Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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:
24, Sampsonievskiy pr., St. Petersburg, 194044
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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 2, 5/F., Winful Centre, 30 Shing Yip Street, Kwun Tong, 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:
90 Voloklamskoe Shosse, Moscow, 125424
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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 1 Golden Industrial Park Road, Zhengdian Street, Jiangxia District, Wuhan City, Hubei Province, 430207, 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:
50-A Kalinina Str., St. Petersburg, 198095
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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:
RU
Address:
37 Leningradsky Prospekt, Room 12, Moscow, 125167
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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. 58 4th Floor Feijong Road, Nanhu, Wuxi, 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:
42 Oksky Prospect, Kolomna, Moscow Region, 140402
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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. 4 First Road Hi Tech Zone Xi’An, Shaanxi, 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:
35 Leningradsky Prospekt, Moscow, 125284
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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:
9 Gardens at 202 South Second ring Rd, Lianju District, Xian 710000, 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:
2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 141983
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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:
National University Tech Park, Changchun Road #11 Hi-Tech District, Zhengzhou City, Henan Province, 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:
6 Vysokovoltnaya Street, Ryazan, 390013
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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:
505 Nantian Bldg, 10 Xinxi Rd, Shangdi, Haidian, Beijing, 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:
8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409
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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 511, 5/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; Rm 605, 6/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; Unit C, 9/F, Winning House, No. 72-76 Wing Lok Street, Sheung Wan, 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 Taganrog Severnaya Square, Rostov Region, 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:
D1 6/F Kras Asia Industrial Building, No 79 Hung To Road, Kwung Tong, Hong Kong; Room A, 3/F Hung Fook Industrial Building, No 60 Hung To Road, Kwun Tong, 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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