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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 29.04.2025
  • Alliance EG Ltd.
Country: RU
Address: Leninsky Prospect 139, Office 310 , St. Petersburg, 198216
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • FSUE Rosmorport Far Eastern Basin Branch
Country: RU
Address: Nizhneportovaya Street 3 Primorskiy Territory, Vladivostok , 690003
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Intercom Ltd.
Country: RU
Address: Kalinina Street 13 , Saint Petersburg, 198099
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Nasosy Ampika
Country: RU
Address: 3-ya Institutskaya St. Bld. 15 , Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Nuclin LLC
Country: RU
Address: Serebryakova Proezd 14, Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • SDB IRE RAS
Country: RU
Address: 1 Vvedenskogo Square Fryazino
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Academy of Business Security
  • S2BA
  • Security 2 Business Academy
Country: RU
Address: Deguninskaya Street 10 , Moscow; Novoslobodskaya Str. 14/19 , Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Tavrida Microelectronics
Country: RU
Address: Zelenaya Street 1 Dolgoprudnyy , Moscow, 141700
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • VIP Technology Ltd.
Country: RU
Address: Bechtereva Street 3/2, Office 40 , Saint Petersburg, 192019
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Anhui Cambrian
  • Anhui Cambrian Information Technology
  • Anhui Cambricon
  • Anhui Cambricon Information Technology Co., Ltd.
Country: CN
Address: No. 3333 Xiyou Road, High-tech Zone, Room 611-194, R&D Center Building, International Intelligent Voice Industrial Park, Hefei City, Anhui Province
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • AVIC 637th Research Institute
  • AVIC Research Institute for Special Structures of Aeronautical Composites
  • AVIC RISAC
Country: CN
Address: No. 19, Jiqi Road, Jinan, Shandong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • AZUP International Group Co., Ltd.
  • Beijing AZUP Scientific Co., Ltd
Country: CN
Address: 300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai; B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou; C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing; Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing; Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City; Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Beijing HiFar Technology Co., Ltd.
  • Beijing Huatian Haifeng Technology Co., Ltd
Country: CN
Address: 10F, Unit 3 (Block C), 9th Floor, Building 2, Jinyuan Times Business Center, Landianchang East Road, Haidian District, Beijing; Unit C&D 3F Howming, Factory Building, Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Beijing Machinery Industry Automation Research Institute Co., Ltd.
  • Beijing Research Institute of Automation for Machinery Industry
  • Beizi Institute
  • RAIMB
Country: CN
Address: Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing; No. 113, Xinlong Road, Zhonglou District, Changzhou; Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Beijing UniStrong Science & Technology Co., Ltd.
Country: CN
Address: Courtyard 8, Kechuang 12th Street, Daxing District Beijing, Beijing, 100176
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Beijing Vision Strategy Technology Co., Ltd.
  • BVST
Country: CN
Address: Room 312, 3rd Floor, Lianchuang Building, No. 2 Dongbeiwang Road, Haidian District, Beijing; Room 509-1, 5th Floor, Building 23, Shangdi Jiayuan, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Cambrian Hong Kong
  • Cambrian (Hong Kong) Co., Ltd.
  • Cambricon Hong Kong
  • Cambricon (Hong Kong) Co., Ltd.
  • Hong Kong Cambrian
  • Hong Kong Cambricon.
Country: CN
Address: RM19C Lockhart CTR 301-307, Lockhart Rd. Wan Chai, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Cambrian Jixingge (Nanjing) Technology Co., Ltd.
  • Cambrian Xingge.
  • Cambricon Jixingge (Nanjing) Technology Co., Ltd.
  • Cambricon Xingge
Country: CN
Address: 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing, Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Cambrian Kunshan
  • Cambrian (Kunshan) Information Technology Co., Ltd.
  • Cambrian Kunshan IT
  • Cambricon Kunshan
  • Cambricon (Kunshan) Information Technology Co., Ltd.
  • Cambricon Kunshan IT
  • Kunshan Cambrian
  • Kunshan Cambricon
Country: CN
Address: Room 5, No. 232 Yuanfeng Road, Yushan Town, Kunshan City
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 29.04.2025
  • Cambrian Nanjing Information Technology Co., Ltd.
  • Cambrian Nanjing IT
  • Cambricon (Nanjing) Information Technology Co., Ltd.
  • Cambricon Nanjing IT
  • Nanjing Cambrian
  • Nanjing Cambricon
Country: CN
Address: No. 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing; Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu, Nanjing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21723 results found.