Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
16.05.2026
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Country:
MM
Address:
151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
Room 223, Zhong Xing Industrial City, Chuangye Road, Nanshan District, Shenzhen, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
Building D22, Electronic Science and Technology Park, Section 4, Huafu Avenue , Chengdu; Shuangxing Avenue, Gongxing Street, Southwest Airport Economic Development Zone, Shuangliu District, Chengdu
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
Huaqiang North Street, Dingcheng Building 613, Futian District, Shenzhen, Guangdong, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
Unit E502-3, International Science and Technology Park, No. 1355 Jinjihu Avenue, Suzhou Industrial Park
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
9th floor, Huayuan Factory Building, 15 Beech Street, Tai Kok Tsui, Kowloon, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
No. 26 Yongsheng Road, Kunlun Street, Liyang; No. 26, Shangshang Road, Licheng Town, Liyang , Jiangsu Province; No. 90, East Pingling Road, Licheng Town, Liyang
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
Flat 8, 20/F, Sunwise Industrial Building, 16-26 Wang Wo Tsai Street, Tsuen Wan, New Territories, Hong Kong; Room 1303, 13/F, 287-289 Reclamation Street, Mong Kok, Kowloon, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
RU
Address:
Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
7/F, MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong; Room 619, Park Fook Industrial Building, 615-617 Tai Nan West Street, Cheung Sha Wan, Kowloon, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
Rooms 1318–1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
RU
Address:
3 Severnaya Place, Taganrog, Rostovskaya Oblast, 347928
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
No. 135 Xingang, Xi Road, Guangzhou, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
RU
Address:
24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; Room 102 Kerry Warehouse, No. 2 San Po St., Sheung Shui, New Territories, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
RU
Address:
10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
Room B, 6/F, Shing Hing, Commercial Building, 21–27 Wing Kut Street, Central, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
RU
Address:
10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
CN
Address:
11 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; 8 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; DD102 LOT359RP-362, 365RP, 366RP, Warehouse B, San Tin, Yuen Long, New Territories, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
16.05.2026
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Country:
RU
Address:
5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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