User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 16.05.2026
  • JSC Octayabr
  • Tambov Plant (TZ) “October”
  • Tambov Plant (TZ) October JSC
Country: RU
Address: 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029
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
  • Boqur International Ltd.
Country: CN
Address: Room 1203, 12/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong; Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, 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
  • Boson Technology Co., Limited
Country: CN
Address: Room 1501 (462), 15/F, SPA Centre, 53-55 Lockhart Road, Wan Chai, Hong Kong; Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; Unit 22, 10/F, Nan Fung Commercial Center, 19 Lam Lok Street, Kowloon, Kwun Tong, 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
  • Carbon Element Technology
  • Carbon Yuan Technology
  • Changzhou Carbon Yuan Technology Development
  • Jiangsu Carbon Element Technology
  • Tanyuan Technology Co. Ltd.
  • Tanyuan Technology Development
Country: CN
Address: No. 7 Lanxiang Road, Wujin Economic Development Zone, Jiangsu
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
  • Brilliance Technology Ltd
Country: CN
Address: Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong; Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, 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
  • TCL
  • Techno-Commercial
  • Techserve
Country: PK
Address: 8-22-24 Farid Plaza, 65 Shadman, Lahore
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
  • Brilliance Technology Group
Country: CN
Address: Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Yau Tsim Mong, Hong Kong; Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, Yau Tsim Mong, 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
  • Redd Forest Technology Company Limited
  • Shenzhen Shengfaweiye Electronic Co., Ltd.
  • Shenzhen Tenco Technology Co., Ltd.
  • Tenco International Co., Ltd.
  • Tenco Technology Company Ltd.
Country: CN
Address: Room 15, 6F Corporation Square, 8 Lam Lok Street, Kowloon Bay, Hong Kong, Hong Kong; Room 2709, Block A, Jiahe Building, Shennan Mid Road, Futian District, Shenzhen, 518000; Room 2709, Block A, Jiahe Huaqiang Building, Shennan Middle Rd., F Shenzhen, Guangdong, Shenzhen, 518007; Room 311 3F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Kowloon, Hong Kong, 518007; Room 801, Number 15, Building 14, Xiayousong Village, Longhua Street, Longhua District, Shenzhen, China 518000, Shenzhen, 518000
Remark: (see alternate addresses under Hong Kong)
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
  • Carry Goldstar Ltd.
Country: CN
Address: 15A, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, 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
  • Redd Forest Technology Company Limited
  • Shenzhen Qianhai Yikeshu Industrial Company Limited
  • Shenzhen Shengfaweiye Electronic Co., Ltd.
  • Shenzhen Tenco Technology Co., Ltd.
  • Shenzhen Yikeshu Shiye You Xia
  • Shenzhen Yikeshu Shiye You Xian
  • Tenco International Co., Ltd.
  • Tenco Technology Company Ltd.
Country: CN; HK
Address: 56 Hoi Yuen Road, Kwun Kowloon, Room 311 3F Genplas Industrial Building , Hong Kong; 8 Lam Lok Street, Room 15, 6F Corporation Square, Kowloon Bay, Hong Kong; Jiahe Building, Shennan Mid Road, Room 2709, Block A, Futian District, Shenzhen, 518000; Jiahe Huaqiang Building, Shennan Middle Road, Room 2709, Block A, Futian District, Shenzhen, Guangdong, 518007; Longhua Street, Room 801, Number 15, Building 14, Xiayousong Village, Longhua District, Shenzhen, 518000; No.1 Qianhaiwan 1 Road, Room 201 Block A , Shenzhen
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
  • Central Right Investments Ltd.
Country: CN
Address: Room 1019, 10/F, 1 Hung To Road, Kwun Tong, 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
  • State-owned 764 Factory
  • Tianjin Broadcasting Equipment Co., Ltd.
  • Tianjin Communications and Guidance Technology Co., Ltd.
Country: CN
Address: No. 882 Dagu South Road, Hexi District, Tianjin
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
  • CST Source Industrial Co., Ltd.
Country: CN
Address: Rooms 5–15, 13/F, South Tower, World Finance Centre, Harbour City, 17 Canton Road, Tsim Sha 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
  • Phytium
  • Phytium Technology
  • Tianjin Feiteng Information Technology
  • Tianjin Phytium Information Technology
Country: CN
Address: 100 Waihuanxi Rd, 3F-326 Science Pavilion, Panyu District, Guangdong, Guangzhou; 10th Floor, Office Building, Wangdefu Kaiyue International Building, No.526 Sanyi Avenue, Kaifu District, Changsha , Hunan Province; 8th Floor, Quantum Core Tower, No.27 Zhichun Road, Haidian District, Beijing; Bldg 5 Xin’an Venture Plaza 1 Haiyuan M Rd Binhai New Area, Tianjin, 300450; Building 5, Xin’an Chuangye Plaza, No. 1, Haiyuan Middle Road, Binhai New District, Tianjin; Room 101, No. 1012, Hulin Road, Huangpu District, Guangzhou
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
  • The Rubin Central Design Bureau for Marine Engineering
  • Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki Rubin
  • TsKB MT Rubin
Country: RU
Address: 90 Marata Street,, Saint Petersburg, 191119
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
  • Daystar Electric (HK) Ltd.
Country: CN
Address: 9/F Kam Chung Commercial Building, 19-21 Hennessy Road, Wanchai, Hong Kong; Flat D, 19/F, Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, 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
  • Imperial Tula Arms Plant
  • JSC Tulsky Oruzheiny Zavod
  • Tula
  • Tula Arms Plant
  • Tula Arsenal
Country: RU
Address: 1 Sovetskaya Street, Tula, 300041
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
  • E-Chips Technology
Country: CN
Address: Flat 1205, 12/F, Tai Sang Bank Building, 130-132 Des Voeux Road, Hong Kong; Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, 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 Obedinennaya Mashinostroitelnaya Gruppa
  • OOO OMG
  • UMG
  • UMG LLC
  • United Machine Building Group Limited Liability Company
  • United Machine Building Group LLC
  • United Machinery Group LLC
Country: RU
Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022
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
  • Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar”
  • Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo
  • United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”
Country: RU
Address: 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005
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.