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:
CN
Address:
2818 Glittery City Shennan Middle Road, Shenzhen; Room 2503, Block A, Ester Times Building, Huaqiang North, Futian , Hong Kong, 518031; Unit 04,7/F Bright Way Tower No.33 Mong Kok Rd Konglong, 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:
SPB-A 1601 Overseas Decoration Building, Shenzhen
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:
Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, Shenzhen, 518028
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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:
Room 2818, 28/F, Huishang Center, Jiahui New City, Shenzhen, 518033
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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:
RU
Address:
Building 32, Kirovogradskaya Street, Moscow, 117519
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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:
RU
Address:
14 Dorogobuzhskaya, Building 40, Moscow
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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:
RU
Address:
Building 32, Kirovogradskaya Street, Moscow, 117519
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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:
RU
Address:
21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107
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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:
RU
Address:
Building 18, Block 2, Kosmonavtov Street, Moscow, 129301; Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015; Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292; Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210; Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941; Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400; Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084; Office 701 Lenina Avenue 61A, Yaroslavl, 150054
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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:
RU
Address:
31 Novocherkasski Bulvar, Moscow, 109369; 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , Ekaterinburg, 620034
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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:
RU
Address:
27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402; Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402
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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:
RU
Address:
23 Yelizarova Street , Samara, 443051; 32kl Baryshikha Street, Moscow, 125368; 92 Yurovskaya Street, Moscow, 125466; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402; Room 40, Suite I, Building 92, Yurovskaya Street , Moscow, 125466
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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:
SG
Address:
152 Beach Road Gateway East Tower, #14-03, 189721
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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List date:
01.04.2026
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Country:
UZ
Address:
16A Navoi Street, Shaykhantakhur District, Tashkent, 100011
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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:
UZ
Address:
16A Navoi Street, Shaykhantakhur District, Tashkent, 100011
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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:
AM
Address:
4/9 Getari St., Yerevan, 23
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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:
KG
Address:
Jumabeka St. 105/1, Bishkek, 720011; Lower Lugovaya St. 217, Tokmok, Chui Region, 724201
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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:
RU
Address:
13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913
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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:
RU
Address:
64 Serdobolskaya Street, Saint Petersburg, 197342
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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:
1001, Building 2, No. 510, Gutai Road, Baoshan District, Shanghai; 5th Floor, Hangfei Building, No. 333, Longteng Road, Songjiang District, Shanghai; Gate 3, No. 3-2, Linxing Street, Nangang District, Harbin
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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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