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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.02.2026
  • Resource Enterprises
Country: PK
Address: House No. 111, Street No. 49, F-11/3, Islamabad
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: 01.02.2026
  • Sine Technologies
Country: PK
Address: 461 B Block, Faisal Town, Lahore
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: 01.02.2026
  • Supply Source Co.
Country: PK
Address: Suite 102, Green Trust Tower, Jinnah Avenue, Islamabad
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: 01.02.2026
  • The Sadidians
Country: PK
Address: 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road, Lahore, 53700
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: 01.02.2026
  • AMC Group (Pty) Ltd
  • Ascenso Aviation
  • Ascenso Flight Test
  • Ascenso Talent
Country: ZA
Address: 1 Stephen Van Der Westhuizen Street, Mossel Bay, Western Cape, 6500; 44 Blue Crane Street, Monte Cristo, Mossel Bay, Western Cape, 6500; 520 Van Rayneveld Drive, Pierre van Ryneveld, Centurion, 45; PO Box 230, Mossel Bay, 6520; PO Box 8120, Centurion
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: 01.02.2026
  • Blue Sky Aviation (Pty) Ltd.
Country: ZA
Address: General Aviation Hangars, George Airport, George, Western Cape, 6530
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: 01.02.2026
  • Wingman Concept (Pty) Ltd.
Country: ZA
Address: Hangar 23, General Aviation Area, George Airport, George, Western Cape, 6530
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: 01.02.2026
  • Astec Astronomy FZCO
Country: AE
Address: Dubai Silicon Oasis, DDP, Building A2 IFZY Business Park DDP
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: 01.02.2026
  • Roche Consulting Limited
Country: AE
Address: Suite 1702, Level 17 Boulevard Plaza Tower 1, Sheikh Mohammed Bing Rashid Boulevard, Downtown Dubai; Suite 904-09, Boulevard Plaza 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burg Khalifa, Dubai
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: 01.02.2026
  • TGT23
  • TG Training 2023 FZCO
Country: AE
Address: Dubai Silicon Oasis, DDP, Building A2, Dubai; PO Box 23596, 24553-001, A2, IFZA Business Park, DSO, Dubai
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: 01.02.2026
  • BAAI
  • Beijing Academy of Artificial Intelligence
  • Beijing Zhiyuan Artificial Intelligence Research Institute
  • Zhiyuan
  • Zhiyuan Research Institute
Country: CN
Address: Building 8 No. 1, B201D-1, 3rd Floor, Zhongguancun East Road, Haidian District, Beijing; No. 150 Chengfu Road, Haidian 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: 01.02.2026
  • Beijing Innovation Wisdom Technology Co., Ltd.
  • Wisdom Technology
Country: CN
Address: B201C-1, 3rd Floor, Building 8, No. 1, Zhongguancun East Road, Haidian 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: 01.02.2026
  • Henan Dingxin
  • Henan Dingxin Information Industry Co., Ltd.
Country: CN
Address: Building 10, Xibeijiao, Intersection of Gongan Road and Xinwa Road, Gaozhuang Town, Chengxiang Yitihua Model Zone, Anyang, Henan, 455000
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: 01.02.2026
  • Inspur Beijing Company
  • Inspur (Beijing) Electronic Information Industry Co., Ltd.
  • Inspur Beijing Electronic Information Technology
  • Langchao Beijing Electronic Information Co., Ltd.
  • Langchao (Beijing) Electronic Information Industry Co., Ltd.
Country: CN
Address: 1st Floor, No. 2-1 C Building, No. 2 Shangdi Xinxi Road, Haidian District, Beijing; 6/F, Building C, Chuangyeyuan, Shangdi, Haidian District, Beijing; No. 224, Shan Da 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: 01.02.2026
  • Chao Chao Electronic Information Industry Co., Ltd.
  • IEII
  • IEIT Systems Co. Ltd.
  • Incorphor Electronic Information Industry Co., Ltd.
  • Incubic Electronic Information Industry Co., Ltd.
  • Incumber Electronic Information Industry Co., Ltd.
  • Inspur Electronic Information Industry Co., Ltd.
  • Inspur Information
  • Wave Electronic Information Industry Co., Ltd.
