Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	LEEJAMES	Country: US Address: 410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129	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
	List date: 13.12.2025	Changguang Jizhi Optical Technology Co., Ltd. Zetop	Country: CN Address: Building 1, No. 3033 Pudong Road, Changchun Economic and Technological Development Zone, Changchun	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	LI JIN	Country: US Address: 410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129	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
	List date: 13.12.2025	Changsha Zhichun Application Technology Co., Ltd.	Country: CN Address: No. 204, 2nd Floor, Building 1, Peak, Gushan Sports Park, Jinjiachong Road, Wangcheng District, Changsha	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	MARCEL LEFEBVRE	Country: FR Address: 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON	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
	List date: 13.12.2025	Chengdu Empyrean Chengdu Huada Chengdu Huada Jiutianke Technology Co., Ltd.	Country: CN Address: No. 518, Guoxin Avenue, Shuangliu District, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	MARCEL GOLDFARB	Country: FR Address: 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON	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
	List date: 13.12.2025	Chengdu Nanolighting Technology Co., Ltd. Chengdu Skyverse Technology Co., Ltd.	Country: CN Address: Room 1307, Floor 13, Unit 1, Building 1, No. 99 Tianfu 2nd Street, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	LEI PING	Country: US Address: 7100 RAINBOW DRIVE #30, SAN JOSE, CA, 95129	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
	List date: 13.12.2025	CAS IME CAS Institute of Microelectronics CAS Microelectronics Institute Chinese Academy of Sciences Institute of Microelectronics IME CAS IMECAS Institute of Microelectronics of the Chinese Academy of Sciences	Country: CN Address: #3 Beitucheng West Road, Chaoyang District, Beijing; No. 3, North Tucheng West Road, Chaoyang District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	PENNY RAY	Country: US Address: 7100 RAINBOW DRIVE #30, SAN JOSE, CA, 95129	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
	List date: 13.12.2025	DJEL Dongfang Jingyuan Electron Co., Ltd. Dongfang Jingyuan Electron Limited Dongfang Jingyuan Micro-Electronic Technology (Beijing) Co., Ltd. Oriental Crystal Microelectronics Technology (Beijing Co., Ltd.) Oriental Crystal Source	Country: CN Address: Building 12, Yard 156, Jinghai 4th Road, Economic and Technological Development Zone, Beijing, 100001; No. 156 Jinghai 4th Road, Building 12, Beijing Economic and Technological Development Zone, Beijing; No. 156 Jinghai 4th Road, Building A4, Beijing Economic and Technological Development Zone, Beijing; Room 301F, Block C, Yingdali Technology Digital Park, Futian Free Trade Zone, Fubao Street, Futian District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	JING PING LI	Country: US Address: 125 CASTILIAN DR., VIRGINIA BEACH, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000, PETERSBURG, VA	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
	List date: 13.12.2025	Guangzhou Empyrean Guangzhou Huada Guangzhou Huada Jiutian Technology Co., Ltd.	Country: CN Address: Room 1006, Building A, No. 18 Keke Avenue, Huangpu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	LEON ALBERT LISBONA	Country: US Address: 110-46 68TH DRIVE, FOREST HILLS, NY; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY, PA	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
	List date: 13.12.2025	Guowei Group Guowei Group (Shenzhen) Co., Ltd. SMIT Group SMIT Shenzhen	Country: CN Address: Room 22A, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	LUCACH CORPORATION	Country: US Address: 17526 VON KARMEN, IRVINE, CA, 92714	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
	List date: 13.12.2025	Hefei Naura Hefei Naura Microelectronics Hefei Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: 2nd Floor, Building A, Electronic Factory, West of Tianzhushan Avenue and South of Shuofang Road, Airport Economic Demonstration Zone, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	FAHEEM AHMED KAHN	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, BIG SPRINGS, TX	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
	List date: 13.12.2025	Hefei Zhihui Semiconductor Application Technology Co., Ltd.	Country: CN Address: Electronic Factory Building A, West of Tianzhushan Avenue and South of Shuofang Road, Hefei Airport Economic Demonstration Zone, Hefei Economic and Technological Development Zone, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.