Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Femteco	Country: RU Address: 13 3-ya Khoroshevskaya Street, Moscow, 123298; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K.	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	Interlab OOO Interlab	Country: RU Address: Tikhvinsky Per., 11, Building 2, Moscow, 127055	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	LabInvest	Country: RU Address: Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104	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	OOO Analit Products	Country: RU Address: 26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106	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	Intertek Instruments OOO Intertech Instruments	Country: RU Address: 3/2 Novopeschanaya Street, Moscow, 125057	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	Farmkontract GC Pharmcontract GC	Country: RU Address: Dubininskaya Street, 57/2, Office 306, Moscow, 115054	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	Regionsnab	Country: RU Address: 129327 ul. Lenskaya 2/21, Suite III, Moscow	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	Chimconnect AG	Country: CH Address: Langaulistrasse 17, CH-9470 Buschs/SG	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	Ministry of Home Affairs MOHA	Country: MM Address: Building 10, Nay Pyi Taw	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	MEC Myanmar Economic Corporation	Country: MM Address: Corner of Ahlone Road and Strand Road, Ahlone 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: 01.04.2026	National Supercomputer Center Zhengzhou NSCC-ZZ	Country: CN Address: 1st Floor, Building 18, Zhengzhou University (South Campus) , Zhengzhou; Room 213, Institute of Drug Research, Zhengzhou University, Changchun Road, High-Tech Zone, Zhengzhou; Southeast of the intersection of Fengyang Street and Changchun Road, Zhongyuan District, Zhengzhou	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	Hesheng Silicon Industry (Shanshan) Co., Ltd. Hoshine Silicon Industry (Shanshan) Co., Ltd.	Country: CN Address: Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng 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: 01.04.2026	Xinjiang East Hope Nonferrous Metals Co. Ltd. Xinjiang Nonferrous	Country: CN Address: Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base; Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community)	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 GCL New Energy Materials Technology Co., Ltd. Xinjiang GCL New Energy Material Technology, Co. Ltd.	Country: CN Address: East Part, the 4th Horizontal Road, North Hongshaquan Industrial park, Zhundong Economic and Technological Development Zone, Changji, Xinjiang; East Section of Hengsi Road, Quanbei Industrial Zone, Hongsha, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Jijihu Community)	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	King Royal Technologies Co., Ltd KRT	Country: MM Address: 4, Min Dhama Rd., Shwe Gabar 6th St, Shwe Gabar Housing, Mayangone, Yangon; Room 4 Shwe Gabar 6th , 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: 01.04.2026	Myanmar Wanbao Mining Copper, Ltd.	Country: MM Address: Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing 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: 01.04.2026	Myanmar Yang Tse Copper, Ltd.	Country: MM Address: 70/I, Bo Chein St., Ward (11), Hlaing, 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: 01.04.2026	Wanbao Mining, Ltd.	Country: MM Address: 70 Bo Chain Ln, 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: 01.04.2026	Karim Daadaa Karim Hamdi Mohd El Daadaa	Country: CA; LB Address: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut Remark: (See alternate addresses under Lebanon)	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	Modern Agropharmaceuticals & Trade Establishment	Country: CA; LB Address: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center -Arab Bank Bldg 6th Floor, Office #1, Beirut Remark: (See alternate addresses under Lebanon)	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.