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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 13.12.2025
  • National Supercomputing Center Shenzhen
  • NSCC-SZ
  • Shenzhen Cloud Computing Center
  • The National Supercomputing Shenzhen Center
Country: CN
Address: No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen
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
  • Dongfang Netpower Technology Co.
  • Dongfang Wangli Technology
  • NetPosa
  • NetPosa Technologies Ltd.
Country: CN
Address: 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan Road, 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
  • Novastream Limited
  • Novastream LTD
  • Novastrim LLC
Country: RU
Address: Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007
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 NSRZ
  • Novorossiysk Shipyard JSC
  • OAO Novosrossiyskiy sudoremontnyy zavod
Country: RU
Address: Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902
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
  • NPO Electric Systems
  • NPO Electronic Systems
  • NPO Elektronnye Sistemy
  • NPOS ES
Country: RU
Address: 6 Kievskaya Street, St. Petersburg, 196084
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
  • Metrotek
  • Metrotek Inzhiniring
  • Nauchno-Tekhnicheskee Tsentr Metrotek
  • NTC Metrotek
  • NTTS Metrotek
Country: RU
Address: 21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341
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 Svetlovskoye Predpriyatiye Era
  • OAO Svetlovskoye
  • SP Era
Country: RU
Address: 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340
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
  • Mado
  • Mado Company
  • Oje Parvaz Mado Nafar Company
  • Owj Parvaz Mado Nafar Company LLC
Country: IR
Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom 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: 13.12.2025
  • JSC KB Radar
  • KB Radar
  • OJS KB Radar Managing Company
Country: BY
Address: 64A Partizanskyi Prospect, Minsk, 220026
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
  • Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau
  • FL UEC-Saturn – OMKB
  • Omsk Engine Design Bureau
  • Omsk Motor-Manufacturing Design Bureau
  • Omskoe mashinstroitel'noe KB
Country: RU
Address: 163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021
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
  • OOO Sertal
  • Sernia
  • Serniya
  • Sertal LLC
Country: RU
Address: 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322
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
  • Degtyaryov Factory
  • OAO Zavod imeni V.A. Degtyareva
  • OAO ZiD
  • OJSC ZiD
  • Open Joint Stock Company Degtyaryov Plant
  • V.A. Degtyarev Plant
Country: RU
Address: 4 Truda Street, Kovrov, Vladimir Oblast, 601900
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
  • Advanced Technologies
  • Advance Technologies
  • Oriental Engineers
  • Oriental Engineers Pvt. Ltd.
  • Oriental Engineers Services
Country: PK
Address: 11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, Islamabad
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
  • Paravar Pars
  • ParavarPars
  • Paravar Pars Aerospace Research and Engineering Services
  • Paravar Pars Aerospace Research Institute
  • Paravar Pars Company
  • Paravar Pars Engineering and Services Aerospace Research Company
  • Pravarpars Engineering Research and Design Company
Country: IR
Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, 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
  • Peac Institute of Multiscale Science
  • Peak Multiscale Science Institute
  • Peak Multi-Scale Scientific Research Institute
Country: CN
Address: 111, 1st Section, Northern 2nd Ring Road, Chengdu
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
  • Pegasus
  • Pegasus General
  • Pegasus General Trading Company
  • Pegasus General Trading FZC
  • Pegasus General Trading FZE
  • Pegasus General Trading LLC
  • Pegasus Trading
Country: AE
Address: #R2-15, PO Box 121640, SAIF Zone, Sharjah; Building Q1-09, Sharjah International Airport Free Zone, Sharjah; Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, 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: 13.12.2025
  • Anshi Asia Pacific
  • Anshi Asia-Pacific Technology Co., Ltd
  • Pera Corporation Ltd.
  • Pera Global
Country: CN; HK
Address: 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing; A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu, Sichuan Province; Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing; Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, Shanghai; Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon; Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an; Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing; Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai; Room 505, Building B01, International Software Park, Hunnan District, Shenyang; Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan; Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai; Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou; Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, Chengdu
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
  • Pishan Haishi Yong’an Electronic Technology Co., Ltd.
  • Pishan Haishi Yongan Electronic Technology Co., Ltd.
  • PiShan Haishi YongAn Electronic Technology Co., Ltd.
Country: CN
Address: No. 28, Guma North Road, Pishan County, Hotan Prefecture, Xinjiang, 845150
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
  • Chastnaya Voennaya Kompaniya 'Vagner'
  • Chvk Vagner
  • PMC Wagner
  • Private Military Company 'Wagner'
  • Vagner Group
  • Wagner Group
Country: RU
Address: 15 Zolnaya Street, Saint Petersburg, 195213
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
  • Promelectronica
  • Promelektronika
  • ZAO Promelektronika
Country: RU
Address: 70 Kolmogorova Street, Ekaterinburg, Sverdlovskaya Oblast, 620034
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.