Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
13.12.2025
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Country:
CN
Address:
9th Floor, Building 3, Qingyang Headquarters Economic Base, Qingyang District, Chengdu; Building 3, No. 266, Guanghua North Fifth Road, Qingyang District, Chengdu, Sichuan; No. 5, 432 Ziyue Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
GB
Address:
34E ELSHAM RD., KENSINGTON; C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD
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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
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List date:
13.12.2025
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Country:
CN; IR
Address:
72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, Shenzhen, Guangdong, 518100; No 4, Enghelab Boulevard, Qods, Tehran; No4, Enghelab BLV, Qods, Tehran
Remark:
See alternate addresses under Iran
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
US
Address:
3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, 77477
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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
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List date:
13.12.2025
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Country:
CH; US
Address:
FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY
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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
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List date:
13.12.2025
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Country:
CH
Address:
FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058
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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
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List date:
13.12.2025
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Country:
CN
Address:
Room 102, No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
CH
Address:
FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058
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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
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List date:
13.12.2025
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Country:
CN
Address:
50 Yongding Road, Haidian District, Beijing; 82 Zhichun Road, Beijing; Aerospace Jiangnan, No. 27-1 Binhu District, Binhu District, Wuxi, Jiangsu; Block A, Building 5, Western Zhigu District, Wu Hing District, Wuhou District, Chengdu; Building 2, Building 2, Building 2, No. 1666, Chengdu Economic and Technological Development Zone, Chengdu Economic and Technological Development Zone, Sichuan; Building 21, Building 21, ZTE Software Park, No. 688, Aixi Hubei Road, High-tech Zone, Nanchang, Jiangxi; Mid-Section of Xi’an Aerospace Avenue (Xi’an Satellite Application Base); No. 127, Ziqiang Road, Qiaoxiang District, Shijiazhuang, Hebei; No. 1616, Science and Technology Innovation City, High-tech Industrial Development Zone, Harbin, Heilongjiang; No. 18 Zhongguancun East Road, Haidian District, Beijing; No. 39 Jiangjun Road, Jiangning District, Beijing; No. 55 Zhuque Rd., Haidian District, Beijing; No. 77, Jinjin Road, Zhongguancun, Zhongguancun, Haidian District, Beijing; No. 99, Shenzhou Avenue, High-tech Seven Road, Binhai High- tech Zone, Tianjin, Tianjin; Shaanxi Province Xi’an National Civil Aerospace Industry Base Feitian Road Beihang University Beihang University of Science and Technology Park
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
US
Address:
201 N. PALM AVENUE, VIRGINIA BEACH, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA
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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
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List date:
13.12.2025
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Country:
LI
Address:
GAGOSTRASSE 863, BALZERS, FI 9496
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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
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List date:
13.12.2025
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Country:
HK
Address:
Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
JP
Address:
6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160
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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
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List date:
13.12.2025
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Country:
CN
Address:
No. 379, Jianlin Road, New District, Suzhou, Jiangsu
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
FR; IR; US
Address:
17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357
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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
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List date:
13.12.2025
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Country:
CN
Address:
No. 2 Xiangdeng Street, Weiting Town, Suzhou; No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou; Room 315, Unit 1, Building 1, No. 2 Nanchang Section of Tiyu Road, Nancheng Neighborhood, Dongguan, Guangdong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
IR; US
Address:
17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357
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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
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List date:
13.12.2025
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Country:
US
Address:
82 W. 49TH ST., APT A, NORFOLK, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA
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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
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List date:
13.12.2025
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Country:
CN
Address:
No. 101, Shenzhou Avenue, Binhai Science and Technology Park, Binhai Hi-tech Zone, Tianjin; No. 99, Shenzhou Avenue, Gaoxin 7th Road, Binhai Hi-tech Zone, Tianjin; Shenzhou Avenue 101, Super Large Spacecraft Assembly and Test Center
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
PL
Address:
KRZWINSKA STR., 16/1, WARSAW, 03-324
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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
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