Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Shenzhen Rion Technology	Country: CN Address: 4/F Block 1. Fuan Second Industrial Park, D Yang Tian, Da Yang Road, Ruyo, 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	Thundsea Electric Limited	Country: CN Address: Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong; Unit 1405B 14/F, The Belgian Bank Building, NOS. 721-725 Nathan Road Mongkok, 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	Wavelet Electronics	Country: CN Address: Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen; Room 605, 6/F, Corporation Park, No. 11 on Lai Street, Shatin, New Territories, 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	Zhongtian Technology Submarine Cable Co., Ltd. ZTT Cable	Country: CN Address: No. 1, Xinkai South Road, Nantong Economic and Technological Development Zone	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	Gensis Engineering Gensis Muhendislik Danismanlik	Country: GE Address: Fevzi Cakmak Mah., Malazgirt Cad 58/5, Pendik, Istanbul, turkey; No. 2 Flat Loselianis Ave. , Tbilisi Remark: (see alternate address under Turkey)	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	SAEROS Safety ERO Company	Country: GE Address: No. 2 Flat Loselianis Ave., Tbilisi	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	Vangurd Tec Makina Sanyi Ithalat	Address: Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, Istanbul, turkey	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	Jiangsu Tianyuan Metal Powder Co. Ltd.	Country: CN Address: 1, Airport East Road, Lucheng Town , Danyang City; Canal military and civilians in Lucheng Town, 50 East Road, Danyang City, Jiangsu Province, 212352; Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, Zhenjiang	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	Chemtech International (Private) Limited	Country: PK Address: B-35, Block-15, Gulsha-e-Iqbal, Karachi	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	EMEC Engineering Materials and Equipment Co.	Country: PK Address: Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010	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	Inspectech	Country: PK Address: Office Number 947, Block C, Faisal Town, Lahore, 54000	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	Value Additions (Pvt) Ltd.	Country: PK Address: 392-C, Qadeer Road, Rawalpindi	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	X-Cilent Engineering	Country: PK Address: 642, Afshan Colony, Rawalpindi Cantt, 46000	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	Odyssey General Trading FZC	Country: AE Address: PO Box No. 121214, Sharjah	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	Argut OOO	Country: RU Address: 6 Mnevniki str end 6 fl, , Moscow, 123308	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	Communication Center of the Ministry of Defence	Country: RU Address: Bolshoi Znamenskiy per. 21,, 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	Federal Research Center Boreskov Institute of Catalysis	Country: RU Address: pr. Lavrentieva 5, Novosibirsk , 630090	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	Federal State Budgetary Enterprise of the Administration of the President of Russia	Country: RU Address: 1-ya Reysovaya Street, 1, Moscow, 119027	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	Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia	Country: RU Address: 1-ya Reysovaya Street, 1, Moscow, 119027	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	Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)	Country: RU Address: 22, Sushchevskaya UI, 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
23607 results found.