Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	HUBERT MAASSEN	Country: DE Address: HIRMERWEG 4, MUNICH, D8000	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 Zhiwei Microelectronics Co., Ltd.	Country: CN Address: 2nd Floor, Building B, Hefei Zhiwei Semiconductor Co., Ltd., No. 3699 Dayu Road, Xinzhan District, 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	HM-EDV	Country: DE Address: HIRMERWEG 4, MUNICH, D8000	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 Zhiwei Semiconductor Co., Ltd.	Country: CN Address: No. 3699 Dayu Road, Xinzhan District, 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	MACOSIA INTERNATIONAL	Country: US Address: 2004 BALTIMORE STREET, LAREDO, TX, 78041	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	Huafeng Test & Control Technology (Tianjin) Co., Ltd.	Country: CN Address: 1201 Chuanbo Road, Sino-Singapore Eco-city, Binhai New Area, Tianjin, 300480; 1201 Chuanbo Road, Zhongxin Ecological City, Binhai, Tianjin, 300480	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	ROBERT E. MAHLER	Country: US Address: 1115 MADISON STREET NE, SALEM, OR, 97303	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	Beijing Huahai Qingke Beijing Hwa Tsing Huahai Qingke (Beijing) Technology Co., Ltd. Hwa Tsing (Beijing) Technology Co., Ltd.	Country: CN Address: Room 1107, Floor 11, Building 40, No.1 Courtyard, Disheng North Street, Beijing; Room 505, Floor 5, Building 40, 1st Courtyard, Disheng North Road, 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	Guangzhou Huahai Qingke Guangzhou Hwa Tsing Huahai Qingke (Guangzhou) Semiconductor Co., Ltd. Hwa Tsing (Guangzhou) Semiconductor Co., Ltd.	Country: CN Address: Room 508, Building A, No. 136 Kaiyuan Avenue, , 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	DONALD MALSOM	Country: US Address: 1622A VERMONT DRIVE, ELK GROVE VILLAGE, IL	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	Huahai Qingke (Shanghai) Semiconductor Co., Ltd. Hwa Tsing (Shanghai) Semiconductor Co., Ltd. Shanghai Huahai Qingke Shanghai Hwa Tsing	Country: CN Address: 2nd Floor, 979 Yunhan Road, Lingang Innovation Zone, Shanghai	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	T.M. MALUTA ANATOLI	Country: US Address: 231 CALLE MAYOR, REDONDO BEACH, CA	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	TONY METZ	Country: US Address: 231 CALLE MAYOR, REDONDO BEACH, CA	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	Huahai Qingke Huahai Qingke Technology Co., Ltd. Hwa Tsing Hwa Tsing Technology Co., Ltd.	Country: CN Address: Building 8, Haihe Creative Center, No. 9 Juxing Road, Jinnan District, Tianjin; Electronics Factory R&D Building, west of Zhushan Avenue and south of Shuofang Road, Hefei; No. 11, Juxing Road, Xianshuigu Town, Jinnan District, Tianjin; Room 362, Floor 18, Building B4, Wuhan Future Science and Technology City Overseas Talents Area, 999 Gaoxin Avenue, Wuhan	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	ARNOLD I. MANDEL	Country: US Address: 1581 DEBRA SUE PLACE, N, TUCSON, AR	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	Beijing Jianguang Asset Management Co., Ltd. JAC Capital	Country: CN Address: Floor 8, Beijing International Club Office Tower A, No.21 Jian Wai Avenue, Chaoyang District, Beijing; Room 9-46, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi 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	RONA K. MANDEL	Country: US Address: 1581 DEBRA SUE PLACE, N, TUCSON, AR	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	Jiangsu Nata Optoelectronic Material Co., Ltd. Nanda Nanda Chem Nanda Optoelectronic Nata Nata Chem Nata Optoelectronic	Country: CN Address: No. 67, Pingsheng Road, Shengpu, Suzhou Industrial Park, Suzhou	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	PAAVO OLAVI MANNER	Country: FI Address: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	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	Jiangsu Qiwei Semiconductor Equipment Co., Ltd.	Country: CN Address: No. 2015, Linyang Road, Qidong Economic Development Zone, Qidong	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.