Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Zibo Keyuanxin Fluorine Trading Ltd.	Country: CN Address: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	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: 17.05.2026	WEARFORM (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Kingsemi Kingsemi Japan K.K. Kingsemi Kyoto K.K.	Country: JP Address: 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B , Kyoto, Kyoto, 600-8413	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: 17.05.2026	GHASHIM GROUP, INC.	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Skyverse Skyverse Pte. Ltd.	Country: SG Address: #14-08, Keppel Bay Tower, 1 Harbourfront Avenue, Singapore, 98632	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: 17.05.2026	KZ RESULTS	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	ACM Research Korea Co., Ltd.	Country: KR Address: 402, Hyundai City Plaza, 2106 Gyeong chung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Icheon	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: 17.05.2026	MNC GROUP INTERNATIONAL, INC.	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Empyrean Korea	Country: KR Address: No. 178, 602, Bangyoe-ro, Bundang-gu, Seongnam-si, Gyeonggi-do (Sampyeong-dong), , Seoul	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: 17.05.2026	SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Fujian Jinhua Integrated Circuit Company, Ltd. JHICC	Country: CN Address: No. 88, Lianhua Avenue, Jinjiang Integrated Circuit Science Park, Quanzhou, Fujian; Sanchuang Park, Century Avenue, Jinjiang, Fujian	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: 17.05.2026	MAZEN GHASHIM	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Ningbo Semiconductor International Corporation (NSI)	Country: CN Address: 1MC07, Jiuzhou Center, No. 95, Lane 85, Cailun Road, Pudong New Area, Shanghai; No. 331-335 Anju Road, Xiaogang Street, Beilun District, Ningbo, Zhejiang	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: 17.05.2026	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Peng Chip Pengxin Micro PengXinWei PXW PXWSemi PXW Semiconductor Manufactory Co., Ltd. Shenzhen Pengxin Micro Integrated Circuit Manufacturing Co., Ltd. Shenzhen Peng Xin Wei IC Manufacturing	Country: CN Address: Building D, Zhongke Valley Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen; Room 727, Shanxia Building, No. 160, Xinxia Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen, 518111	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: 17.05.2026	MOHAMMAD AL-MASHAN	Country: KW Address: JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, SAFAT, 13060 Remark: 10 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Semiconductor Manufacturing International (Beijing) Corporation SMIC Beijing	Country: CN Address: No. 18 Wen Chang Road, Beijing Economic-Technological Development Area, Beijing, 100176	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: 17.05.2026	MOHAMMAD AL-MASHAN GROUP	Country: KW Address: JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, SAFAT, 13060 Remark: 10 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Semiconductor Manufacturing International (Shenzhen) Corporation SMIC Shenzhen	Country: CN Address: 1st Lanzhu Avenue, Pingshan Town, Longgang District, Shenzhen, Guangdong, 518118; No. 18 Gaoxin Road, Export Processing Zone, Pingshan New Area, Shenzhen, 518118; Qier Road, Export Processing Zone, Pingshan New Area, 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: 17.05.2026	DAQING ZHOU	Country: CN Address: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Remark: 20 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23836 results found.