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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.02.2026
  • BTK
  • OOO VTK
  • VTK Ltd
  • Your Fuel Company
Country: RU
Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019
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
  • InformTest Holdings
  • VXI-Systems
  • VXI-Systems Limited Liability Company
  • VXI-Systems LLC
  • VXI-Systemy
  • VXI-Systemy OOO
Country: RU
Address: 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482
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
  • Jiangnan Institute of Computing Technology
  • JICT
  • Wuxi Jiangnan Institute of Computing Technology
Country: CN
Address: No. 188, Shanshui East Road, Binhu District, Wuxi; No. 699, Shanshui East Road, Binhu District, Wuxi City, China, Wuxi
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
  • Xinjiang Daqin Energy Co., Ltd.
  • Xinjiang Daqo New Energy, Co. Ltd.
  • Xinjiang Daxin Energy Co., Ltd.
  • Xinjiang Great New Energy Co., Ltd.
Country: CN
Address: No. 16, Weiliu Road, New Chemical Material Industrial Park, Shihezi Economic Development Zone, Xinjiang; Shihezi Development Zone Chemical New Material Industrial Park
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
  • Bingtuan
  • Xinjiang Corps
  • Xinjiang Production and Construction Corps (XPCC)
  • XPCC
Country: CN
Address: Urumqi, Xinjiang Uyghur Autonomous Region
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
  • Xi Ling Information
  • Xinjiang Sailing Information Technology Co., Ltd.
  • Xinjiang Xiling Information Technology
Country: CN
Address: 10th Floor, Dacheng International Building, No. 358 Beijing South Road, High-tech Zone (New City), Urumqi, Xinjiang
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
  • Xiong’an Cambrian
  • Xiong’an Cambrian Technology Co., Ltd.
  • Xiong’an Cambricon
  • Xiong’an Cambricon Technology Co., Ltd.
Country: CN
Address: Leader Jin Street A-, Rongcheng County, China No. 72-1., Baoding , Hebei Province
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
  • Changjiang Cunchu
  • Changjiang Storage Technology
  • Yangtze Memory Technologies Co., Ltd.
  • YMTC
Country: CN
Address: 88 Weilai 3rd Road, East Lake High-tech Development Zone, Hubei, Wuhan; Building 45, No. 1387 Zhangdong Road, Pilot Free Trade Zone, Shanghai; No. 18, Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan; No. 88, Future 3rd Road, Donghu, New Technology Development Zone, Wuhan, Hubei Province; Room 104, Block A, Ziguang Information Port, Nanshan District, Shenzhen; Room 3201, 32nd Floor, Hu Zhong Building, 213 Queen's Road East, 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
  • Ecguard
  • Yixin Science and Technology Co. Ltd.
  • Yixin Technology
  • Yuxin Science and Technology
  • Yuxin Technology
Country: CN
Address: 17F Tongguang Mansion # 12 Nongzhannanli, Chaoyang, Beijing; 17th Floor Tong Guang Building, No 12 Beijing Agricultural Exhibition South, Chaoyang District, Beijing; 216 Qiantangjiang Rd., Xinjiang, Urumqi; 216 Qiantangjiang Road, Xinjiang, Urumqi
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
  • Sinoinfoun
  • Xinlian Technology Co., Ltd.
  • Zhongke Xinliang (Beijing) Technology Co., Ltd.
Country: CN
Address: 1103-2, Building 1, Beihang Science and Technology Park, No. 588 Feitian Road, National Civil Aerospace Industry Base, Xi’an , Shaanxi Province; Room 131, 1st Floor, Building 3, No. 6, Fufeng Road, Science City, Fengtai 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
  • Orbita
  • Zhuhai Orbita Aerospace Science and Technology
  • Zhuhai Orbita Control Engineering
  • Zhuhai Orbita Control Systems
Country: CN
Address: Orbita Tech Park, No.1, Baisha Road, Tangjia Dongan, Zhuhai
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 Central Aerohydrodynamic Institute named after N.E. Zhukovsky
  • TsAGI
  • Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Country: RU
Address: 1 Zhukovsky Street, Zhukovsky, Moscow Region, 140180
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
  • 54th Research Institute of China
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
  • Abbas Goldoozan
Country: IR
Address: No. 86 Negin Tower, Farmaniyeh St., 1937944633, Tehran
Remark: See also alternate address under Turkey.
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
  • 48th Central Scientific Research Institute, Sergiev Posad
  • 48th TsNII Sergiev Posad
  • Scientific Research Institute of Medicine
  • The Virology Center
  • Zargorsk Institute
Country: RU
Address: 11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast
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
  • 48th Central Scientific Research Institute, Yekaterinburg
  • 48th TsNII Yekaterinburg
  • Center for Military Technical Problems of Biological Defense
  • Military Technical Scientific Research Institute
Country: RU
Address: 1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast
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
  • 140 Repair Plant JSC
  • JSC 140 Repair Plant
  • Open Joint Stock Company 140 Repair Plant
Country: BY
Address: 19 Luysi Chalovskoy St., Borisov, 222512
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
  • 5 SRZ
  • 5th Shipyard
  • 5-y Sudoremontnyy Zavod
  • JSC GF 5 SRZ JSC TsS Zvezdochka
Country: RU
Address: 67 Lenina Street, Port, Temryuk, Krasnodarskiy, 353500
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
  • 46th TSNII Central Scientific Research Institute
  • 46 TsNII
  • 46 TsNII MO RF
Country: RU
Address: 10 Chukotskiy Proyezd, Moscow, 129327
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
  • A. Lyulki Experimental-Design Bureau
  • A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO
  • A. Lyulki OKB
  • FL A. Lyulki OKB
Country: RU
Address: 8 Kasatkin Street, Building 8, Moscow, 129301
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.