Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
13.12.2025
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Country:
CN
Address:
No. 888 Tianxiang Avenue, Nanchang, Jiangxi; Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
C-2701, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei; E-1201, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei; Floor 6, Building 6, Beijing Enterprises Hongchuang Technology Park, No. 1 Chaoqian Road, Science and Technology Park, Changping District (Changping Department), Beijing; Room 701, Floor 7, Building 6, No. 1 Chaoqian Road, Science and Technology Park, Changping District, Beijing; Room 941, Building 1, Yard 62, Balizhuang, Haidian District (Haidian Department), Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
Building 16, Room 1302, 13th Floor, No. 2388 Chenhang Highway, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
No. 57, Busha Road, Buji, Longgang, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
No. 1 Cuipu Road, Yixian Science Industrial Park, Tianjin Economic and Technological Development Zone, Tianjin
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
Floor 12, Building 1, Greenland Lehe City, South Second Ring Road, Beilin District, Xi'an, Shaanxi; Room 2914, Building 1, No. 323, East Section of Second Ring South Road, Beilin District, Xi'an, Shaanxi
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
RU
Address:
6, Zhdanov St., Stupino, Moscow, 142800
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
RU
Address:
4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511; 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
RU
Address:
140A, Kuibysheva Street, Perm, 614990
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
AE
Address:
#4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
AE
Address:
#4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
3rd Floor, Building 3, Wanda Industrial Park, West Side of Songbai Highway, Tangtou Community, Shiyan Street, Baoan District, Shenzhen; Floor 18, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006 Shennan Avenue, Xintian Community, Huafu Street, Futian District, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
Building 3, West District, No. 10 Northwest Wangdong Road, Haidian District, Beijing; Building A, International and Regional Collaborative Innovation Center, Zhongguancun Software Park Phase II, Haidian District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
C1, 36 West Ring Road, Beijing; No. 7 Fengxian East Road, Haidian District, Beijing; Second Floor, South Building, Beidou Star Building, No. 7 Fengxian East Road, Haidian District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
Room 301, 3rd Floor, Comprehensive Building, East Courtyard, Houtun Village, Xiaoying Road, Qinghe, Haidian District, Beijing, China, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
Floor 4~5, Building 2, No. 9, Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No. 9 Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No.5011, Commerce, Floor 5, Building A10, Runqianqiujiayuan, Haidian District, Beijing, 100039; Room 4034, Floor 4, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing; Room 4038, 4th Floor, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
Building 3, No. 1, Tiansha Road, Tangxia Town, Dongguan, Guangdong Province; No. 1301-02, Floor 13, Building 3, District 1, No. 29 Kechuang 13th Street, Beijing Economic and Technological Development Zone, Beijing; No. 1501-03, Building C, Tiantontai Science and Technology Financial Valley, No. 29, Kechuang 13th Street, Tongzhou District, Beijing; Room 503, Building 8, Timecourt No.6 Yard Shuguangxili, Chaoyang District, Beijing; Tower 3 of TianTongTai Valley, 13th Street of Kechuang, ETD District, Beijing, 100176
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
No. 14, Nanping Huayuan Road, Economic and Technological Development Zone, Chongqing; No. 23, Xiyong Avenue, Shapingba District, Chongqing; No. 5-12 Yuhan Road, Shuitu Hi-Tech Industrial Zone, Chongqing; Room 301, No. 3, Lane 5005, Shenjiang Road; Sichuan Institute of Piezoelec & Acousto-Optic Technology 14#, Chongqing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
No. 130, Wuxing 4th Road, Wuhou District, Chengdu, Sichuan; No. 6 East Sect. 3 Wuke Road, , Chengdu
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
3A-8F, Jingrong Innovation Hub No 200, 5th Tianfu St., Chengdu, 610041; 6A-7F, Jingrong Intl Plaza, 5th Tianfu St., No. 200 Hi-Tech District, Chengdu City; 7th Floor, Area A, Building 6, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu; Building No.9, Huafu Avenue, 4th Section, No.777, Chengdu; Floor 11, Area A, Building 3, Jingronghui, No. 200, Tianfu 5th Street, High-Tech Zone, Chengdu; Room 3a, Area A, Jingrong International Plaza, No. 200, Tianfu 5th Street, Wuhou District, Chengdu, Sichuan Province; Room 801-805, Floor 8, Area A, Building 3, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu; Unit 701-702,7/F, Grand Tech Centre, No.8 On Ping Street, Shatin, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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