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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 20.05.2026
  • Nanjing Synergy Textiles Co. Ltd.
  • Nanjing Xinyi Cotton Textile
  • Nanjing Xinyi Cotton Textile Printing and Dyeing
Country: CN
Address: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing
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: 20.05.2026
  • Nartechnologies
  • NAR Technologies
  • NAR Technologies General Trading LLC
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
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: 20.05.2026
  • National Research Center Kurchatov Institute
  • NITs Kurchatovsky Institute
  • The Kurchatov Institute
Country: RU
Address: 1 Akademika Kurchatova Square, Moscow, 123182
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: 20.05.2026
  • National Supercomputing Center Jinan
  • NSCC-JN
  • Shandong Computing Center
Country: CN
Address: No. 1768, Xinluo Street, High-tech Development Zone, Jinan , Shandong 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: 20.05.2026
  • National Supercomputing Center Shenzhen
  • NSCC-SZ
  • Shenzhen Cloud Computing Center
  • The National Supercomputing Shenzhen Center
Country: CN
Address: No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan 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: 20.05.2026
  • Dongfang Netpower Technology Co.
  • Dongfang Wangli Technology
  • NetPosa
  • NetPosa Technologies Ltd.
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
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: 20.05.2026
  • Novastream Limited
  • Novastream LTD
  • Novastrim LLC
Country: RU
Address: Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007
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: 20.05.2026
  • JSC NSRZ
  • Novorossiysk Shipyard JSC
  • OAO Novosrossiyskiy sudoremontnyy zavod
Country: RU
Address: Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902
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: 20.05.2026
  • NPO Electric Systems
  • NPO Electronic Systems
  • NPO Elektronnye Sistemy
  • NPOS ES
Country: RU
Address: 6 Kievskaya Street, St. Petersburg, 196084
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: 20.05.2026
  • Metrotek
  • Metrotek Inzhiniring
  • Nauchno-Tekhnicheskee Tsentr Metrotek
  • NTC Metrotek
  • NTTS Metrotek
Country: RU
Address: 21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341
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: 20.05.2026
  • JSC Svetlovskoye Predpriyatiye Era
  • OAO Svetlovskoye
  • SP Era
Country: RU
Address: 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340
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: 20.05.2026
  • Mado
  • Mado Company
  • Oje Parvaz Mado Nafar Company
  • Owj Parvaz Mado Nafar Company LLC
Country: IR
Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom 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: 20.05.2026
  • JSC KB Radar
  • KB Radar
  • OJS KB Radar Managing Company
Country: BY
Address: 64A Partizanskyi Prospect, Minsk, 220026
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: 20.05.2026
  • Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau
  • FL UEC-Saturn – OMKB
  • Omsk Engine Design Bureau
  • Omsk Motor-Manufacturing Design Bureau
  • Omskoe mashinstroitel'noe KB
Country: RU
Address: 163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021
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: 20.05.2026
  • OOO Sertal
  • Sernia
  • Serniya
  • Sertal LLC
Country: RU
Address: 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322
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: 20.05.2026
  • Degtyaryov Factory
  • OAO Zavod imeni V.A. Degtyareva
  • OAO ZiD
  • OJSC ZiD
  • Open Joint Stock Company Degtyaryov Plant
  • V.A. Degtyarev Plant
Country: RU
Address: 4 Truda Street, Kovrov, Vladimir Oblast, 601900
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: 20.05.2026
  • Advanced Technologies
  • Advance Technologies
  • Oriental Engineers
  • Oriental Engineers Pvt. Ltd.
  • Oriental Engineers Services
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
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: 20.05.2026
  • Paravar Pars
  • ParavarPars
  • Paravar Pars Aerospace Research and Engineering Services
  • Paravar Pars Aerospace Research Institute
  • Paravar Pars Company
  • Paravar Pars Engineering and Services Aerospace Research Company
  • Pravarpars Engineering Research and Design Company
Country: IR
Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, 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: 20.05.2026
  • Peac Institute of Multiscale Science
  • Peak Multiscale Science Institute
  • Peak Multi-Scale Scientific Research Institute
Country: CN
Address: 111, 1st Section, Northern 2nd Ring Road, 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: 20.05.2026
  • Pegasus
  • Pegasus General
  • Pegasus General Trading Company
  • Pegasus General Trading FZC
  • Pegasus General Trading FZE
  • Pegasus General Trading LLC
  • Pegasus Trading
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
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
23887 results found.