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:
21.06.2026
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Country:
CN
Address:
1 Lingbei Street, Huanggu District, Shenyang , 110000, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
76-43 Shenbei Road, Shenyang , 110136, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
No. 269, 3rd Tengfei Road, Southwest Airport Economy Development Zone, Chengdu , 61000, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
Unit E1, 15/F, 41-43 Au Pui Wan Street, On Wah IND Bldg, Shatin, New Territories, Hong Kong, 999077, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
198 Changjiang Road, 14 / F, Nanjing , 210018, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
No. 8 Huqiao Road, Suzhou, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
No. 35 Xindong an Road, Wuxi, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
No. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
1800 Huishan Ave., Economic Zone, Wuxi, 214174, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
70# West Ave of Renmin, Yanliang District, Xian , 710089, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
No. 1 Xifei Road, Yanliang District, Xian, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
750 Daqing Road, Xian, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
No. 1 Xifei Avenue, Yanliang District, Shanxi, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
No.12 Fengcheng Road, Weiyang District, Xian , 710018, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
Hongqi East Road, Xian , 710021, China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
CN
Address:
No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, China
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
US
Address:
1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
US
Address:
1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
21.06.2026
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Country:
US
Address:
9 JUDITH DRIVE, GREENLAWN, NY, 11550; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, PA, 17887
Remark:
NEW
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
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