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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 16.05.2026
  • Suntac Group
  • Suntac Group of Companies
  • Suntac International Trading Co.
Country: MM
Address: 151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon
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
List date: 16.05.2026
  • Shenzhen Winthought Tech
Country: CN
Address: Room 223, Zhong Xing Industrial City, Chuangye Road, Nanshan District, Shenzhen, China
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
List date: 16.05.2026
  • Chengdu Shenwei Technology
  • Chengdu Sunway Technology
  • Sunway Microelectronics
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
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
List date: 16.05.2026
  • Shenzhen Xianhexin Electronics Co., Ltd.
Country: CN
Address: Huaqiang North Street, Dingcheng Building 613, Futian District, Shenzhen, Guangdong, China
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
List date: 16.05.2026
  • Suzhou Cambrian
  • Suzhou Cambrian Information Technology Co., Ltd.
  • Suzhou Cambrian IT
  • Suzhou Cambricon
  • Suzhou Cambricon Information Technology Co., Ltd.
  • Suzhou Cambricon IT
Country: CN
Address: Unit E502-3, International Science and Technology Park, No. 1355 Jinjihu Avenue, Suzhou Industrial Park
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
List date: 16.05.2026
  • Shusum Construction Ltd.
Country: CN
Address: 9th floor, Huayuan Factory Building, 15 Beech Street, Tai Kok Tsui, Kowloon, Hong Kong
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
List date: 16.05.2026
  • CEV
  • Liyang 28th System Equipment Co., Ltd.
  • Liyang No. 28 System Equipment Co., Ltd.
  • System Equipment Co., Ltd. of the 28th Research Institute (Liyang)
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
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
List date: 16.05.2026
  • Sino-World International Co., Ltd.
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
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
List date: 16.05.2026
  • OOO SBS
  • SBS LLC
  • Sistemy Biologicheskogo Sinteza
  • Systems of Biological Synthesis LLC
Country: RU
Address: Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515
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
List date: 16.05.2026
  • Skytop Electronics Ltd.
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
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
List date: 16.05.2026
  • Solar Way (Hong Kong) Ltd.
Country: CN
Address: Rooms 1318–1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
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
List date: 16.05.2026
  • Aktsionernoe Obshchestvo “Krasny Gidropress”
  • Krasny Gidropress JSC
  • Krasny Gidropress, PAO
  • Red Hydraulic Press
  • Tactical Missile Corporation JSC “KRASNY GIDROPRESS”
  • Taganrog Krasnyy Gidropress Plan
Country: RU
Address: 3 Severnaya Place, Taganrog, Rostovskaya Oblast, 347928
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
List date: 16.05.2026
  • Sun Yat-Sen University
Country: CN
Address: No. 135 Xingang, Xi Road, Guangzhou, China
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
List date: 16.05.2026
  • Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki”
  • AO “TsKBA”
  • JSC “TsKBA”
  • Tactical Missile Corporation, “Central Design Bureau of Automation”
Country: RU
Address: 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027
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
List date: 16.05.2026
  • Sunway Technology Electronics Ltd.
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
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
List date: 16.05.2026
  • Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region”
  • GNPP Region, PAO
  • “Region” Scientific & Production Enterprise JSC
  • Tactical Missile Corporation, AO GNPP “Region”
Country: RU
Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080
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
List date: 16.05.2026
  • USETA Tech (HK) Ltd.
Country: CN
Address: Room B, 6/F, Shing Hing, Commercial Building, 21–27 Wing Kut Street, Central, Hong Kong
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
List date: 16.05.2026
  • Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz”
  • JSC “Turaevskoe Machine-Building Design Bureau “Soyuz
  • Soyuz PAO
  • Tactical Missile Corporation, AO TMKB “Soyuz”
  • Turaevskoe MKB “Soyuz”
Country: RU
Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080
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
List date: 16.05.2026
  • Vauxhall International Co., Ltd.
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
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
List date: 16.05.2026
  • JSC AOMZ).
  • Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti
  • PPO Azovski Optiko-Mekhanicheski Zavod
  • Tactical Missile Corporation, Azov Optical and Mechanical Plant
Country: RU
Address: 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780
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
23836 results found.