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:
01.04.2026
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Country:
CN
Address:
Room 412, Building 1, No. 8, Xinzhong Road, Haining Economic Development Zone (Haichang Street), Haining City, Jiaxing
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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:
Room 306, Building 1, No. 170 Zihai Road, Shanghai
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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:
Room 306, Building 1, No. 170 Zihai Road, Shanghai
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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:
Room 602, Building 1, No. 18, Nangang Middle Road, Zhuhai
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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:
Card No. 03, Room 401, Building 21, No. 1889 Huandao East Road, Hengqin New District, Zhuhai
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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. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo
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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:
JP
Address:
680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B , Kyoto, Kyoto, 600-8413
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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:
SG
Address:
#14-08, Keppel Bay Tower, 1 Harbourfront Avenue, Singapore, 98632
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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:
KR
Address:
402, Hyundai City Plaza, 2106 Gyeong chung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Icheon
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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:
KR
Address:
No. 178, 602, Bangyoe-ro, Bundang-gu, Seongnam-si, Gyeonggi-do (Sampyeong-dong), , Seoul
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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. 88, Lianhua Avenue, Jinjiang Integrated Circuit Science Park, Quanzhou, Fujian; Sanchuang Park, Century Avenue, Jinjiang, Fujian
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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:
1MC07, Jiuzhou Center, No. 95, Lane 85, Cailun Road, Pudong New Area, Shanghai; No. 331-335 Anju Road, Xiaogang Street, Beilun District, Ningbo, Zhejiang
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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 D, Zhongke Valley Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen; Room 727, Shanxia Building, No. 160, Xinxia Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen, 518111
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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. 18 Wen Chang Road, Beijing Economic-Technological Development Area, Beijing, 100176
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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:
1st Lanzhu Avenue, Pingshan Town, Longgang District, Shenzhen, Guangdong, 518118; No. 18 Gaoxin Road, Export Processing Zone, Pingshan New Area, Shenzhen, 518118; Qier Road, Export Processing Zone, Pingshan New Area, Shenzhen
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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. 19 Xing Hua Avenue, Xiqing Economic Development Area, Tianjin, Tianjin, 300385
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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. 18 Zhang Jiang Road, Pudong New Area, Shanghai, 201203
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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:
18 Zhangjiang Road, Pudong New Area, Shanghai; 5th Floor, Building 3, No.18 Zhang Jiang Road, China (Shanghai) Pilot Free Trade Zone, Shanghai
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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. 3000, Longdong Avenue, Pilot Free Trade Zone, Shanghai; No. 497, Gaosi Road, Zhangjiang Hi-Tech Park, Pudong New Area, Shanghai
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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:
6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu, 214437
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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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