Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	OY INTER-ZENITH LTD.	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 Zhichun System Integration Co., Ltd.	Country: CN Address: No. 500, Linyang Road, Qidong Economic Development Zone, Qidong, Jiangsu	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	M.C. ELECTRONICS	Country: SE Address: DRABANTVAGEN 21, JARFALLA, S-17530	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	Kingstone Hong Kong Kingstone Technology Hong Kong Limited	Country: CN; HK Address: Unit 12, 11/F, Metro Centre II, Number 21 Lam Hing Street, Kowloon Bay, Hong Kong	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	WALTON W. MCCARTHY	Country: US Address: 138-1 BLAKES HILL ROAD, NORTHWOOD, NH, 03261	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	Nanda Optoelectronic Semiconductor Nanda Optoelectronic Semiconductor Materials Co., Ltd. Nanda Semiconductor Nata Optoelectronic Semiconductor Nata Semiconductor	Country: CN Address: No. 117, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou, Anhui; No. 686-688, Xincheng Avenue, Quanjiao County, Chuzhou, Anhui	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	MILDRED E. MCKEE	Country: US Address: 17 RIVIERA CIRCLE, REDWOOD CITY, 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	Nanjing Empyrean Nanjing Huada Nanjing Huada Jiutianke Technology Co., Ltd.	Country: CN Address: Tower A, 8th floor, Chuangzhi Building, No.17 Xinghuo Rd., Gaoxin District , Nanjing	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	M/M ASSOCIATES	Country: US Address: 17 RIVIERA CIRCLE, REDWOOD CITY, 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	Beifang Huachuang Naura Naura Science & Technology Group Naura Technology Group Co., Ltd. Northern Huachuang	Country: CN Address: No. 1 Jiuxianqiao East 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	DAVID MCKEEVE	Country: GB; US Address: 35A KEVLINSIDE GARDENS, GLASCOW; UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812, FORT DIX, NJ	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	Ningbo Nanda Optoelectronic Materials Ltd. Ningbo Nata Ningbo NTU Ningbo NTU Optoelectronics	Country: CN Address: No. 233, Yangzhou'ao Road, Chaiqiao Street, Beilun District, Ningbo	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	MCNEIL INTERNATIONAL	Country: GB Address: 10 EGLINTON CIRCLE, EDINBURGH, EH12 5DE	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	Northern Integrated Circuit Innovation Center Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd. Semiconductor Technology Innovation Center (Beijing) Corp. STIC STIC BJ STIC Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd.	Country: CN Address: 34M3 plot of land in the core area of Beijing Economic and Technological Development Zone, Beijing; First Floor, Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, 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	CHARLES J. MCVEY JR.	Country: CH Address: AVENUE DU COLLEGE 27, BOUNDRY, 2017	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	Dongfang Jingyuanwei Electronic Science & Technology (Qingdao) Co., Ltd. Oriental Crystal Microelectronics Technology (Qingdao) Co., Ltd.	Country: CN Address: No. 9 Chengye Road, Room 306, 3rd Floor, Office Building, West Coast Comprehensive Bonded Zone, Qingdao; Room 306, Floor 3, No. 9 Chengye Road, Xihaian Integrated Free Trade Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000	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	VANGUARD INTERNATIONAL LTD., S.A.	Country: US Address: 18331 JACOTAL, VILLA PARK, 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	Dongfang Jingyuanwei Electronic Science and Technology (Shanghai) Co., Ltd. Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.	Country: CN Address: Floor C, No. 888 Huanhu W. 2nd Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai; No. 888, Huanhu West 2nd Road, Building C, Lingang New Area, 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	FACILITIES MANAGEMENT, LTD	Country: US Address: 18331 JACOTAL, VILLA PARK, 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	Piotech Shenyang Tuojing Technology Co., Ltd. Tuojing Technology	Country: CN Address: A072, Floor 3, Building 3, International Enterprise Center Phase 3, No. 1 Guanggu Avenue, Wuhan; No. 1 Xinyuan Street, Shenyang; No. 900, Shuijia, Hunnan District, Shenyang; Room 217, 2nd Floor, Building 6, No. 16 Hongda North Road, Beijing; Room 403, Floor 4, Building 1, No. 501 Xuri Road, Lingang New Area, 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
23396 results found.