Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Piotech (Beijing) Co., Ltd. Tuojing (Beijing) Co., Ltd.	Country: CN Address: Room 217, Building 6, No. 16 Hongda 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	CHARLES J. MCVEY III	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 (Shanghai) Co., Ltd. Tuojing (Shanghai) Co., Ltd.	Country: CN Address: Room 304, Building 10, No. 1211 Hongyin 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
	List date: 13.12.2025	JANICE MCVEY	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 Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd. Tuojing Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.	Country: CN Address: Building 2 and Building 3, No. 900, Shuijia, Hunnan District, Shenyang	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	MEGA COMPUTER CORP	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, 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	PAYLING WANG	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, 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 Jianke (Haining) Semiconductor Equipment Co., Ltd. Piotech Keyscience (Haining) Semiconductor Equipment Co., Ltd. Tuojing Jianke (Haining) Semiconductor Equipment Co., Ltd. Tuojing Keyscience (Haining) Semiconductor Equipment Co., Ltd.	Country: CN Address: Building 3, No. 8 Xinzhong Road, Haining Economic Development Zone, Jiaxing	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.E.S. EQUIPMENT, INC	Country: GB Address: C/O BRIAN A. MOLLER-BUTCHER, CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST INDUSTRIAL ESTATE, BASINGSTROKE	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	Clean Chip Clean Chip HK Qingxin Technology Co., Ltd.	Country: CN; HK Address: 15th Floor, Wan Zhaofeng Centre, 133 Hoi Bun Road, Kwun Tong, Kowloon, 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	MICROCIRCUIT TECHNOLOGY	Country: GB Address: 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX Remark: ADDRESS CORRECTION	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	Quanjiao Nanda Optoelectronic Materials Ltd. Quanjiao Nata	Country: CN Address: No. 686-688, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou	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	SHIV MOHAN	Country: IN Address: 1/25 ASAFALI ROAD, NEW DELHI; M:16 KAILASH COLONY, NEW DELHI	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	Raintree Scientific Instruments (Shanghai) Corporation RSIC Scientific Instruments (Shanghai) Co., Ltd. Ruili Scientific Instruments (Shanghai) Co., Ltd.	Country: CN Address: Building 6, Zhangjiang Pioneer Park, No. 68 Huatuo Road, Pudong New Area, Shanghai; Building A8, No. 38 Dongsheng Road, Shanghai Xinfa Chuangyun Industrial Park (Northeast Gate 2), Pudong New Area, Shanghai; First Floor, Building 2, Chenghe Innovation Research Center, No. 48 Gubo Road, Pudong New District, Shanghai; No. 777, Jianshe West Road, Binhu District, Jiangsu Zhuosheng Microelectronics Co., Ltd., Binhu District, Wuxi	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	BRIAN A. MOLLER-BUTCHER	Country: GB Address: C/O CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE	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	Raintree Microelectronics RSIC Microelectronics Ruili Microelectronics Equipment (Shanghai) Co., Ltd.	Country: CN Address: B1, 2nd Floor, No. 88 Taigu Road, Shanghai; Kailong Technology Building, Lane 3166, Longdong Avenue, Pudong New District, 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	RICHARD MUELLER	Country: CH; DE Address: 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH	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	Feiyuan Gas Shandong Feiyuan Gas Co., Ltd.	Country: CN Address: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	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	SEMITRONIC AG, S.A.	Country: CH; DE Address: 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH	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	SHIV MOHAN MUKKAR	Country: IN Address: 1/25 ASAFALI ROAD, NEW DELHI; M:16 KAILASH COLONY, NEW DELHI	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
23396 results found.