Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	BZ Space BZ Space Technology Co., Ltd. Shenzhen BZ Space Technology Co., Ltd.	Country: CN; HK Address: 15AB, DuHui Electronic City Building, Huaqiang Rd., Futian, Shenzhen, Guangdong; No. 6 Wai Kwan Road, Yeung Uk Tseun Village, Yuen Long, New Territories, 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: 01.04.2026	DPSA Electronics Co., Ltd Shenzhen Dongpengshang Electronics Co., Ltd.	Country: CN Address: 4/F, Building 14, Baotian Industrial Zone, Xixiang Residential District, Bao'an District, Shenzhen, Guangdong, 518102; Room 5A, 5th Floor, Business Center Building, Shangbu Industrial Zone, Zhenxin Road, Futian District, Shenzhen, Guangdong, 518028	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: 01.04.2026	SCH SCH Electronics Group (Hong Kong) Co., Ltd. Shenzhen SCH Technology Co., Ltd. Shenzhen ShenChuangHui Technology Co. Ltd. Shenzhen ShenChuangHui Technology Company	Country: CN; HK Address: Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, Shenzhen, Guangdong, 518028; Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, Shenzhen, Guangdong, 518031; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, 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: 01.04.2026	Siliborn Siliborn Technology Limited Siliborn Technology Ltd Siliborn Technology Ltd Trading	Country: CN; HK Address: Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, 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: 01.04.2026	Superchip (HK) Limited Superchip Limited Superchip Ltd	Country: CN; HK Address: Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, 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: 01.04.2026	IC Tengxuxing Tengxuxing Electronic Technology HK Limited Tengxuxing Technology Solutions Turshehing Turshehing Electronic Technology (HK) Limited	Country: CN; HK Address: Office 3333, Saige Electronics Market (SEG) Plaza, 82 Shennan Middle Road, Futian District, Shenzhen, Guangdong; Unit 1702A, 17th Floor, Sunbeam Plaza, No. 1155 Canton Rd., Mong Kok, Kowloon, 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: 01.04.2026	Yusha Group Co. Ltd.	Country: CN Address: No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, Hubei, 433301; Wuling Village, Rongcheng Town, Jianli County, Jingzhou, Hubei, 433300; Zhongxin Road, Jianli County, Jingzhou, Hubei, 433300	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: 01.04.2026	Merlion Trade Worldwide Merlion Trade Worldwide Limited Merlion Trade Worldwide Ltd.	Country: CY Address: 10 Pikioni Street, Limassol, 3075; Christabel House, 118 Agias Fylaxeos, Limassol, 3087; Office 2, 1st Floor, Uad Court, 135 Omonoias Street, Limassol, 3045	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: 01.04.2026	Confienza Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi Confienza Pazarlama Ve Ticaret Anonim Sirketi	Address: No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality, Istanbul Province, turkey	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: 01.04.2026	Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga Joint Stock Company Special Economic Zone Production Industrial Type Alabuga JSC SEZ PPT Alabuga Osobaya Ekonomicheskaya Zona Alabuga	Country: RU Address: OEZ Territory, 4/1 Highway-2, Yelabuga, Republic of Tatarstan, 423601	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
	26220 List date: 01.04.2026	WINDHAM COMMERCIAL GROUP INC.	Country: PA Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	26221 List date: 01.04.2026	CORPOMEDIOS GV INVERSIONES, C.A.	Country: VE Address: Calle Alameda Quinta Globovision Pb, Libertador, Caracas Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 01.04.2026	LLC Alabuga Exim	Country: RU Address: Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, Alabuga, Republic of Tatarstan, 423601	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: 01.04.2026	LLC Alabuga Machinery	Country: RU Address: Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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: 01.04.2026	Liliani-Tekhnolodzhi, OOO LLC Drake	Country: RU Address: Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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: 01.04.2026	OOO GEA	Country: RU Address: Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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: 01.04.2026	OOO Alabuga Development	Country: RU Address: Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, Republic of Tartarstan, 423601	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: 01.04.2026	Address 09	Country: CN; HK Address: Room 1003, 10/F, Lippo Centre Tower 1, 89 Queensway, Admiralty, Hong Kong, 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: 01.04.2026	Address 10	Country: CN; HK Address: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, 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: 01.04.2026	Address 01	Address: No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul, 34381, turkey	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
23607 results found.