Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.12.2025	JCWYIC Shenzhen Jiachuang Weiye Technology Company, Ltd.	Country: CN Address: 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen; Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen; l9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Chengdu Poyotencon Technology	Country: CN Address: No. 175, Shanbanqiao Road, Chenghua District, Sichuan Province; Number 508 1-4-1302, East Second Section of Second Ring Road, Chenghua District, Chengdu City, Sichuan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Ansar Mahmood	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Combine Communications	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market, Gulberg, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Engineering Aura	Country: PK Address: Suite No. 28, Al-Behbood Plaza, 2nd Floor, The Mall, Wah, Rawalpindi, Punjab, 47040	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Chaudhary Haris Haris M. Fazal	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Mansoor Ahmed Malik	Country: PK Address: 78-A, The Mall, Saddar, Rawalpindi, Punjab	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Rehan Feroze	Country: PK Address: Suite No. 28, Al-Behbood Plaza, The Mall, Wah Cantt, Wah, Punjab	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Technologic Enterprises	Country: PK Address: 17-B Ramzan Bank Road NTN#2567865-5, Rawalpindi; 257 Street 6, Ali Block H-13/3, Islamabad; B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi, Punjab	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	United Institute of Technical Professional Education	Country: PK Address: 78-A, The Mall, Saddar, Rawalpindi, Punjab	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Uzman Feroze	Country: PK Address: B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Asia Pacific Trade Hub M/S Asia Pacific Trade Hub PVT. LTD	Country: PK Address: No. 813, 8th Floor, Al-Hafeez Heights, Ghalib Road, Gulber-III, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	ERDC Metal Paint Products (Pvt) Ltd Metal Paint Products (Pvt) Ltd MPPL	Country: PK Address: No. 158, Street 9, I-10/3, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Innovative Equipment Innovative Equipment (Private) Limited	Country: PK Address: No. 5, Tulsa Road, Lalazar, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Konsulttek Konsult Tek (Pvt) Ltd	Country: PK Address: No. 33, Second Floor, Rose-1 Plaza, I-8 Markaz, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Marriala Consultants	Country: PK Address: 37-R, St-1, Phase-2, DHA, Lahore, Punjab, 54792; 47-G, Phase-1 Commercial Area, DHA, Lahore, 54792; Main Bedian Rd, Ahmed Colony, Near Heir, Lahore, Punjab, 54792	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Rockside Enterprise	Country: PK Address: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Street 17 , Karachi, Sindh	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Zaheer & Sons Zaheer Sons	Country: PK Address: Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar Road, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Shenzhen Dragonfly Supply Chain Co., Ltd. Shenzhen Small Leopard Electronic Co., Ltd. Shenzhen Xiaobao Electronics Co., Ltd.	Country: CN Address: 7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen; A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen; Building 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen; Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Small Leopard Electronics Co., Limited Xiaobao Electronics Co., Ltd.	Country: CN; HK Address: Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 3, Tsun Wen Road Tuen Mun, New Territories; Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 3, Tsun Wen Road Tuen Mun, New Territories, Hong Kong; Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon; Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.