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:
04.10.2025
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Country:
CN
Address:
No.12 Fengcheng Road, Weiyang District, Xian , 710018, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
Hongqi East Road, Xian , 710021, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
21/F Tower C Zhizhen Plaza, No. 7 Zhichun Road, Haidian District, Beijing, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
AZ
Address:
Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
BG
Address:
Zemen Street, No. 2B Floor 2, Apt. 21, Sofia, Bulgaria
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CA
Address:
3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CA
Address:
1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CA
Address:
1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CA
Address:
1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
Dongjiaduan, Lusong District, Zhuzhou, Hunan Province, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
Flat 01, 25/F, Ka Wing House, Block F, Ka Ting Court, Shatin, New Territories, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
Unit 1507, 15/F, Eastcore, 398 Kwun Tong Rd., Kwun Tong, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
Room 1208, Block B, Jiangsu Building, No. 6013 Yitian Road, Futian District, Shenzhen, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
24/F Che Wah Industrial Building, No 1-7 Kin Hong St., Kwai Chung, New Territories, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
Haidan District, Zhi Chun Road, No. 118, Building A, Third Floor, Beijing, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
Building 8, Courtyard 6, Haiying Rd, Science City, Fengtai District, Beijing, 100160, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
116 Huafeng road, Jintan Economic Development Zone, Changzhou China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
No. 539, Chaoyang Road, Jingdezhen City, Jiangxi Province, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
04.10.2025
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Country:
CN
Address:
Room 2135, Jingxin Building A, No Dong San Huan North Road, Beijing, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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