User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 11.07.2026
  • ICRD
  • Shanghai IC R&D Center
  • Shanghai Integrated Circuit Research and Development Center
Country: CN
Address: No. 3000, Longdong Avenue, Pilot Free Trade Zone, Shanghai; No. 497, Gaosi Road, Zhangjiang Hi-Tech Park, Pudong New Area, 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
  • Volodymyr Nedoviz
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
  • SJ Jiangyin
  • SJ Semiconductor
  • SJ Semiconductor (Jiangyin) Corp.
Country: CN
Address: 6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu, 214437
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
  • Patrick Nee
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
  • SMIC Holdings Limited
Country: CN
Address: Building 1, No. 1059 Dangui 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
  • Jamal Nehme
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
  • SMIC Hong Kong
  • SMIC Hong Kong International Company Limited
Country: CN; HK
Address: Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong
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
  • Nesco NY, Inc.
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 North China (Beijing) Corporation
  • SMIC North
  • SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.
Country: CN
Address: Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing
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
  • Vladimir Nevidomy
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
  • SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd.
  • Suzhou Design Center
Country: CN
Address: Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park
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
  • Edith Ngang
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
  • Sky Aviator
  • Sky Aviator Co.
  • Sky Aviator Co. Ltd.
  • Sky Aviator Company Limited
  • Sky Aviator Company Ltd.
Country: MM
Address: No. (204/2), Myinthar 11th Street, 14/1 Ward, South Okkalarpa Township, Yangon Region; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region
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
  • Anye Collins) Anye Collins (a/k/a Niba Ngomanji
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
  • SS Techniques Company Limited
  • Synpex Shwe Company Ltd.
Country: MM
Address: Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township, Yangon Region
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
  • Thach Hoang Nguyen
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
  • Beijing Zhongdun Security Technology Development Co.
  • Beijing Zhongdun Security Technology Group Co., Ltd.
Country: CN
Address: No. 1 Capital Gymnasium South Road, Beijing; No. 1, Shouti South Road, Haidian District, Beijing
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
  • Alexander Nikolic
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
  • Uniview
  • Zhejiang Uniview Technologies Co., Ltd.
Country: CN
Address: No. 369, Xietong Road, Xixing Sub-district, Binjiang District, Hangzhou, Zhejiang, 310051
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
  • Arturo Guillermo Nino
  • Arturo Guillermo Nino Palacios
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
24003 results found.