Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.03.2026	Neotec Semiconductor Ltd Xinde Technology	Country: TW Address: 4F-1., No.32, Taiyuan St., Hsinchu County 302, Zhubei; 4f No. 32 Taiyuan St., Chupei City, 30265; Tai Yuen Industrial Park 32 Tai Yuen St FL 4 No Zhubei, Wallis and Futuna 302, Zhubei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Chen Qingchang Q.C. Chen	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Miya Win International Ltd.	Country: MM Address: 3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091; Kokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Cheong Yee Limited	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Myanmar New Era Trading Company Ltd.	Country: MM Address: Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, 01-655200	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Liao Minglong	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Moyu Haishi Electronic Technology Co., Ltd.	Country: CN Address: No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Pan Yongming	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Yutian Haishi Meitian Electronic Technology Co., Ltd.	Country: CN Address: No. 9, Tuanjie Road, Yutian County Hotan Prefecture, Xinjiang, 848499	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Shao Xingsheng	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Tian Yi	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Nicaraguan National Police (NNP)	Country: NI Address: 4PJP+GFP, Managua 11132	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Hans-Joachim Rose	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Aviazapchast PLC	Country: RU Address: 48, Ivana Franko Street, Moscow, 121351	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Rose Import-Export GMBH	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Taco LLC Tako LLC	Country: AM Address: 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Berge Aris Balanian	Remark: Previously residing in Germany; last known to be in Lebanon Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Allparts Trading Co., Ltd.	Country: CN Address: 3 Garden Road Central, Hong Kong; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, , Guangzhou; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong; Room 1901H Bank of Communications, Futian District, Shenzhen; Room 2901B, Bank of Communications, Futian District, Shenzhen; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Alexander Petrenko	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Avtex Semiconductor Limited	Country: CN Address: 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23611 results found.