Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 11.07.2026	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: 11.07.2026	Naum Morgovsky		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	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: 11.07.2026	Victor Moscoso		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	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: 11.07.2026	Toshiyuki Murakoshi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	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: 11.07.2026	Joseph P. Jr Murray		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	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: 11.07.2026	Aziz Muthana		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	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: 11.07.2026	George Frank Jr. Myles George Miles		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	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: 11.07.2026	Jose Ricardo Nacif Cury		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Semiconductor Manufacturing International (Tianjin) Corporation SMIC Tianjin	Country: CN Address: No. 19 Xing Hua Avenue, Xiqing Economic Development Area, Tianjin, Tianjin, 300385	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: 11.07.2026	Ahmad Nahardani Alex Nahardani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Semiconductor Manufacturing International Corporation (SMIC) Semiconductor Manufacturing International (Shanghai) Corporation Semiconductor Mfg International Corp. SMIC Shanghai	Country: CN Address: No. 18 Zhang Jiang Road, Pudong New Area, Shanghai, 201203	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: 11.07.2026	Luis Alberto Najera-Citalan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Semiconductor Manufacturing South China Corporation SMIC South SMIC Southern SMIC Southern Integrated Circuit Manufacturing Co., Ltd. SMSC	Country: CN Address: 18 Zhangjiang Road, Pudong New Area, Shanghai; 5th Floor, Building 3, No.18 Zhang Jiang Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	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: 11.07.2026	Diana Siboney Navarro-Hinojosa		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24003 results found.