Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.12.2025	Limited Liability Company Transoil Obshchestvo S Organichernnoi Otvetstvennostyu Transoil Transoil Transoil LLC Transoyl SNG Ltd.	Country: RU Address: 18A Petrogradskaya nab., St. Petersburg, 197046	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: 16.12.2025	Chengdu Latest Electronics Technology Company	Country: CN Address: 2-308 No. 115 Hongshan Road, Nanjing, 210018; C8-1-402 Xiduan Zhonghua Century City, Technology Road, Xian, 710075; No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, Chengdu, Sichuan, 611730; Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, 100142	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: 16.12.2025	Dalian Ligong Safety Equipment Company Limited	Country: CN Address: No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, Dalian, 116629	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: 16.12.2025	Fushun Jinly Petrochemical Carbon Co., Ltd.	Country: CN Address: East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, 113004; Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu District, Fushun, Liaoning, 113015	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: 16.12.2025	Liaoyang Carbon Co., Ltd	Country: CN Address: No. 688 Liuan Road, Liuerpu Economic Development Zone, Liaoyang City, Liaoning, 11212	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: 16.12.2025	Xinghe Xingyong Carbon Co., Ltd.	Country: CN Address: Xicheng Wai, Chengguan Town, Xinghe County, 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: 16.12.2025	Zhu Kuibao	Country: CN Address: No. 37 Xueyuan Road, Haidian District, Beijing; No. 51 Yongding Rd., 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: 16.12.2025	Alpha Lam Xianfa Lin	Country: CN; HK Address: 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen; Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay Remark: See alternate address under 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: 16.12.2025	BVI Electronics	Country: CN; HK Address: B28 10/F Nanfang Da Sha, XIDI Ernalu, GangZhou, 511486; G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon	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: 16.12.2025	Bing Lu	Country: HK Address: Room 804 Sino Center, 582-592 Sino Center Road	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: 16.12.2025	Sinovac Technology Limited	Country: HK Address: Rm 804 Sino Center, 582-592 Sino Center Road	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: 16.12.2025	Synergy Express Ltd	Country: HK Address: Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay	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: 16.12.2025	al Tawasul al Arabi Net Systems	Country: AE; LB Address: Beirut; al Tawasul Building, Industrial Area 11, 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: 16.12.2025	Husayn Fa'ur Hussein Faour	Country: AE; LB Address: Beirut Hadath, Morjan Bldg near Sfeir Bridge; Industrial Area 11, 28th St, Wave Tech Bldg, 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: 16.12.2025	New Intelcom	Country: LB Address: Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut; Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut	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: 16.12.2025	Power S.A.L	Country: LB Address: Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut	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: 16.12.2025	Wave Tech	Country: LB Address: Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut	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: 16.12.2025	Zener Lebanon	Country: LB Address: Beirut Hadath, Morjan Bldg near Sfeir Bridge	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: 16.12.2025	Ahmad Asad Faour Ahmad Assad Fa'ur	Country: AE Address: Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 25187, 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: 16.12.2025	al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices	Country: AE Address: P.O. Box 3421, 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
23396 results found.