Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
01.02.2026
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Country:
CN
Address:
Room A-522, No. 188, Yesheng Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, 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:
01.02.2026
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Country:
CN
Address:
11th Layer, Building D, Zhizhen Building No. 7 Zhuchun Beijing, Beijing; 888 West Huanhu Road No. 2 Nanhui New Town, Pudong New Area, Shanghai; 888 West Huanhu Road No. 2, Shanghai, China and No. 888 West 2nd Huanhu Road, Shanghai; No. 176 5, 6 Ling Huallung Chun, Chiung Lin Hsin Chiu Hsien; No. 7 Zhichun Road, Haidian; No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; Rm 1805, Zhanxiang Plaza Bldg 1 2290 Zuchonggzhi Road, Shanghai; Room 1201, 12th Floor, Block D, Beijing
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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:
01.02.2026
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Country:
CN
Address:
428 Zhanghen Rd, Zhangjiang High Tech Park, Pudong District, Shanghai; No. 399, Bi sheng Road, Zhangjiang Hi-Tech Park, Pudong New Area , 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:
01.02.2026
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Country:
CN
Address:
No. 1525 Zhangdong Road, Pilot Free Trade Zone, 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:
01.02.2026
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Country:
CN
Address:
Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan 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:
01.02.2026
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Country:
CN
Address:
Building 9, Aobei Science and Technology Park, No. 1 Baosheng South Road, Haidian District, Beijing; Room 2104, No. 70, Caobao Road, Xuhui District, Shanghai; Room 516, Building 20, Lane 8633, Zhongchun 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:
01.02.2026
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Country:
CN
Address:
6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen
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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:
01.02.2026
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Country:
CN
Address:
6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, Shenzhen
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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:
01.02.2026
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Country:
CN
Address:
Floor 2, 4 Bldg., Jinyuan Science and Technology Industry Park, Fengmen Road Bantian Town, Longgang District, Shenzhen; New North Door 25H Shenhua Commercial Building, Jiabin Road 2018, Luohu District, Shenzhen, 518001
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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:
01.02.2026
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Country:
RU
Address:
12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500
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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:
01.02.2026
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Country:
CN
Address:
64 Mianshan Road, Sichuan, Mianyang
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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:
01.02.2026
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Country:
IR
Address:
Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran; Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran
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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:
01.02.2026
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Country:
RU
Address:
Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220
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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:
01.02.2026
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Country:
RU
Address:
22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021
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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:
01.02.2026
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Country:
RU
Address:
153 Krasniy Pr., Novosibirsk, 630049
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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:
01.02.2026
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Country:
RU
Address:
18 Frunze St., St. Petersburg, 196135
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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:
01.02.2026
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Country:
RU
Address:
50 Varshavskaya, St. Petersburg, 196128
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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:
01.02.2026
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Country:
RU
Address:
1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020
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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:
01.02.2026
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Country:
RU
Address:
12A Vozvodnaya St., Moscow, 111024
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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:
01.02.2026
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Country:
UA
Address:
13 Geroyev Sevastopolya Street, Crimea Sevastopol, 299001
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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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