Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
13.12.2025
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Country:
CN
Address:
4F, No. 9 Building of Pudong Software Park, 498 GuoShoujing Road, Shanghai; Building 3, No. 498, Guoshoujing Road, Pudong,, 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:
13.12.2025
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Country:
CN
Address:
1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza Luoyu Road, Wuhan, Hubei, 430000
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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:
13.12.2025
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Country:
RU
Address:
4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347
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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:
13.12.2025
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Country:
RU
Address:
1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003
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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:
13.12.2025
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Country:
RU
Address:
8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220
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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:
13.12.2025
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Country:
RU
Address:
1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035
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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:
13.12.2025
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Country:
RU
Address:
1 Staleliteyny Street, Bryansk, Bryansk , 241035
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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:
13.12.2025
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Country:
RU
Address:
6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023
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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:
13.12.2025
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Country:
RU
Address:
1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950
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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:
13.12.2025
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Country:
RU
Address:
5 Sovetskoy Armii Street, Moscow, 127018
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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:
13.12.2025
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Country:
RU
Address:
20 Novaya Basmanaya Street, Building 9, Moscow, 107078
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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:
13.12.2025
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Country:
RU
Address:
10 Nikolskaya Street, Office 406, Moscow; 15 Karbysheva Street, Saint 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:
13.12.2025
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Country:
RU
Address:
30 Malaya Posadskaya Street, Saint Petersburg, 197046
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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:
13.12.2025
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Country:
RU
Address:
174 Grabtsevskoe Highway, Kaluga; 29 Entuziastov Highway, Moscow, 105275
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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:
13.12.2025
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Country:
RU
Address:
46 Chkalovski Avenue, Saint Petersburg, 197376
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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:
13.12.2025
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Country:
RU
Address:
29 Vereyskaya Street, Moscow, 121357
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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:
13.12.2025
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Country:
RU
Address:
29a Vereyskaya Street, Building 4, Moscow, 121357
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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:
13.12.2025
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Country:
RU
Address:
120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012; 64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012
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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:
13.12.2025
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Country:
RU
Address:
8 Pravdy Street, Moscow, 125040
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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:
13.12.2025
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Country:
RU
Address:
1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017
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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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