Country: CN; HK
Address: 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT; 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT, Hong Kong; 1026 Langchao Road, Jinan; 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon, Hong Kong; 2877 Ke Hang Road, Jinan, Shandong; 4F, Gangsheng Building, Intersection of Gangxi Road, Jinan; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui, Hong Kong; 7th Floor, Unit 3C2 Sunac Smart Valley, No. 555 Wenhua, Wuhan; Building 9, No 1 Guanpu Road Guoxiang Street, Wuzhong Economic Zone, Suzhou, Jiangsu; F202, 16 Lixin Road, Shenzhen; Floor 9, No 801, Caoshanlingnang Road, Jinan; Gansheng Building Ganyuan 6th, Shandong; Koon Wah Mirror Factory, Hotin Street, Tuen Mun; Koon Wah Mirror Factory, Hotin Street, Tuen Mun, Hong Kong; No. 1036 Langchao Road, Jinan; No. 1036, Inspur Road, Jinan, Shandong; No. 1036, Wave Road, Jinan, Shandong; No. 818 Wusong Road, Wusongjiang, Jinan; Room 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon; S01 Langchao Tech Park, No. 1036 Langchao Rd, Gaoxin District, Jinan; Unit 2901 Duhuixuan Shennan Road, Shenzhen; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, 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: 01.02.2026
  • Incumber Electronic Information (Hong Kong) Co., Ltd.
  • Inspur Electronic Information (Hong Kong) Co., Ltd.
  • Inspur Information HK International Limited
  • Inspur Information (Hong Kong)
  • Inspur Information Hong Kong
Country: CN; HK
Address: Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon; Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, 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: 01.02.2026
  • Inspur (HK) Electronics Co., Ltd.
  • Inspur (Hong Kong) Electronics
  • Inspur (Hong Kong) Electronics Co., Ltd.
Country: CN; HK
Address: No. 11 Wang Chiu Road; No. 11 Wang Chiu Road, Hong Kong; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung, Hong Kong; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay, Hong Kong; Unit 307, Block B, Po Lung CTR 1; Unit 307, Block B, Po Lung CTR 1, 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: 01.02.2026
  • Hadong Inspur Software Co., Ltd.
  • Inspur Software
  • Inspur Software Co., Ltd.
  • Ren Chao Software Co., Ltd.
  • Shandong Langchao Cheeloosoft Co., Ltd
  • Wave Software
Country: CN
Address: Building No. 102, No. 1036, High-tech Road, Jinan, Shandong; Middle Section of Hu Shan Road, Tai'an; No. 1036 Langchao Road, Shunhua Road Street, High-tech Zone, Jinan, Shandong, 250000; No. 1036, Inspur Road, Hi-Tech Zone, Jinan, Shandong, 250101; No. 1036, Langchao Road, Jinan City, Tai'an
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: 01.02.2026
  • Netrix
  • Nettrix Information Industry (Beijing) Co., Ltd.
  • Nettrix Information Industry Co., Ltd.
  • Ningchang Information Industry (Beijing) Co., Ltd
Country: CN
Address: 16th Floor, Building A, Lianhui Technology Innovation Center, No. 88 Lianhui Street, Hangzhou, Zhejiang; 16th Floor, Building S7, No. 20, Fusan Road, Fuzhou, Fujian; 16th Floor, Zhonghong Plaza, Jiefang East Road, Jinan, Shandong; 19th Floor, Unit 3, 2008 New Yangtze River Plaza, No. 2 Youyi Avenue, Wuhan, Hubei; 2nd Floor, Block C, No. 27, Phase I, Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Building 25 , No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Xingchuang Future Technology Park, Hainan Building, No. 5 Guoxing Avenue, Haikou, Hainan; Building A, No. 66, Yuhua West Road, Shijiazhuang, Hebei; Floor 7204, No. 1180, Yumin Road, Yecheng Fifth Street, Shanghai; No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; No. 88, Nansong Road, Kunshan, Jiangsu; Unit 1, Building 7, Jiajing Garden, Taiyuan, Shanxi; Unit 2, Building 4, No. 17, Wuyi East Road, Jiangnan District, Nanning, Guangxi; Unit 3, Building 4, Shuiquan Wenyuan, Genghis Khan Street, Hohhot, Inner Mongolia
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: 01.02.2026
  • CANCON
  • Suma
  • Suma Techology Co., Ltd.
  • Zhongke Controllable (Hubei) Information Co., Ltd.
  • Zhongke Controllable (Hunan) Information Co., Ltd.
  • Zhongke Controllable Information Industry Co., Ltd.
Country: CN; HK
Address: No. 666, Wuhuan Avenue, Wuhan Airport Economic and Technological Development Zone, Dongxihu District, Wuhan, Hubei; No. 88, Nansong Rd, Yushan Town, Kunshan, Jiangsu; Room 101- 03, R&D Building, No. 1-1, Sanyi Road, Changsha Economic and Technological Development Zone; Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay; Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, 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
23510 results found.