Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.06.2025	Dongfang Netpower Technology Co. Dongfang Wangli Technology NetPosa NetPosa Technologies Ltd.	Country: CN Address: 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan Road, Haidian District, Beijing	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: 18.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 18.06.2025	Huawei Cloud Chile	Country: CL Address: Santiago	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: 18.06.2025	National Supercomputing Center Wuxi NSCC-WX	Country: CN Address: No. 1, Yinbai Road, Binhu District, Wuxi 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: 18.06.2025	Mecatech Mecatech (Private) Limited	Country: PK Address: 402, 4th Floor, Chena Centre, Plot #104-E, Jinnah Avenue, Blue Area, 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: 18.06.2025	Mirza Mirza and Co.	Country: PK Address: Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, 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: 18.06.2025	Hasan Scientific Corporation Hassan Scientific Corporation	Country: PK Address: 50 Akbari Road, New Anarkali, 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: 18.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 18.06.2025	TCL Techno-Commercial Techserve	Country: PK Address: 8-22-24 Farid Plaza, 65 Shadman, 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: 18.06.2025	DEC Delta Engineering Concern FZE	Country: AE Address: SAIF Office, Q l -06-0 92/A, Sharjah	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: 18.06.2025	Future Trends Future Trends International, FZE LLC	Country: AE Address: B-1101-15 Grand Tower, Ajman	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: 18.06.2025	TEM International FZC	Country: AE Address: Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai, 183125	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: 18.06.2025	Radiotechnical and Information Systems (RTI) Concern	Country: RU Address: 8 marta, 10/1, Moscow, 127083	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: 18.06.2025	Admiralty Shipyard JSC	Country: RU Address: 203, Fontanka Emb., 190121, St. Petersburg	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: 18.06.2025	Aleksandrov Scientific Research Technological Institute NITI	Country: RU Address: Koporskoe Highway, House 72, Sosnovy Bor	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: 18.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 18.06.2025	The Central Aerohydrodynamic Institute named after N.E. Zhukovsky TsAGI Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)	Country: RU Address: 1 Zhukovsky Street, Zhukovsky, Moscow Region, 140180	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: 18.06.2025	Winninc Electronic	Country: CN Address: #4 Dong Aocheng 1618, Nanshan District, Shenzhen; 1203 High Technology Building, Guangbutun Wuchang District, Wuhan; 2818 Glittery City Shennan Middle Road, Shenzhen; Gaokede Building, Huaqiang North, Shenzhen; Unit 01 & 03, 1/F Lai Sun Yuen Long, No. 27 Wang Yip Street East, Yuen Long, N.T., Hong Kong; Unit 04, 8/F Bright Way Tower No. 33 Mong Kok Rd Konglong, 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
	List date: 18.06.2025	OOO RT-Inform RT-Inform Limited Liability Company	Country: RU Address: 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435; 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048	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: 18.06.2025	AK Imeni S.V. Ilyshina AO JSC Ilyushin Aviation Complex OAO Ilyushin Aviation Complex OJSC IL OJSC Ilyushin Aviation Complex Open Joint Stock Company Ilyushin Aviation Complex PAO Aviatsionny Kompleks IM. S.V. Ilyushin a PAO IL PJSC IL PJSC Ilyushin Aviation Complex	Country: RU Address: 45G Leningradsky Avenue, Moscow, 125190	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21873 results found.