanshan District, Shenzhen City	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	Shenzhen Walker Trade Co., Ltd. Shenzhen Woke Commerce and Trade Co., Ltd. Woke Trading H.K. Limited Woke Trading Shenzhen Co., Ltd	Country: CN Address: Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District, Shenzhen City; Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District, Shenzhen; Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center, Shenzhen; Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District, Shenzhen City	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	Woke Trading Hongkong Limited Woke Trading Hong Kong Limited	Country: CN; HK Address: 1 Wang Kwong Rd; 1 Wang Kwong Rd, Hong Kong; 1 Wang Kwong Road, Hogfa Center, Kowloon Bay; 1 Wang Kwong Road, Hogfa Center, Kowloon Bay, Hong Kong; No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories; No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories, Hong Kong; Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay; Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay, 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	LLC A-K-S Obshchestvos Ogranichennoi Otvetstvennostyu "A-K-S" OOO "A-K-S"	Country: RU Address: Revolution Highway, Building 69, Saint Petersburg, 195279	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	TechCamel TechCamel Pte. Ltd. TECHCAMELTECHCAMEL PTE.LTD	Country: SG Address: 18 Sin Ming Lane, #07-40 Midview City, 573960; 320 Serangoon Road, #13-05 Centrium Square, 218108; 320 Serangoon Road, #21, 218108	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	PETROCHEMICAL COMMERCIAL CO. LTD	Country: GB Address: NIOC HOUSE, 4 VICTORIA STREET, LONDON, SW1H ONE Remark: NEW	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	Alexander Kuznetsov	Country: RU Address: Ulitsa Artyukhina 6B, 106, Moscow	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	PETROM GMBH INTERNATIONAL TRADE	Country: DE Address: MARIA-THERESA STRASSE 26, MUNICH, 81675 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	1st General Design Department China Aerospace Science and Technology Corporation (CASC) 1st Academy First Design Department	Country: CN Address: 1 South Dahongmen Road, Fengtai District, Beijing, 100076	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	MOHAMMED ARASTAFAR	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN 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	13th Institute 230 Factory Beijing Aerospace Times Optical-Electronic Technology Co., Ltd Beijing Institute of Aerospace Control Devices (BIACD) China Aerospace Science and Technology Corporation (CASC) 9th Academy 13 Research Institute	Country: CN Address: No. 1 Fengying East Road, Haidian District, Beijing, 100094	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	RUO LING WANG	Country: CN Address: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086 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	AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Radiotekhniki Joint Stock Company All Russian Research Institute of Radio Engineering JSC Vserossiyskiy Institute for Scientific Research Radiotekhniki VNIIRT	Country: RU Address: 22 Bolshaya Pochtovaya Street, Building 8, Moscow, 105082	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.