Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Supra Tech Sdn Bhd	Country: MY Address: 33-3, IB Tower, Persiaran KLCC, Kuala Lumpur, 50450	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	Ix Electronics Domestic and Foreign Trade Limited Ix Electronics Domestic and Foreign Trade Limited Company Istanbul Industry and Trade Free Zone Branch Ix Elektronik Ic Ve Dis Ticaret Limited Serketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirkety Ix Elektronik Ic Ve Dis Ticaret Ltd Sirketi Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi	Address: Block No:4, Inside Door No: z01, PiloT Deri BinasI, Kosar Cad, Aydinli Sb Mah, Tuzla, Istanbul, 34953, turkey; Mah 225, Sokak-1 Summ, Alanya, Antalya, 7460, turkey; No:8 D BL, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450, turkey; No:8, D, Sok Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450, turkey; No:8D-23, D Block, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450, 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	Panorama Invest Dis Ticaret Anonim Sirketi Panorama Invest Dis Ticaret As Panorama Invest Foreign Trade Company	Address: EGS Business Park B2 8, Dunya Ticaret Merkezi, Yesilkoy Mahallesi, Bakhiroy, Istanbul, 34149, turkey; EGS Business Park B2 8, World Trade Center, Yesilkoy Neighborhood, Bakhiroy, Istanbul, 34149, turkey; EGS Business Park B212 – 8, DTM, Bakhiroy, Istanbul, 34149, 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	Union Trade Turkey Machinery Import and Export Limited Company Union Trade Turkey Machinery Import and Export Ltd. Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi Union Trade Turkey Mak.Ith.Ve Ihr. Ltd	Address: Block No: 203, Abide-i Hurriyet Street, Aykac Plaza, Inside Door No: 17, Central 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
	List date: 01.04.2026	Bespilotnye Sistemy LLC LLC Unmanned Systems OOO Bespilotnye Sistemy Unmanned Systems Group of Companies	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	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	Fincor LLC OOO Fincor SMU-5 OOO	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	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	Finko LLC OOO Finko	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	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	AO Zavod Kopir Factory “Copier” JSC Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR) JSC Zavod Kopir Zavod Kopir OAO	Country: RU Address: 10 Gagarin Str., Kozmodemyansk, Republic of Mari El, 425350; d. 62 ul. Nekrasova, Kozmodemyansk, Mari El, 425350	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 IAZ	Country: RU Address: 2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , Gorod Izhevsk, Udmurtskaya Resp, 426063	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 Pavlin Tekhno Pavlin Techno LLC Pawlin Technologies	Country: RU Address: 100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, Moscow, 127591; 13 Ul. Lenina, Apartment. 11, Dubna, Moskovskaya Obl., 141983	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 Superkam Superkam LLC	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	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	FUTREVO Future R-Evolution	Country: IN Address: 21 Nehru Place, New Delhi, 110019; 3 Dinshaw Vachha Road, Churchgate, Mumbai, 400020; 31C Bollineni Hillside Road, Apt. Flat 202, Kanchipuram, Tamil Nadu, 600126; 39/12 Haddows Road, Nungambakkam, Chennai, 600006	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	Theorax Theorax Dynamics Theorax Dynamics Private Limited Theorax Dynamics Pvt Ltd	Country: IN Address: 2nd Floor, 147 5th Main Road, HSR Layout, Bangalore, Karnataka, 560102; 3rd Floor, Pixel Park A, Hosur Road, Electronic City, Bangalore, Karnataka, 560100; No. 93, 2nd Floor, Yelenahalli Main Road, Akshayanagar Begur Post, Bangalore, Karnataka, 560008	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 12	Country: CN; HK Address: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, 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 13	Country: CN; HK Address: Room 1005, 10/F, Ho King Commercial Center, 2-16 Fayuen St, 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	Address 14	Country: CN; HK Address: Room B, 5/F Gaylord Commercial Building, 114-118 Lockhart Road, Wan Chai, 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 15	Country: CN; HK Address: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, 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	Analog Technology Limited	Country: CN; HK; IN Address: No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026; Room 1302, B Block, Jiahe Huaqiang Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031; Room 19H, Hangdu Building, Huafu Road, Futian, Shenzhen, Guangdong, 518039; Room 83, 3/F, Yau Lee Centre, 45 Hoi Yuen Rd., Kwun Tong, Hong Kong; Room A4, 8/F, Block A1 Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit 17, 9th Floor, Tower A, Mandarin Plaza, No. 14 Science Museum Road, Kowloon, Hong Kong Remark: (See alternate address under India).	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	Avrora (India) Marine Systems Private Limited Avrora (India) Marine Systems Pvt. Ltd. Avrora India Marine Systems Pvt. Ltd.	Country: IN Address: 1201/1202 Great Eastern Summit 'B' Plot No. 66, Sector 15, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614; 407 Raheja Arcade, Plot No. 61, Sector 11, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614	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	Shenzhen True Price Technology Co., Ltd.	Country: CN Address: 605 East Liuxian Avenue, Dingxin Building, Nanshan District, Shenzhen; No. 1001 South, Xueyuan Avenue, Room 508-1, Building C2, Nanshan Zhiyuan, Changyuan Community, Taoyuan Street, Nanshan District, Shenzhen; No. 6008 Liuxian Avenue, 605 Dingxin Building, Xinwei Community, Xili Street, Nanshan District, Shenzhen, Guangdong; No. 6008 Liuxian Avenue, Xinwei Community, Xili Street, Nanshan District, Shenzhen City	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.