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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 15.12.2025
  • Baet Alhoreya
  • Baet Alhoreya Electronics
  • Liberty House Trading LLC
Country: AE
Address: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, Dubai
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: 15.12.2025
  • National Research Center for Parallel Computer Engineering and Technology
  • NRCPC
Country: CN
Address: No. 1 Yinbai Road, Binhu District, Wuxi City
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: 15.12.2025
  • Irum Mehboob Raja
Country: PK
Address: Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, 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: 15.12.2025
  • Beijing Sensetime Technology Development Co., Ltd.
  • Beijing Shangtang Technology Development Co., Ltd.
  • Sense Time
Country: CN
Address: 5F, Block B, Science and Technology Building, Tsing-hua Science Park, 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: 15.12.2025
  • Beijing Ti-Tech
  • Beijing Ti-Tech Science and Technology Development Co.
  • China Ti-Tech Development Co. Ltd.
Country: CN
Address: 5F, Building 5 Science and Technology Park, A-2 North Xisanhuan Road, Beijing, 100081
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: 15.12.2025
  • Beijing Yige Siman Aviation Technology Group Co., Ltd.
  • Eagles Men Aviation Science and Technology Group Co., Ltd.
  • EMAST
Country: CN
Address: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu 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: 15.12.2025
  • Guangzhou Tianhaixiang Aviation Technology Co.
  • Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.
  • THX Aviation
Country: CN
Address: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, Guangzhou
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: 15.12.2025
  • HSJ Electronic Hong Kong Limited
  • HSJ Electronics
  • Shenzhen HSJ Electronics Co. Ltd.
Country: CN
Address: 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong; 19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong; 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen; Room 6905, SEG Plaza, Futian, Shenzhen; Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 831, Nanguang Building, Shennan Middle Road, Futian, 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: 15.12.2025
  • Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd.
  • Shanxi EMAST
  • Shanxi Yige Siman Aviation Technology Group Co., Ltd.
Country: CN
Address: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi
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: 15.12.2025
  • STGH
  • STG Holding Limited
  • STG Holdings Limited
  • Stroytransgaz Holding
  • Stroytransgaz Holding Limited
Country: CY
Address: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos
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: 15.12.2025
  • Huawei Technologies Co., Ltd.
Country: CN; HK
Address: Tsim Sha Tsui, Kowloon; Tsim Sha Tsui, Kowloon, Hong Kong
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: 15.12.2025
  • Huawei Technology Co. Ltd.
Country: VN
Address: Hanoi
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: 15.12.2025
  • Hui Tong Business Ltd.
Country: CN
Address: Huawei Base, Electrical Research Center, 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: 15.12.2025
  • Proven Glory
Country: GB
Address: British Virgin Islands
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: 15.12.2025
  • Huawei do Brasil Telecomunicacoes Ltda
Country: BR
Address: Av Jerome Case, 2600, Sorocaba-SP, 18087-221, Sao Paulo
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: 15.12.2025
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Digital Technologies (Suzhou) Co., Ltd.
Country: CN
Address: No. 328 XINHU STREET, Building A3, Suzhou (Huawei R&D Center, Building A3, Creative Industrial Park, No. 328, Xinghu Street, Suzhou), Suzhou, Jiangsu
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: 15.12.2025
  • HMN Tech
  • HMN Technologies
  • Huahai Zhihui Technology Co., Ltd.
  • Huawei Marine
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Marine Networks Co., Ltd.
Country: CN
Address: Building R4, No. 2 City Avenue, Songshan Lake Science & Tech Industry Park, Dongguan, Tianjin, 523808; No. 62, Second Ave., 5/F-6/F, TEDA, MSD-B2 Area, Tianjin Economic and Technological Development Zone, Tianjin, 300457
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: 15.12.2025
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Beijing Research Institute
Country: CN
Address: No. 18, Muhe Rd., Building 1-4, Haidian District, Beijing; No. 3, Xinxi Rd., Huawei Building, ShangDi Information Industrial Base, Haidian District, Beijing, 100095
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: 15.12.2025
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Material Characterization Lab
Country: CN
Address: Huawei Base, Bantian, Shenzhen, 518129
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: 15.12.2025
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute
Country: CN
Address: No. 1899, Xiyuan Road, Hi-Tech Western District, Chengdu, Sichuan, 610041
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.