Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Beijing Sinonet Science & Technology Co., Ltd.	Country: CN Address: Building 5, Courtyard No. 7, Dijin Road, Haidian District, Beijing	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	Chengdu Xiwu Security System Alliance Co., Ltd.	Country: CN Address: No. 7, Section 4, Renmin South Road, Wuhou District, Chengdu	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	Info Rank Technologies	Country: CN Address: Flat/Rm 1021, 10/F Ocean Centre, Harbour City, 5 Canton Road, TST Kowloon, 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: 01.04.2026	Leon Technology Co., Ltd., Liang Technology Lion Technology Xinjiang Leon Telecom Technology and LAJS	Country: CN Address: No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu, Sichuan Province; No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang; No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang, Xinjiang; No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City, Hainan Province; No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region; Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City, Zhejiang Province; Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City; Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City, Jiangxi Province	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	Shenzhen Hua'antai Intelligent Technology Co., Ltd. Vikor	Country: CN Address: South of the third floor of U-shaped factory building, Beijing Railway Technology Industrial Park, No. 49 Changjiangpu Road, Henggang Street, Longgang District, 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: 01.04.2026	Kedacom Suzhou Keda Technology Co., Ltd.	Country: CN; NL; PK; SG Address: 1 Tannery Lane One Tat Seng #04-01; 4/A1, Plot # 4E-II, 6th Jami Commercial St., Phase VII, Near Khayaban-e-Ittehad, DHA, Karachi; 4th Floor, No. 111, Anju North Road, Shuimogou District, 4th Floor, No. 111, Anju North Road, Shuimogou District, Urumqi; Groenhof 344, Amstelveen, 1186GK; Mahmut Sevket Pasa Mah, Odesa Bulvari, Okmeydani No. 34, 34000 Sisli/Istanbul, Istanbul, turkey; No. 131, Jinshan Rd., High-Tech Zone, Suzhou City , Jiangsu Province; No. 131, Jinshan Road, High-tech Zone, Suzhou City , Jiangsu Province; Room 1201, Ruichang Building, No. 136, Youhao South Road, Shayibake District, Urumqi, Xinjiang	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	Tongfang R.I.A. Co., Ltd.	Country: CN Address: 101, 1st Floor, Building 69, Zone B, Venture Innovation City, No. 15 Fengji Avenue, Yuhuatai District, Nanjing; 2000, Building 23, No. 18, Anningzhuang East Road, Qinghe, Haidian District, Beijing; 23F, Block A, Tsinghua Tongfang Technology Building, Wangzhuang Road, Haidian District, Beijing; No. 2002, 20th Floor, Building 4, No. 1, Wangzhuang Road, Haidian District, Beijing	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 Tianyao Weiye Information Technology Service Co., Ltd.	Country: CN Address: 150, 151, 172-176, Building 1, Frontier World Trade Center, No. 566, Yan’an Road, Tianshan District, Urumqi, Xinjiang; 25th Floor, Block A, Chuangzhi Building, Software Park, North Kanas Road, Economic and Technological Development Zone, Urumqi, Xinjiang; 67 Renmin East Road, Akto Town, Akto County, Kizilsu Kirgiz Autonomous Prefecture, Xinjiang; No. 147-150, Xinqishi Shopping Center, Sondak Road, Guangming Street, Atsushi City, Xezhou, Xinjiang; Unit 1, Residential Building, Meteorological Bureau, Sanxia West Road, Tuanjie Road, Bogdal Town, Wenquan County, Bozhou, Xinjiang; Unit 1-2, Building B2, Auto Parts Market, Daxin Auto City, Wensu County, Aksu District, Xinjiang	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	Wingel Zhang	Country: CN Address: A36-2 Huanyuan Haidian; No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing	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	Wuhan Raycus Fiber Laser Technologies Co., Ltd.	Country: CN Address: Building 10, Innovation Base of Hus, Tangxunhu North Road 33 East LA, Wuhan, Hubei, Wuhan, 430223; No. 999 Gaoxin Avenue, East Lake Hi-Tech Development Zone, Wuhan, Hubei, Wuhan, 430223	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 Beidou Tongchuang Information Technology Co., Ltd.	Country: CN Address: 1st Floor of Building No. 7, Building No. 4, Building No. 11, Gongyuan Street, Yining City, Yili Prefecture, Xinjiang; No. 11, Lane 1, Yongxing Road, Yongning Town, Yanqi County, Bazhou, Xinjiang; No. 1901-1902, 19th Floor, 1 Shaanxi Building, Shenka Avenue Headquarters Economic Zone, Kashgar Economic Development Zone, Kashgar, Xinjiang; No. 33 South Boltala Road, Alashankou, Bozhou, Xinjiang; North Side of Xingfu West Road, Jinghe County, Bozhou, Xinjiang; Room 101, H1 District, Minzhu Middle Road Side Trade Market, Akqi Town, Aletai Habahe County, Xinjiang; Room 101-102, Unit 1, Building 12, No. 989, Xinhuan North Road, Urumqi, Xinjiang,; Room 217-3, Information Technology Innovation Park, Xinjiang University, No. 499 Northwest Road, Shayibake District, Urumqi, Xinjiang; Shop 22, Section F, Second Floor, Golden Crown Shopping and Leisure Plaza, No. 658 Tunken East Street, Tumushuke City, Xinjiang	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 Lianhai Chuangzhi Information Technology Co., Ltd. Xinjiang Lianhai Chuangzhi Xinxi Keji Youxian Gongsi	Country: CN Address: Room 908-5, Floor 9, Shumagang Tower, No. 258 Gaoxin Street, High-Tech Industrial Zone (New City), Urumqi, Xinjiang	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 Tangli Technology Co., Ltd.	Country: CN Address: Room 601, Leon Technology R&D Service Center, Building 1, No. 518, Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang	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	Payam Nabavi	Country: IR Address: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, , Tehran; Unit 4, 157 South Mofatteh St., , Tehran	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	Andrey Leonidovich Kuznetsov	Country: RU Address: 69 Udaltsova Street 49, 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	Dmitry Alexandrovich Kravchenko	Country: RU Address: Grizodubovoy Str. 4, bld. 3, apt. 84, 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	Margarita Vasilyevna Kuznetsova	Country: RU Address: Udaltsova 85A 210, 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	OOO TecoH OOO Teson	Country: RU Address: 49 Vyborgskaya Waterfront, Office 703, St. Petersburg, 194044; D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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 Trade-Component Treyd Komponent	Country: RU Address: Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, 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	Radiant Group of Companies	Country: RU Address: D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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.