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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.02.2026
  • Huawei France
  • Huawei Technologies France SASU
Country: FR
Address: 36-38, quai du Point du Jour, 92659 Boulogne-Billancourt cedex
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 Institute of Technology
Country: CN
Address: 19th floor, Building A, Innovation Plaza, No. 2007 Pingshan Avenue, Pingshan Street, Pingshan District, Shenzhen; A207, Virtual University Park, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; Building 9, No. 9 Shuguang Road, Longxing Town, Yubei District, Chongqing; No. 1938 Hanhuang Street, Hanjiang District, Putian City; No. 3266 Furong Road, Lige Square, Changqing District, Jinan City; No. 5 South Zhongguancun Street, Haidian District, Beijing; No. 57 Jianshe Nan Road, Lubei District, Tangshan City, Hebei Province; No. 888 Zhengtai Road, Tengzhou City, Shandong Province; Software Building, No. 3 Peiyuan Road, Science and Technology High-tech Zone, Suzhou; Unit 2, Building 1, Phase 3, R&D Building, Xiyong Micro-Electric Park, Shapingba District, Chongqing
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
  • Huawei Cloud Chile
Country: CL
Address: Santiago
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
  • National Supercomputing Center Wuxi
  • NSCC-WX
Country: CN
Address: No. 1, Yinbai Road, Binhu District, Wuxi City
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
  • Mecatech
  • Mecatech (Private) Limited
Country: PK
Address: 402, 4th Floor, Chena Centre, Plot #104-E, Jinnah Avenue, Blue Area, 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
  • Mirza
  • Mirza and Co.
Country: PK
Address: Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, 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
  • Hasan Scientific Corporation
  • Hassan Scientific Corporation
Country: PK
Address: 50 Akbari Road, New Anarkali, 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
  • TELEC
  • TELEC Electronics & Machinery (Pvt) Ltd.
Country: PK
Address: 415 Mehboob Chambers, Abdullah Haroon Road, Saddar, Karachi, 74400; No. 1363, Cornice Road, Phase 3, Bahria Town, 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
  • DEC
  • Delta Engineering Concern FZE
Country: AE
Address: SAIF Office, Q l -06-0 92/A, Sharjah
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
  • Future Trends
  • Future Trends International, FZE LLC
Country: AE
Address: B-1101-15 Grand Tower, Ajman
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
  • TEM International FZC
Country: AE
Address: Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai, 183125
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
  • Radiotechnical and Information Systems (RTI) Concern
Country: RU
Address: 8 marta, 10/1, Moscow, 127083
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
  • Admiralty Shipyard JSC
Country: RU
Address: 203, Fontanka Emb., 190121, St. Petersburg
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
  • Aleksandrov Scientific Research Technological Institute NITI
Country: RU
Address: Koporskoe Highway, House 72, Sosnovy Bor
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 Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.
Country: BY
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
  • Winninc Electronic
Country: CN
Address: #4 Dong Aocheng 1618, Nanshan District, Shenzhen; 1203 High Technology Building, Guangbutun Wuchang District, Wuhan; 2818 Glittery City Shennan Middle Road, Shenzhen; Gaokede Building, Huaqiang North, Shenzhen; Unit 01 & 03, 1/F Lai Sun Yuen Long, No. 27 Wang Yip Street East, Yuen Long, N.T., Hong Kong; Unit 04, 8/F Bright Way Tower No. 33 Mong Kok Rd Konglong, 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
  • OOO RT-Inform
  • RT-Inform Limited Liability Company
Country: RU
Address: 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435; 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048
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
  • AK Imeni S.V. Ilyshina AO
  • JSC Ilyushin Aviation Complex
  • OAO Ilyushin Aviation Complex
  • OJSC IL
  • OJSC Ilyushin Aviation Complex
  • Open Joint Stock Company Ilyushin Aviation Complex
  • PAO Aviatsionny Kompleks IM. S.V. Ilyushin a
  • PAO IL
  • PJSC IL
  • PJSC Ilyushin Aviation Complex
Country: RU
Address: 45G Leningradsky Avenue, Moscow, 125190
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
  • AO Khabarovskiy Radiotekhnicheskiy Zavod
  • AO KHRTZ
  • JSC Khabarovsk Radio Engineering Plant
  • KHRTZ PAO
  • OAO KHRTZ
  • Open Joint Stock Company Khabarovsk Radio Engineering Plant
Country: RU
Address: 8 Kedrovy Lane, Building V, Khabarovsk, Khabarovsk Territory, 680041
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
  • AO Mariyskiy Mashinostroitelnyi Zavod
  • AO MMZ
  • JSC Mari Machine Building Plant
  • MARI MMZ
  • OAO Mariyskiy Mashinostroitelnyy Zavod
  • OAO MMZ
  • Open Joint Stock Company Mariyskiy Machine-Building Plant
Country: RU
Address: 15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003
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.