Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Shihezi Municipality Public Security Bureau	Country: CN Address: 209 N. Fourth Rd., XUAR, Shihezi, 832000	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: 01.04.2026	Tacheng Prefecture Public Security Bureau	Country: CN Address: Tuanjie Rd., XUAR, Tacheng, 834700	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: 01.04.2026	Tumushuke Municipal Public Security Bureau Tumxuk Municipal Public Security Bureau	Country: CN Address: Qian Hai West Rd., XUAR, Tumushuke, S21866	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: 01.04.2026	Turfan Municipality Public Security Bureau Turpan Municipality Public Security Bureau	Country: CN Address: 2447 Gaochang N. Rd., Gaocheng District, XUAR, 838000	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: 01.04.2026	Urumqi Municipal Public Security Bureau	Country: CN Address: 339 Hebei East Rd., XUAR, Urumqi; New China North Road, XUAR	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: 01.04.2026	Wujiaqu Municipality Public Security Bureau	Country: CN Address: 676 Changan W. Rd., XUAR, Wujiaqu, 831300	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: 01.04.2026	Xiamen Meiya Pico Information Co. Ltd.	Country: CN Address: Meiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujian, Xiamen; No. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashi; Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqi	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: 01.04.2026	Xinjiang Police College	Country: CN Address: Xinshi District, Changsha Road, No. 1108, Xinjiang,, Urumqi	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: 01.04.2026	Xinjiang Production and Construction Corps (XPCC) Public Security Bureau	Country: CN Address: 106 Guangming Rd., Tianshan, XUAR, Urumqi	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: 01.04.2026	Ili Kazakh Autonomous Prefecture Public Security Bureau Yili Kazakh Autonomous Prefecture Public Security Bureau	Country: CN Address: Sidalin W. Rd., XUAR, Yining, 835000	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: 01.04.2026	Yitu Technologies	Country: CN Address: 23F, Shanghai Arch Tower I, 523 Loushanguan Rd, Changning District, Shanghai	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: 01.04.2026	Marzoghi Ltd.	Country: BH Address: 12-20 Albaba Building 119 Road 1507, Manama Remark: See also addresses in the United Arab Emirates	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: 01.04.2026	Mohammed Marzoghi	Country: AE; BH Address: 12-20 Albaba Building 119 Road 1507, Manama; C21 Gate No 4, Ajman; TPOFCB-06WS10, Jebal Ali Free Zone, Dubai	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: 01.04.2026	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Country: FR; GB; IR; SN Address: 3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, Saint Malo, 35400; CID Aeroport International Leopold Sedar Senghor, Yoff, Yoff; East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran; Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex , BN13 3QZ; Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire, London Remark: See also addresses under Iran, Senegal and the United Kingdom	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: 01.04.2026	The Jordanian Lebanese Company for Laboratory Instruments S.A.L.	Country: JO Address: Shmesani, Bldg. No 16 ground floor, Amman, 63, Amman	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: 01.04.2026	EDO-ELEMED EDO/ELEMED	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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: 01.04.2026	Elemed Liban	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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: 01.04.2026	Rahal Corporation for Technology and Medical Supplies	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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: 01.04.2026	Rahal Establishment	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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: 01.04.2026	Engineering Equipment (Private) Limited	Country: PK Address: 26-D Kashmir Plaza, Jinnah Avenue, Islamabad	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
23607 results found.