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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 06.10.2025
  • Institute of Semiconductor Physics IM A.V. Rzhanov
  • IPP SB RAS
  • Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences
Country: RU
Address: 13 Lavrentiev Avenue, Novosibirk, 630090; 13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, Novosibirk, 630090
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: 06.10.2025
  • Saeed Baigi
  • Saeed Valad
  • Saeed Valadbaigi
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
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: 06.10.2025
  • Sansha Highlander Marine Information Technology Co. Ltd.
  • Sansha Highlander Ocean Information Science and Technology Co. Ltd.
  • Sansha Highlander Ocean Information Technology Co. Ltd.
Country: CN
Address: Sansha , Hainan 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
31373
List date: 06.10.2025
  • HASSAN, Abu Yasir
  • HASSAN, Yaseer
  • QASIM, Abu
Country: MZ
Address: Cabo Delgado Province
Program: SDGT
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
List date: 06.10.2025
  • AO Nauchno-proizvodstvennyy tsentr Vigstar
  • JSC SRC Vigstar
  • Scientific Production Center Vigstar JSC
Country: RU
Address: 8 1st Dorozhnyy proyezd, Moscow, 117545
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: 06.10.2025
  • Limited Liability Company Research and Production Company Optolink
  • LLC RPC Optolink
  • NPK Optolink LLC
  • OOO NPK Optolink
  • Optolink RPC LLC
  • Scientific Production Company Optolink
  • SPC Optolink
Country: RU
Address: 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498
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: 06.10.2025
  • Ferrite-Domen Co.
  • NII Domen
  • Scientific Research Institute Ferrite-Domen
Country: RU
Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006
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: 06.10.2025
  • Federal Research and Production Center Research Institute of Applied Chemistry
  • NPIIH
  • Scientific Research Institute of Applied Chemistry
Country: RU
Address: 3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313
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: 06.10.2025
  • NIISU
  • NIISU JSC
  • Scientific Research Institute of Communication Management Systems
Country: RU
Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006
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: 06.10.2025
  • NPO Vint
  • Scientific-Production Association Vint of Zvezdochka Shipyard
  • SPU Vint
Country: RU
Address: 11 Novinsky Boulevard, Moscow, 121099
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: 06.10.2025
  • Argon Scientific-Research Institute JSC
  • NII Argon JSC
  • Scientific-Research Institute “Argon”
Country: RU
Address: 125 Varshavskoe Shosse, Building 1, Moscow, 117587; 4 Karla Marksa Street, Kaluga, 248000
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: 06.10.2025
  • AO Scientific Research
  • AO Scientific Research Institute of Electronics
  • Scientific-Research Institute of Electronics (NIIET)
Country: RU
Address: 119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033; 5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033
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: 06.10.2025
  • Deep Net Vision
  • Deep Network Vision
  • SenseNets
  • Sensenets Corporation
  • Shenzhen Net Vision
  • Shenzhen Shenwang Vision Technology Co., Ltd.
  • Shenzhen Vision
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
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31412
List date: 06.10.2025
  • AKTSIONERNOE OBSHCHESTVO PASIT
  • PASIT, AO
Country: RU
Address: Avenue Leninsky, Building 30, Premise IA, Moscow, 11934
Program: RUSSIA-EO14024
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
List date: 06.10.2025
  • SAIRC
  • Shahed Aviation
  • Shahed Aviation Industries
  • Shahed Aviation Industries Research
  • Shahed Aviation Industries Research Center
  • Shahed Aviation Industries Research Centre
Country: IR
Address: Shahid Lavi Street, Sajad Street, Isfahan, Isfahan
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: 06.10.2025
  • Shanghai Aerospace Science and Technology Development Co., Ltd.
  • Shanghai Astronautical Science-Technology Development Company
  • Shencom
Country: CN
Address: Room A-522, No. 188, Yesheng Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, Shanghai
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: 06.10.2025
  • Shanghai Cambrian
  • Shanghai Cambrian Information Technology
  • Shanghai Cambrian Info Tech
  • Shanghai Cambrian IT
  • Shanghai Cambricon
  • Shanghai Cambricon Information
  • Shanghai Cambricon Information Technology Co., Ltd.
  • Shanghai Cambricon Info Tech
  • Shanghai Cambricon IT
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
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: 06.10.2025
  • Shanghai High-Performance IC Design Center
  • Shanghai High-Performance Integrated Circuit Design Center
  • Shenwei Micro
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
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: 06.10.2025
  • Shanghai Microelectronics Equipment Company
  • Shanghai Micro Electronics Equipment Company
  • Shanghai Micro Electronics Equipment (Group) Co., Ltd.
  • Shanghai Microelectronics (Group) Co., Ltd.
  • SMEE
Country: CN
Address: No. 1525 Zhangdong Road, Pilot Free Trade Zone, Shanghai
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: 06.10.2025
  • Nova Instruments
  • Shanghai Nova Instruments Co., Ltd.
  • Shanghai Weiyi Electromechanical Equipment Co.
  • Shanghai Weiyi Measurement and Control Technology Co., Ltd.
  • Shanghai Weiyi Mechanical and Electrical Equipment Co., Ltd.
Country: CN
Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22969 results found.