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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 13.12.2025
  • AO Avtomobilniy Zavod Ural
  • AO AZ Ural
  • Automobile Plant Ural JSC
  • Joint Stock Company Ural Automotive Plant
  • JSC UAP
  • Ural AZ
Country: RU
Address: 1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304
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: 13.12.2025
  • AO Uralskiy Zavod Grazhdanskoi Aviatsii
  • AO UZGA
  • Joint Stock Company Ural Works of Civil Aviation
  • JSC Ural Works of Civil Aviation
  • Ural Civil Aviation Plant
  • UWCA
Country: RU
Address: 262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025
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: 13.12.2025
  • Joint Stock Company Yaroslavl Radio Factory
  • PJSC Yaroslavl Radioworks
  • YRZ
Country: RU
Address: 13 Margolina Street, Yaroslavl, 150010
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: 13.12.2025
  • AO Zavod Elekon
  • Elecon
  • Elecon Plant
  • Joint Stock Company Zavod Elecon
  • JSC Zavod Elecon
  • OAO Zavod Elecon
Country: RU
Address: 58 Korolenko Street, Kazan, Republic of Tatarstan, 420094
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: 13.12.2025
  • AO Zavolzhskiy Zavod Gusenichnikh Tyagachey
  • AO ZZGT
  • Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors
  • JSC Zavolzhsky Plant of Caterpillar Tractors
  • JSC ZCVP
  • Zavolzhsk Plant of Caterpillar Tractors
  • Zavolzhsky Crawler Vehicle Plant
  • ZZGT
Country: RU
Address: 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522
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: 13.12.2025
  • JSC Kazan Helicopter Plant Repair Service
  • Kazanski Vertoletny Zavod Remservis
  • KVZ Remservis
Country: RU
Address: Ulitsa Tetsevskaya 14, Kazan
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: 13.12.2025
  • Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel”
  • JSC Shipyard Vympel
  • Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo
Country: RU
Address: 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912
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: 13.12.2025
  • Karamay Municipality Public Security Bureau
  • Kelamayi Municipality Public Security Bureau
  • Qaramay Municipality Public Security Bureau
Country: CN
Address: 52 Yingbin Rd., Kelamayi District, XUAR, Kelamayi, 834000
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: 13.12.2025
  • Key Laboratory of Information Systems Engineering
  • KLISE
Country: CN
Address: Science and Technology Building of the National University of Defense Technology
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: 13.12.2025
  • Alpha Group
  • Group A
  • KGB Alpha
  • the State Security Committee Alpha
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: 13.12.2025
  • BSVT-New Technologies
  • BSVT-NT
  • Kidma Tech OJSC
Country: BY
Address: 187 Soltysa Street, Minsk, 220070; 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003
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: 13.12.2025
  • Jinzhuo Network Technology
  • Kindroid
  • Shanghai Jinzhou Technology
Country: CN
Address: Room 802, Building 5, No. 3000 Longdong Avenue, Pudong New Area, Shanghai
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: 13.12.2025
  • Jinpai Technology (Hong Kong) Co., Ltd.
  • King Pai Technology Co., Ltd.
  • KingPai Technology Group Co., Limited
  • King-Pai Technology (HK) Co., Limited
  • KingPai Technology Int’l Co., Limited
Country: CN
Address: 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin, Heilongjiang; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen
Remark: (See alternate addresses under Russia and Vietnam)
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: 13.12.2025
  • Jiangsu Jinchuang Group
  • Jiangsu Jinchuang Holding Group
  • KTK Group
  • KTK Holding
Country: CN
Address: No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou
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: 13.12.2025
  • Kunhai Academy for Innovative Research and Data Technologies Co.
  • Kunhai Innovation Engineering Research Institute
  • Kunhai (Yanjiao) Innovation Research Institute
Country: CN
Address: 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, 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: 13.12.2025
  • Beijing Dongtu Technology
  • Beijing Yibeite Technology
  • Dongtu Technology
  • Kyland Technology Co., Ltd.
Country: CN
Address: Floor 9-15, Building 2, Xishanhui, Shixing Street, Shijingshan District, Beijing; Room 901, 8th Floor, Building 2, No. 30 Shixing Street, Shijingshan 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: 13.12.2025
  • Landa Ariya Electronic Co.
  • Landa Ariya Electronic Co. Ltd.
  • Landa Electronic
  • Landa Electronics
Country: CN; IR
Address: Building B, No. 20J, Huaqiang Plaza, Shenzhen, China, Shenzhen; Huaqiang North Road, Futian District, Shenzhen, Guangdong; No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran; No.2, 5th floor, Abbasian Bld., Republic Street, Tehran
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: 13.12.2025
  • Konkord Menedzhment I Konsalting, OOO
  • Limited Liability Company Concord Management and Consulting
  • LLC Concord Management and Consulting
  • Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting
Country: RU
Address: d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011
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: 13.12.2025
  • LLC Fibersens
  • LLC Fibersense
  • OOO Fibersense
Country: RU
Address: 6A Sosnovaya Alley, Building 5, Zelenograd , Moscow, 124498
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: 13.12.2025
  • Luopu County Haishi Dingxin Electronic Technology Co., Ltd.
  • Luo Pu District HaiShi Ding Xin Electronic Technology Co., Ltd.
  • Luopu Haishi Dingxin Electronic Technology Co., Ltd.
Country: CN
Address: No. 8, South Side, National Highway 315, Luopu County Petroleum Company Hotan Prefecture, Xinjiang, 848201
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.