Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	Sinoinfoun Xinlian Technology Co., Ltd. Zhongke Xinliang (Beijing) Technology Co., Ltd.	Country: CN Address: 1103-2, Building 1, Beihang Science and Technology Park, No. 588 Feitian Road, National Civil Aerospace Industry Base, Xi’an , Shaanxi Province; Room 131, 1st Floor, Building 3, No. 6, Fufeng Road, Science City, Fengtai 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: 06.10.2025	Orbita Zhuhai Orbita Aerospace Science and Technology Zhuhai Orbita Control Engineering Zhuhai Orbita Control Systems	Country: CN Address: Orbita Tech Park, No.1, Baisha Road, Tangjia Dongan, Zhuhai	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	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: 06.10.2025	54th Research Institute of China		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	Abbas Goldoozan	Country: IR Address: No. 86 Negin Tower, Farmaniyeh St., 1937944633, Tehran Remark: See also alternate address under Turkey.	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	48th Central Scientific Research Institute, Sergiev Posad 48th TsNII Sergiev Posad Scientific Research Institute of Medicine The Virology Center Zargorsk Institute	Country: RU Address: 11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast	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	48th Central Scientific Research Institute, Yekaterinburg 48th TsNII Yekaterinburg Center for Military Technical Problems of Biological Defense Military Technical Scientific Research Institute	Country: RU Address: 1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast	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	140 Repair Plant JSC JSC 140 Repair Plant Open Joint Stock Company 140 Repair Plant	Country: BY Address: 19 Luysi Chalovskoy St., Borisov, 222512	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	32491 List date: 06.10.2025	ABU AL-HARETH MILITIA AL-AREEN 13 SARAYA AL-'AREEN SARAYA AL-AREEN	Country: SY Address: Latakia Program: PAARSSR-EO13894	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
	32492 List date: 06.10.2025	AL-HAYES, Ahmad Ihsan Fayyad AL-HAYES, Ahmed Ihsan Fayyad AL-SHAQRA, Abu Hatim SHAKRA, Abu Hatem SHAQRA, Abu Hatim SHAQRA, Abu Hattam	Country: SY Remark: (Linked To: AHRAR AL-SHARQIYA) Program: PAARSSR-EO13894	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	5 SRZ 5th Shipyard 5-y Sudoremontnyy Zavod JSC GF 5 SRZ JSC TsS Zvezdochka	Country: RU Address: 67 Lenina Street, Port, Temryuk, Krasnodarskiy, 353500	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	46th TSNII Central Scientific Research Institute 46 TsNII 46 TsNII MO RF	Country: RU Address: 10 Chukotskiy Proyezd, Moscow, 129327	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	A. Lyulki Experimental-Design Bureau A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO A. Lyulki OKB FL A. Lyulki OKB	Country: RU Address: 8 Kasatkin Street, Building 8, Moscow, 129301	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	A. Lyulki Science and Technology Center Branch of UEC-Saturn A. Lyulki Science and Technology Center FL NTTs A. Lyulki	Country: RU Address: 13 Kasatkin Street, Moscow, 129301	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	32493 List date: 06.10.2025	AL-HAYES, Raed Jassem AL-HAYES, Raed Jassim CHAKRA, Abu Jaafar SHAKRA, Abu Jaafar SHAQRA, Abu Ja'far SHAQRA, Abu Jafar	Country: SY Program: PAARSSR-EO13894	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	ANPP TEMP AIR ANPP “TEMP AVIA” Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA” Publichnoe Aktsionernoe Obshchestvo “Arzamasskoe Nauchno-Proizvodstvennoe Predpriyatie “TEMP-AVIA” Public Joint Stock Company “Arzamas Research and Production Enterprise” Tactical Missile Corporation, PJSC ANPP Temp Avia TEMP-AVIA	Country: RU Address: 26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod, 607220	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	3HC Semiconductors (HK) Co., Ltd. Sanhe Semiconductor Shenzhen Sanhe Technology Co., Ltd.	Country: CN; HK Address: Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon; Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, 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
	List date: 06.10.2025	AHD International	Country: PK Address: House 9, Building 9, Business Bay, Phase VII, Bahria Town, 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: 06.10.2025	Allchips Group Limited Allchips Limited PCBA Online Shenzhen Allchips Co., Ltd Shenzhen Forsea Allchips Information & Technology Co., Ltd Shenzhen Qianhai Hard City Information Technology Co., Ltd Shenzhen Qianhai Yingzhicheng Information Technology Company Limited Shenzhen Xinqiqi Technology Co., Ltd Shenzhen Xinwuzhong Technology Co., Ltd Shenzhen Yingjie Technology Co., Ltd Shenzhen Yingjie Wisdom Supply Chain Co., Ltd Shenzhen Yingke Digital Technology Co., Ltd Shenzhen Yingyuan Zhizao Digital Technology Co., Ltd Shenzhen Yingzhicheng Information Technology Co., Ltd YYFab Zhejiang Yingkepai Digital Technology Co., Ltd	Country: CN; HK Address: 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen, Guangdong; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen, Guangdong; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon, Hong Kong; Room 1601, No.238, Jiangchang 3rd Road, Jing'an District, Shanghai; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon; Room 806, 8/F Hang Bong Commercial Centre Jordan, 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
	List date: 06.10.2025	Beijing E-science Co., Ltd. Beijing Yanjing Electronics Co., Ltd.	Country: CN Address: A36-2 Huayuan Haidian; No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing, 100015	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.