Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
20.05.2026
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Country:
CN
Address:
No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing
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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
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List date:
20.05.2026
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Country:
AE; PK
Address:
1903 Reef Tower Jumeirah Lake Tower P.O. Box 122016, Dubai; 404-Royal Plaza, Rigga Street Deira Dunai, P.O. Box No: 181258 , Dubai; Building R239-1, Plot Number 58-0, Warehouse No. 57, Al Goze Industrial Third, Al Quoz 3, Dubai; Plot 597/751, Building 2, Dubai Investments Park, P.O. Box 122016 , Dubai; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad
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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
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List date:
20.05.2026
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Country:
RU
Address:
1 Akademika Kurchatova Square, Moscow, 123182
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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
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List date:
20.05.2026
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Country:
CN
Address:
No. 1768, Xinluo Street, High-tech Development Zone, Jinan , Shandong Province
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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
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List date:
20.05.2026
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Country:
CN
Address:
No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen
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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
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List date:
20.05.2026
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Country:
CN
Address:
26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan Road, Haidian District, Beijing
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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
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List date:
20.05.2026
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Country:
RU
Address:
Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007
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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
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List date:
20.05.2026
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Country:
RU
Address:
Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902
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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
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List date:
20.05.2026
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Country:
RU
Address:
6 Kievskaya Street, St. Petersburg, 196084
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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
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List date:
20.05.2026
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Country:
RU
Address:
21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341
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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
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List date:
20.05.2026
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Country:
RU
Address:
1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340
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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
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List date:
20.05.2026
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Country:
IR
Address:
No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom Province
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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
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List date:
20.05.2026
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Country:
BY
Address:
64A Partizanskyi Prospect, Minsk, 220026
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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
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List date:
20.05.2026
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Country:
RU
Address:
163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021
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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
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List date:
20.05.2026
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Country:
RU
Address:
21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322
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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
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List date:
20.05.2026
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Country:
RU
Address:
4 Truda Street, Kovrov, Vladimir Oblast, 601900
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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
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List date:
20.05.2026
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Country:
PK
Address:
11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, Islamabad
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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
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List date:
20.05.2026
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Country:
IR
Address:
13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran
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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
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List date:
20.05.2026
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Country:
CN
Address:
111, 1st Section, Northern 2nd Ring Road, Chengdu
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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
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List date:
20.05.2026
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Country:
AE
Address:
#R2-15, PO Box 121640, SAIF Zone, Sharjah; Building Q1-09, Sharjah International Airport Free Zone, Sharjah; Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, Sharjah
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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
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