Entity screening for sanctions
U.S. Consolidated Screening List
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List date:
01.04.2026
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Country:
IN
Address:
133, LGF, World Trade Centre, Babar Road, New Delhi, 110052; B-675, Weavers Colony Ashok Vihar, Phase-IV , New Delhi, Delhi, 110052; World Trade Centre, 133 LGF, Babar Road, New Delhi, Delhi, 110001; World Trade Centre, 516A 5th Floor, Babar Road, New Delhi, Central Delhi, 110001
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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
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List date:
01.04.2026
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Country:
CN
Address:
No. 1, Nandahongmen Road, Beijing; No. 66, Tongdun Street, Suzhou; No. 9, Qianzhao Road, Chongqing; No. 9, Zhongbei 3rd Street, Tianjin; Room 2Q, Changning Building, No. 1, Xinghuo Road, Beijing
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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
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List date:
01.04.2026
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Country:
CN
Address:
Building 4, No. 99, Taishan Road, Suzhou; No. 66, Tongdun Street, Suzhou
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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
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List date:
01.04.2026
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Country:
CN; HK
Address:
Building 15, No. 70, Yaofeng West Road, Suzhou; Building F, No. 28, Yongchang Road, Suzhou; Caohu Industrial Park, Tangbang Road, Suzhou; Room 19C, Lockhart Center, 301-307 Lockhart Road, Wan Chai; Room 19C, Lockhart Center, 301-307 Lockhart Road, Wan Chai, Hong Kong
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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
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List date:
01.04.2026
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Country:
MY
Address:
16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, Shah Alam, Selangor, 40170; 274-1 Sokak, No:1-16, Bahcelievler Mahallesi, Golbasi, Ankara, 6065, turkey; 274. Sk. No:12/F, Bahcelievler, Golbasi, Ankara, 6830, turkey; Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, Cankaya, Ankara, 6690, turkey; Yali, Mithatpasa Cd. No:409, Guzelbahce, Izmir, 35310, turkey; Üniversitesi Caddesi, Paragon Tower, Cankaya, Ankara, 6510, turkey
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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
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List date:
01.04.2026
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Address:
No: 12 Mecidiyekoy Road., Trump Tower Interior Door No: 221, Kustepe Mah., Sisli, Istanbul, turkey
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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
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List date:
01.04.2026
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Address:
NO: 13 K: 7 D: 192 Mustafa Akyol Sok., MVK Work Square, A2 Blok, Yenisehir Mah., Pendik, Istanbul, turkey
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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
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List date:
01.04.2026
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Address:
Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:506, IOSB Mah., Basaksehir, Istanbul, turkey; Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:508, IOSB Mah., Basaksehir, Istanbul, turkey; No:9/2Madalya Sok., Haracci Mah., Arnavutkoy, Istanbul, turkey
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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
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List date:
01.04.2026
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Address:
No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul, turkey
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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
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List date:
01.04.2026
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Address:
67.Sk. Konut No: 4 Ic Kapi No: 13, Yakuplu Mah., Beylikduzu, Istanbul, turkey
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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
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List date:
01.04.2026
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Address:
4550. Sk. No:04, Safak, Kepez, Antalya, 7220, turkey; No:109 / 4, Eski Lara Cad. Funda Apartmani, Sirinyali Mah., Muratpasa, Antalya, turkey
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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
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List date:
01.04.2026
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Address:
No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, Atasehir, Istanbul, 34746, turkey
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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
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List date:
01.04.2026
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Address:
39/1 Nolu Sokak No:35, Ic Kapi No:1, Altinova Sinan Mah., Kepez, Antalya, 7170, turkey; Alanya Gazipasa Airport Apron, Gazipasa, Antalya, 7900, turkey; Antalya Airport – Apron, Antalya, Antalya, 7025, turkey; Bodrum Milas Airport Apron, Milas, Mugla, 48200, turkey; Dalaman Airport Apron, Dalaman, Mugla, 48770, turkey; Istanbul Airport Apron, IGA, Istanbul, 34283, turkey; Izmir Adnan Menderes Airport Apron, Izmir, 35410, turkey; Rauf Denktas Cad. 2209 Sok., No:24/101, Guzeloba Mah., Muratpasa, Antalya, 7230, turkey
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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
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List date:
01.04.2026
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Address:
Evliya Celebi Caddesi Remel Plaza, Etiler Mahallesi, Muratpasa, Antalya, 7010, turkey; No:4/9, Konyaalti Caddesi, Turker Apartmani, Deniz Mahallesi, Muratpasa, Antalya, turkey
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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
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List date:
01.04.2026
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Address:
Blok No:118 Ic Kapi No:401, Sehit Binbasi Cengiz Toytunç Cad. Antelsan Is Merkezi Antelsan Is Merkezi, Kisla Mah., Muratpasa, Antalya, turkey
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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
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List date:
01.04.2026
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Country:
RU
Address:
17 Palchevskogo Street, Vladivostok, Primorsky Region, 690041; 25 Akademika Kasyanova Street, Russian Island, Vladivostok, Primorsky Region, 690992; Building 3, Nakhodka, Primorsky Region, 692952
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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
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List date:
01.04.2026
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Country:
RU
Address:
2 Institutskaya Street, Building 2, Pushchino, Moscow Region, 142290; 2 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Nauki Avenue, Pushchino, Moscow Region, 142290; 5 Nauki Avenue, Pushchino, Moscow Region, 142290; 7 Institutskaya Street, Pushchino, Moscow Region, 142290
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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
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List date:
01.04.2026
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Country:
RU
Address:
16/10 Miklukho-Maklaya Street, Moscow, 117997; 6 Nauki Avenue, Pushchino, Moscow Region, 142290
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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
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List date:
01.04.2026
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Country:
RU
Address:
8/2 Akademika Lavrenteva Avenue, Novosibirsk, Novosibirsk Region, 630090
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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
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List date:
01.04.2026
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Country:
RU
Address:
8 Bolshaya Olenya Street, Moscow, 107014
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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
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