User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 18.05.2026
  • Glavnoe Razvedyvatel'noe Upravlenie
  • GRU
  • Main Intelligence Department
  • Main Intelligence Directorate
Country: RU
Address: Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160
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: 18.05.2026
  • Huawei Technologies Deutschland GmbH
Country: DE
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: 18.05.2026
  • Proven Honour
Country: GB
Address: British Virgin Islands
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: 18.05.2026
  • Huawei Technical Service Co., Ltd.
Country: CN
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: 18.05.2026
  • Huawei Technologies (Vietnam) Company Limited
Country: VN
Address: Hanoi
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: 18.05.2026
  • Huawei France
  • Huawei Technologies France SASU
Country: FR
Address: 36-38, quai du Point du Jour, 92659 Boulogne-Billancourt cedex
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: 18.05.2026
  • Beijing Institute of Technology
Country: CN
Address: 19th floor, Building A, Innovation Plaza, No. 2007 Pingshan Avenue, Pingshan Street, Pingshan District, Shenzhen; A207, Virtual University Park, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; Building 9, No. 9 Shuguang Road, Longxing Town, Yubei District, Chongqing; No. 1938 Hanhuang Street, Hanjiang District, Putian City; No. 3266 Furong Road, Lige Square, Changqing District, Jinan City; No. 5 South Zhongguancun Street, Haidian District, Beijing; No. 57 Jianshe Nan Road, Lubei District, Tangshan City, Hebei Province; No. 888 Zhengtai Road, Tengzhou City, Shandong Province; Software Building, No. 3 Peiyuan Road, Science and Technology High-tech Zone, Suzhou; Unit 2, Building 1, Phase 3, R&D Building, Xiyong Micro-Electric Park, Shapingba District, Chongqing
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: 18.05.2026
  • Huawei Cloud Chile
Country: CL
Address: Santiago
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: 18.05.2026
  • National Supercomputing Center Wuxi
  • NSCC-WX
Country: CN
Address: No. 1, Yinbai Road, Binhu District, Wuxi 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
List date: 18.05.2026
  • Mecatech
  • Mecatech (Private) Limited
Country: PK
Address: 402, 4th Floor, Chena Centre, Plot #104-E, Jinnah Avenue, Blue Area, Islamabad
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: 18.05.2026
  • Mirza
  • Mirza and Co.
Country: PK
Address: Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore
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: 18.05.2026
  • Hasan Scientific Corporation
  • Hassan Scientific Corporation
Country: PK
Address: 50 Akbari Road, New Anarkali, Lahore
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: 18.05.2026
  • TELEC
  • TELEC Electronics & Machinery (Pvt) Ltd.
Country: PK
Address: 415 Mehboob Chambers, Abdullah Haroon Road, Saddar, Karachi, 74400; No. 1363, Cornice Road, Phase 3, Bahria Town, Islamabad
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: 18.05.2026
  • DEC
  • Delta Engineering Concern FZE
Country: AE
Address: SAIF Office, Q l -06-0 92/A, Sharjah
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: 18.05.2026
  • Future Trends
  • Future Trends International, FZE LLC
Country: AE
Address: B-1101-15 Grand Tower, Ajman
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: 18.05.2026
  • TEM International FZC
Country: AE
Address: Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai, 183125
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: 18.05.2026
  • Radiotechnical and Information Systems (RTI) Concern
Country: RU
Address: 8 marta, 10/1, Moscow, 127083
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: 18.05.2026
  • Admiralty Shipyard JSC
Country: RU
Address: 203, Fontanka Emb., 190121, St. Petersburg
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: 18.05.2026
  • Aleksandrov Scientific Research Technological Institute NITI
Country: RU
Address: Koporskoe Highway, House 72, Sosnovy Bor
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: 18.05.2026
  • The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.
Country: BY
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
23836 results found.