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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.04.2026
  • National Institute of Lasers
  • Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Institute of Lasers and Optronics (NILOP)
Country: PK
Address: Hetrat Road, Nilore, Islamabad, 45650; House # 453 St., #16 Sector, Islamabad; Lehtrar Road, Islamabad, 45640; Lehtrar Road, Nilore, Islamabad, 45650
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: 01.04.2026
  • Dolgoprudny
  • Dolgoprudny Research Production Enterprise
  • Dolgoprudny Research Production Enterprise, OAO,
  • OAO 'Dolgoprudny Research Production Enterprise'
  • olgoprudnenskoye NPP OAO
  • Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie
Country: RU
Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700
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: 01.04.2026
  • Kalinin Machine-Building Plant Open Joint-Stock Company
  • Kalinin Machine Plant, JSC
Country: RU
Address: 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017
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: 01.04.2026
  • JSC Mytishchinski Machine-Building Plant
  • Mytishchinski Mashinostroitelny Zavod, OAO
Country: RU
Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009; UL Koloncova, d.4, Mytishi, Moscow, 141009
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: 01.04.2026
  • Central South CAD Center
  • CSCC
  • Hunan Guofang Keji University
  • National University of Defense Technology (NUDT)
Country: CN
Address: 109 Deya Road, Kaifu District, Changsha City, Hunan Province; 147 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Yanwachi, Kaifu District, Changsha, Hunan; Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province; No. 54 Beiya Road, Changsha; No. 54 Deya Road, Changsha; Wonderful Plaza, Sanyi Avenue, Kaifu District, Changsha
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: 01.04.2026
  • National Supercomputing Center Changsha (NSCC-CS)
Country: CN
Address: Changsha City, Hunan Province
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: 01.04.2026
  • National Supercomputing Center Tianjin (NSCC-TJ)
Country: CN
Address: 7th Street, Binhai New Area, Tianjin
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: 01.04.2026
  • National Supercomputing Center Guangzhou (NSCC-GZ)
Country: CN
Address: Sun Yat-Sen University, University City, 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: 01.04.2026
  • Azad Motors Property Choice
  • Peshawar Master Azad Motors
Country: PK
Address: Main GT Road, Hajji Camp, Peshawar
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: 01.04.2026
  • Hakim Noor
Country: PK
Address: Mir Nasir Plaza, Sikandar Pura; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw
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: 01.04.2026
  • Hakim Nur Sarafa
Country: PK
Address: Market Shop Number 10 Sarafa Bazar, Miram Shaw; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw
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: 01.04.2026
  • Sher Qadir
Country: PK
Address: Darpa Khel Village, Mirim Shaw
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: 01.04.2026
  • Ajab Noor
Country: AE
Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station
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: 01.04.2026
  • Ajab Trading Co. LLC
Country: AE
Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station
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: 01.04.2026
  • Perfect Tyre Trading Co LLC
Country: AE
Address: Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki - Bld, Dubai; Post Box No. 67221, Abu Dhabi
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: 01.04.2026
  • Shandong Sheenrun Optics and Electronics Co., Ltd
Country: CN
Address: Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, 250101
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: 01.04.2026
  • Arash Servatian
Country: IR
Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran
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: 01.04.2026
  • Elaheh Siahpoush
Country: IR
Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran
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: 01.04.2026
  • Faratel Company
Country: IR
Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran
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: 01.04.2026
  • Arthur Shyu
Country: TW
Address: 3F-1 No. 52, SEC 2 Chung Shan N. Road, Taipei, 104
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
23607 results found.