Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
13.12.2025
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Country:
AT
Address:
LOWENGASSE 2A, VIENNA, A-1030
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
101, 102, 103, Floor 5, 1, Building 5, No.9 Courtyard, Fenghao E. Road, Haidian District, Beijing, 100094; 1102, Tianan Smart City A3, No. 228 Linghu Avenue, Xinwu District, Wuxi, Jiangsu; 1603-1604, Mega Plaza, No. 1027 Changning Road, Changning District, Shanghai; 17th Floor, Building 2, Qimeng Cross-border Xiangfu Park, No. 116 Xianghong Road, Gongshu District, Hangzhou, Zhejiang; Building 5, IC Park, No.9 Fenghao East Road, Haidian District, Beijing, 100094; Room 414, No. 1, 88 Shengrong Road, Pudong New Area, Shanghai; Room 805, Lianyi Center, No. 83 Mingguang Road, Weiyang District, Xi'an, Shaanxi; Room A1-309, Tower Building, Ascendas Innovation Park, No. 388 Xinping Street, Suzhou Industrial Park, Suzhou, Jiangsu; Shenzhen Software Park, Keji Middle 2nd Road, Nanshan District, Shenzhen, Guangdong
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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:
AT
Address:
LOWENGASSE 2A, VIENNA, A-1030
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
No. 156, Jinghai 4th Road, Building 12, 5th Floor, Beijing Economic and Technological Development Zone, 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:
SE
Address:
DRABANTVAGEN 21, JARFALLA, 17630; KATTFOTSVAGEN 4, JARFALLA, 17574
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
SE
Address:
DRABANTVAGEN 21, JARFALLA, 17530; KATTFOTSVAGEN 4, JARFALLA, 17574
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
3rd Floor, Block A2, Digital Manor, No. 1 Disheng West Road, Beijing Economic and Technological Development Zone, Beijing; Floor 1, Building 2, No. 15, Jingsheng South 4th Street, Beijing Economic and Technological Development Zone (Tongzhou), 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:
SG
Address:
227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
No. 1 Jiuxianqiao East Road, Chaoyang District, Beijing; No. 8, Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing; Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu 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:
US
Address:
18331 JACOTAL, VILLA PARK, CA
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu 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:
DE
Address:
AM STELG 3, SCHONDORF, 8913
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CN
Address:
4S01, 4th Floor, Building 1, No. 8 Wenchang Avenue, 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:
DE
Address:
AM STELG 3, SCHONDORF, 8913
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
|
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List date:
13.12.2025
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Country:
CN
Address:
No. 6 Zhuyuan 3rd Street, Shunyi 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:
1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District, Beijing; Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road, Changsha
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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 101-18, Floor 1, Building B1, No. 3 Disheng Middle Road, 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:
DE
Address:
AM STELG 3, SCHONDORF, 8913
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
|
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List date:
13.12.2025
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Country:
FI
Address:
UKONKIVENPOLKU 2 I 65, VANTAA, 01610
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
|
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List date:
13.12.2025
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Country:
CN
Address:
No. 6, Xingguang 2nd Street, Zhongguancun Science and Technology Park, Tongzhou District, Beijing; Office Building No. 44, North Gate, No. 20 Fuxing 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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