Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
26.03.2026
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Country:
US
Address:
2316 WAKEFIELD PLANTATION DRIVE, RALEIGH, NC, 27614
Remark:
5 YEAR DENIAL
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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
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List date:
26.03.2026
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Country:
RU
Address:
68 Leningrad Prospect, Moscow, 12531568
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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
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List date:
26.03.2026
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Country:
ZA
Address:
SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800
Remark:
FEDERAL REGISTER NOTICE UPDATED
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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
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List date:
26.03.2026
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Country:
RU
Address:
1 Socialist Street, Biysk, Altai Territory, 659322
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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
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List date:
26.03.2026
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Country:
ZA
Address:
SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800
Remark:
FEDERAL REGISTER NOTICE UPDATED
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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
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List date:
26.03.2026
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Country:
RU
Address:
56 Highway Enthusiasts, Moscow, 111123
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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
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List date:
26.03.2026
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Country:
AU
Address:
16 GARDENIA CRESENT, CHELTENHAM, VICTORIA, 3192
Remark:
NEW
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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
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List date:
26.03.2026
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Country:
RU
Address:
2 Tupolev Street, Zhukovsky, Moscow Oblast, 140185; 45G Leningrad Prospect, Moscow, 125190
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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
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List date:
26.03.2026
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
26.03.2026
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
26.03.2026
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
26.03.2026
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Country:
RU
Address:
d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220
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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
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List date:
26.03.2026
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
26.03.2026
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Country:
CN; HK
Address:
Rm 211 2/F MIRROR CTR, Tsim Sha Tsui East, Hong Kong
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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
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List date:
26.03.2026
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171; 12731 MILL HEIGHTSp, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
26.03.2026
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Country:
CN
Address:
604-1 IC Design Building, No. 33 Xinda Road, Wuxi; About 170 meters northeast of the intersection of Luwu Highway and Xinyuan South Road, Pudong New District, Shanghai; Building 4, No. 1690 Cailun Road, Zhangjiang High-Tech Park, Shanghai
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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
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List date:
26.03.2026
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Country:
US
Address:
50 PARK DRIVE, ROCKY POINT, NY, 11778
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
26.03.2026
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Country:
CN
Address:
Building 8, No. 28 Jinghai 2nd Road, Beijing; Floor 4-5, Building D, Import and Export Commodity Exhibition and Trading Center, at the intersection of Dongfang Avenue and Dayu Road, Xinzhan District, Hefei; No. 601 and 605, Building A, Huaxin Headquarters Base, No. 426 Gaoxin Avenue, Wuhan; No. 9 Ruihe West 2nd Road, Beijing; Room 706, IC Design Building A 33-2, Xinda Road, Xinwu District, Wuxi; Rooms 610 and 611, 6th Floor, Main Building, Customs Clearance Service Center, No. 5 Tonghai 1st Road, Xiliu Street Office, Xi'an
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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
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List date:
26.03.2026
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Country:
IN
Address:
21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, 110049
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
26.03.2026
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Country:
CN
Address:
3101 Floor 31, Building 1, No.22 Courtyard, Ronghua M. Road, Beijing Economic Technology Development Zone, Beijing, 100000; No. 22, Ronghua Middle Road, Room 3101, 31F, Building 1, Beijing Economic and Technological Development Zone, Beijing
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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
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