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:
06.10.2025
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Country:
RU
Address:
13 Lavrentiev Avenue, Novosibirk, 630090; 13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, Novosibirk, 630090
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
AE
Address:
101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai, 183799
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
CN
Address:
Sansha , Hainan Province
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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31373
List date:
06.10.2025
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Country:
MZ
Address:
Cabo Delgado Province
Program:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
06.10.2025
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Country:
RU
Address:
8 1st Dorozhnyy proyezd, Moscow, 117545
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
RU
Address:
6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
RU
Address:
25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
RU
Address:
3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
RU
Address:
25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
RU
Address:
11 Novinsky Boulevard, Moscow, 121099
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
RU
Address:
125 Varshavskoe Shosse, Building 1, Moscow, 117587; 4 Karla Marksa Street, Kaluga, 248000
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
RU
Address:
119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033; 5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
CN
Address:
16F, China Merchants Development Center, No. 1063, Nanhai Avenue, Nanshan District, Shenzhen; 8th Floor, East Tower, Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Yuehai Street, Nanshan District, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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31412
List date:
06.10.2025
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Country:
RU
Address:
Avenue Leninsky, Building 30, Premise IA, Moscow, 11934
Program:
RUSSIA-EO14024
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
06.10.2025
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Country:
IR
Address:
Shahid Lavi Street, Sajad Street, Isfahan, Isfahan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
CN
Address:
Room A-522, No. 188, Yesheng Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
CN
Address:
11th Layer, Building D, Zhizhen Building No. 7 Zhuchun Beijing, Beijing; 888 West Huanhu Road No. 2 Nanhui New Town, Pudong New Area, Shanghai; 888 West Huanhu Road No. 2, Shanghai, China and No. 888 West 2nd Huanhu Road, Shanghai; No. 176 5, 6 Ling Huallung Chun, Chiung Lin Hsin Chiu Hsien; No. 7 Zhichun Road, Haidian; No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; Rm 1805, Zhanxiang Plaza Bldg 1 2290 Zuchonggzhi Road, Shanghai; Room 1201, 12th Floor, Block D, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
CN
Address:
428 Zhanghen Rd, Zhangjiang High Tech Park, Pudong District, Shanghai; No. 399, Bi sheng Road, Zhangjiang Hi-Tech Park, Pudong New Area , Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
CN
Address:
No. 1525 Zhangdong Road, Pilot Free Trade Zone, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
06.10.2025
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Country:
CN
Address:
Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22969 results found. |