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:
01.04.2026
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Country:
RU
Address:
15A/1 Bolshaya Olenya St., Moscow, 107014
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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:
01.04.2026
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Country:
CN
Address:
Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F Block A, Po Lung Center, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
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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:
01.04.2026
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Country:
CN
Address:
Bldg 10, No. 7 yard, Dijin Rd., Haidian District, Beijing; C1902, SP Tower, Tsinghua Science Park, Haidian District, Beijing
Remark:
(See alternate address under Singapore)
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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:
01.04.2026
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Country:
CN
Address:
R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Room 06 Block A 23/F Hoover Ind Building, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong
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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:
01.04.2026
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Country:
CN
Address:
No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
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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:
01.04.2026
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Country:
CN
Address:
No. 114 Nanta Street, Shenyang, Liaoning
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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:
01.04.2026
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Country:
CN
Address:
No. 16 Cuiwei Rd, Haidian Dist, Beijing, 100036; No. 5 Yuetan North St, Xicheng Dist, 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:
01.04.2026
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Country:
CN
Address:
R1618, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, 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:
01.04.2026
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Country:
CN
Address:
40 South Fangcun Main Rd., Liwan District, Guangzhou
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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:
01.04.2026
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Country:
CN
Address:
Flat/Room 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, Kowloon, Hong Kong
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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:
01.04.2026
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Country:
CN
Address:
Flat/Room 33 8/F, Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Room 1608, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031
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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:
01.04.2026
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Country:
CN
Address:
48 Des Voeux Rd. Central, Hong Kong
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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:
01.04.2026
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Country:
CN
Address:
Suite 1807-1810, KunTai International Mansion, No. 12 B, Chaowai ST., Beijing, 100020
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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:
01.04.2026
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Country:
CN
Address:
62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit C, D 10/F Shenmao Building News Road, 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:
01.04.2026
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Country:
CN
Address:
Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark:
(See alternate address under Lithuania)
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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:
01.04.2026
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Country:
CN
Address:
Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Room 2113-2115, Level 21 Landmark North, 39 Lung Sum Avenue, Sheung Shui, Hong Kong; Unit C, D 10/F Shenmao Building News Road, 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:
01.04.2026
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Country:
CN
Address:
62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong; Flat/Rm 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, Kowloon, Hong Kong; Flat/Room 33 8/F Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong; No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1608, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong; Unit C, D 10/F Shenmao Building News Road, 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:
01.04.2026
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Country:
CN
Address:
1017 Building B Jiahe Huangqiang Block, Futian 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:
01.04.2026
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Country:
CN
Address:
No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
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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:
01.04.2026
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Country:
LT
Address:
Kirtimu G 41, Vilnius
Remark:
(See alternate address under China).
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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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