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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 27.03.2026
  • Kezilesu Kyrgyz Autonomous Prefecture Public Security Bureau
  • Kizilsu Autonomous Prefecture Public Security Bureau
Country: CN
Address: Guangming Rd., XUAR, Atushi, 845350
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: 27.03.2026
  • AO Nauchno-Proizvodstvennoe Obedinenie Orion
  • Joint Stock Company Scientific Production Association Orion
  • JSC SPA Orion
  • NPO Orion
  • Orion Research and Production Association
  • SPA Orion
Country: RU
Address: 9 Kosinskaya Street, Moscow, 111538
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: 27.03.2026
  • AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna
  • AO NPO Zavod Volna
  • Joint Stock Company Scientific Production Association Volna Plant
  • JSC SPA Volna Plant
  • NPO Volna Plant
  • NPO Zavod Volna
  • Research and Production Association Volna Plant
  • Volna SPB
Country: RU
Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095
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: 27.03.2026
  • NPO Strela
  • PAO Nauchno-Proizvodstvennoe Obedinenie Strela
  • PAO NPO Strela
  • PJSC Research and Production Association Strela
  • PJSC SPA Strela
  • Public Joint Stock Company Scientific Production Association Strela
  • SPA Strela
Country: RU
Address: 2 Arsenalnaya Street, Tula, Tula Oblast, 300002; 6 Maxim Gorky Street, Tula, Tula Oblast, 300002
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: 27.03.2026
  • Izhmash-Unmanned Systems Company
  • IzmashBespilotnye Sistemy, OOO
  • LLC Research and Production Association Izhbs
  • NPO IZHBS
  • OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie Bespilotnye Systemy
  • OOO NPO IZHBS
  • Research and Production Association Izhevsk Unmanned Systems LLC
  • Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company
Country: RU
Address: 2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063; 2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Mosocw, 115432
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: 27.03.2026
  • NPP Prima
  • NPP Prima OOO
  • OOO Nauchno-Proizvodstvennoe Predpriyatie Prima
  • Prima Research and Production Enterprise
  • Prima Systems
  • Scientific Production Enterprise Prima Limited Liability Company
  • SPE Prima
  • SPE Prima LLC
Country: RU
Address: 1Zh Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950; 63 Svobody Street, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 603003
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: 27.03.2026
  • Federal Government Budget Institution State Institute for Experimental Military Medicine
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny Ministerstva Oborony Rossiskoi Federatsii
  • FGBU GNIII VM MO RF
  • GNII VM
  • Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny
  • State Institute for Experimental Military Medicine
  • State Research Experimental Institute of Military Medicine
  • State Scientific Research and Testing Institute of Military Medicine
Country: RU
Address: 100 Borisenko Street, Building D, Vladivostok, Primorsky Region, 650080; 100 Borisenko Street, Vladivostok, Primorsky Region, 650080; 15 Teatralnaya Alley, Strelna Settlement, Saint Petersburg, 198515; 4 Lesoparkovaya Street, Saint Petersburg, 195043
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: 27.03.2026
  • Aktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory
  • Joint Stock Company Aviation Reducers and Transmissions – Perm Motors
  • Joint Stock Company Reductor-PM
  • JSC Aviation Reducers and Transmissions - Perm Motor
  • JSC Reductor-PM
Country: RU
Address: 105G Geroyev Khasan Street, Perm, Perm Region, 614025
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: 27.03.2026
  • Majid Seif
  • Mark Ong
  • Matti Chong
Country: MY
Address: 27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46050
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: 27.03.2026
  • Baet Alhoreya
  • Baet Alhoreya Electronics
  • Liberty House Trading LLC
Country: AE
Address: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, Dubai
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: 27.03.2026
  • National Research Center for Parallel Computer Engineering and Technology
  • NRCPC
Country: CN
Address: No. 1 Yinbai Road, Binhu District, Wuxi 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: 27.03.2026
  • Irum Mehboob Raja
Country: PK
Address: Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, Islamabad
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: 27.03.2026
  • Beijing Sensetime Technology Development Co., Ltd.
  • Beijing Shangtang Technology Development Co., Ltd.
  • Sense Time
Country: CN
Address: 5F, Block B, Science and Technology Building, Tsing-hua Science Park, Haidian District, Beijing
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: 27.03.2026
  • Beijing Ti-Tech
  • Beijing Ti-Tech Science and Technology Development Co.
  • China Ti-Tech Development Co. Ltd.
Country: CN
Address: 5F, Building 5 Science and Technology Park, A-2 North Xisanhuan Road, Beijing, 100081
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: 27.03.2026
  • Beijing Yige Siman Aviation Technology Group Co., Ltd.
  • Eagles Men Aviation Science and Technology Group Co., Ltd.
  • EMAST
Country: CN
Address: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu Road, Haidian District, Beijing
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: 27.03.2026
  • Guangzhou Tianhaixiang Aviation Technology Co.
  • Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.
  • THX Aviation
Country: CN
Address: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, Guangzhou
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: 27.03.2026
  • HSJ Electronic Hong Kong Limited
  • HSJ Electronics
  • Shenzhen HSJ Electronics Co. Ltd.
Country: CN
Address: 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong; 19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong; 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen; Room 6905, SEG Plaza, Futian, Shenzhen; Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 831, Nanguang Building, Shennan Middle Road, Futian, Shenzhen
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: 27.03.2026
  • Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd.
  • Shanxi EMAST
  • Shanxi Yige Siman Aviation Technology Group Co., Ltd.
Country: CN
Address: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi
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: 27.03.2026
  • STGH
  • STG Holding Limited
  • STG Holdings Limited
  • Stroytransgaz Holding
  • Stroytransgaz Holding Limited
Country: CY
Address: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos
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: 27.03.2026
  • Huawei Technologies Co., Ltd.
Country: CN; HK
Address: Tsim Sha Tsui, Kowloon; Tsim Sha Tsui, 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
23615 results found.