Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
27.03.2026
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Country:
CN
Address:
P.O. Box 7200-80, Beijing, 100074
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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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18812
List date:
27.03.2026
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Country:
RU
Address:
d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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List date:
27.03.2026
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Country:
CN
Address:
No.17, Yungang West Road, Fengtai District, 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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18813
List date:
27.03.2026
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Country:
RU
Address:
d. 1 A ul. Udaltsova, Moscow, 119415
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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List date:
27.03.2026
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Country:
CN
Address:
No. 1, Yungang Beili, Fengtai District, Beijing, 100074
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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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18814
List date:
27.03.2026
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Country:
RU
Address:
d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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List date:
27.03.2026
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Country:
CN
Address:
No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013
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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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18815
List date:
27.03.2026
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Country:
RU
Address:
60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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List date:
27.03.2026
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Country:
CN
Address:
No.1 Fengying East Road, Haidian District, Beijing, 100094
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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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18816
List date:
27.03.2026
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Country:
RU
Address:
d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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List date:
27.03.2026
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Country:
CN
Address:
No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233
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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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18817
List date:
27.03.2026
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Country:
RU
Address:
Street Ibragimova, D. 31, Moscow, 105318
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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List date:
27.03.2026
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Country:
CN
Address:
2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu Road, 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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18818
List date:
27.03.2026
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Country:
RU
Address:
Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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List date:
27.03.2026
|
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Country:
CN
Address:
No. 198 Taibai Nan Road, Xian; No. 198 Taibai South Road, Shaanxi
|
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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18819
List date:
27.03.2026
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Country:
RU
Address:
16 Budennogo prospekt, Moscow, 105118
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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List date:
27.03.2026
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Country:
CN
Address:
No. 2, Siyingmen North Road, Donggaodi, Fengtai District, 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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List date:
27.03.2026
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Country:
CN
Address:
No. 888 Nanjing Road, Hulan District, (New District Trust Handling Area), Harbin; No.81, East Wujinnan Road, Xilong Street, Harbin; North Side of Traffic Management Office, Linxi County, Xingtai City, Xingtai , Hebei Province
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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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18820
List date:
27.03.2026
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Country:
RU
Address:
1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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List date:
27.03.2026
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Country:
CN
Address:
China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing; Room 201, 1296 Xuchang Road, Yangpu District, Shanghai; Zhongjiao Building, Block A Desheng, International, Beijing, 100088
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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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