Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	FMSH Fudan Micro Fudan Microelectronics Shanghai Fudan Shanghai Fudan Microelectronics Co., Ltd. Shanghai Fudan Microelectronics Group Co., Ltd.	Country: CN Address: 423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng District, Beijing; Building 4, No. 127, Guotai Road, Yangpu District, Shanghai; No. 1688 North Guoquan Road, Shanghai; No. 220, Handan Rd., Shanghai; No. 3945, Yixian Road, Baoshan, Shanghai; Rm. 1901-1904, Fudan University, Science Park, No. 11, Guo Tai, Shanghai; Room 1303, Century Building, Shengtingyuan Hotel Huaqiang Rd. (North), Shenzhen; Room 423, Block B, Gehua Building, No. 1 Qinglong Hutong, Dongzhimen North Street, Dongcheng 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	FKHL Hualong Company Shanghai Fukong Hualong Microsystem Technology Co., Ltd.	Country: CN Address: 618-623, C625-628, Zone C, No. 180, Changjiang South Road, 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
	List date: 06.10.2025	FM Swift Fuwei Swift Fuwei Xunjie Shanghai FM Swift Digital Technology Company, Limited Shanghai Fuwei Swift Digital Technology Co., Ltd. Shanghai Fuwei Xunjie Digital Technology Co., Ltd.	Country: CN Address: Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District, Shanghai; No. 968, 128 Memorial Road, 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
	List date: 06.10.2025	DEMX DEMXS Shanghai Suochen Information Technology Co., Ltd. Suochen Technology	Country: CN Address: 10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an; 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing; 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing; 27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai; 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai; Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu, Sichuan; IFC, T1 Office Building, 31F, Room 3112, Changsha, Hunan; No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan; No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing; No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an, Shaanxi; Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing, Jiangsu	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	Shenzhen Fudan Shenzhen Fudan Microelectronics Co., Ltd.	Country: CN Address: Rooms 2306, 2307, and 2308, Building 1, Block C, Section 1, Chuangzhi Cloud City, Xili Community, Liuxian Avenue, Xili 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
	List date: 06.10.2025	NetForward Shenzhen Nanfei Micro-electronic Co., Ltd. Shenzhen Nanfei Microelectronics Co., Ltd. Shenzhen Netforward Mircroelectronics Co., Ltd. Shenzhen NetForward Mircroelectronics Co., Ltd.	Country: CN Address: 19 Lanrun Morili Center, 12 West 2nd Section, Chengdu; 2nd Floor, Fengyun Building, No. 25, Gaoxin North 6th Road, Songpingshan Community, Xili Street, Nanshan District, Shenzhen, Guangdong, 518054; Block B, Building 9, Area G, Qingyang Industrial Headquarters Base, Qingyang District, Chengdu, 610073; Floor 1, Fengyun Technology Building, No.25, Gaoxinbeiliudao, Xili Sub-District, Nanshan District, Shenzhen, Guangdong, 518000; No. 809, 8th Floor, Building 17, No. 169 Haichang Road, Huayang Street, Tianfu New Area, Chengdu, Sichuan, 610000	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	Shenzhen Sinlikon Supply Chain Management, Co., Limited Shenzhen Xinlikang Supply Chain Management Co., Limited	Country: CN; HK Address: 2001, Xinlikang Intelligent Headquarters Building, No. 2 Taike Road, Meifeng Community, Futian District Shenzhen, Guangdong, 518049; 32-34 Floor, Xinlikang Mansion, No. 3044 Xinhai Road, Qianhai Shenzhen – HK Cooperation Zone, Shenzhen, China, Shenzhen; 33rd Floor, Qianhai Xinlikang Building, No. 3044, Xinhai Ave, Nanshan District, Shenzhen; 36/F Tower A, Neo Building, 6011 Shennan Ave, Shenzhen; Shenzhen Sinlikon Building, No 3044 Nanshan St, Qianhaishenggang Cooperation Area, Shenzhen; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, 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	Hualing Shanghai Enterprise Technology Center Shanghai Hualing Integrated Circuit Technology Co., Ltd. Shanghai SinoTech SINOIC Sino IC Technology Co., Ltd. Sino IC Test SinoLink	Country: CN Address: No. 351, Guoshoujing Road, China (Shanghai) Pilot Free Trade Zone	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	Smart Mail Service LLC Smart Mail Services	Country: AE; IR Address: Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai; Salahuddin Road, Al Khabaisi Area, Deira, Dubai; Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai; Vanak Sq, Negar Tower, Fl 3, Tehran Remark: (See alternate address under United Arab Emirates)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	32692 List date: 06.10.2025	BREMINO GROUP LLC LIMITED LIABILITY COMPANY BREMINO GROUP OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP OOO BREMINO GRUPP TAA BREMINA GRUP TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP	Country: BY Address: ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk oblast, 211004 Program: BELARUS-EO14038	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
	32696 List date: 06.10.2025	ALEKSIN, Aliaksei ALEKSIN, Aliaksey ALEKSIN, Aliaksey Ivanavich OLEKSIN, Aleksey OLEKSIN, Alexei OLEKSIN, Alexei Ivanovich OLEKSIN, Alexey	Country: BY Address: Lyn'kova Street, 43-51, Minsk, 220124 Program: BELARUS	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
	32711 List date: 06.10.2025	RYBAKOU, Andrei RYBAKOU, Andrei Aliakseevich RYBAKOV, Andrei Alekseevich	Country: BY Address: Minsk Program: BELARUS	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
	32712 List date: 06.10.2025	BUNAKOV, Andrei BUNAKOV, Andrei Nikolayevich BUNAKOV, Andrey	Country: BY Program: BELARUS	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
	32713 List date: 06.10.2025	LIASHENKA, Ihar Vasilevich LYASHENKO, Igor LYASHENKO, Igor Vasilyevich	Country: BY Program: BELARUS	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
	32714 List date: 06.10.2025	BELARUSIAN INVESTIGATIVE COMMITTEE INVESTIGATIVE COMMITTEE OF BELARUS INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS	Country: BY Address: Frunze St., bldg. 19, Minsk, 220034 Program: BELARUS-EO14038	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
	32715 List date: 06.10.2025	SHANDAROVICH, Oleg Stanislavovich	Country: BY Address: Minsk Program: BELARUS-EO14038	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
	32716 List date: 06.10.2025	VASILIEV, Anatoly Ivanovich VASILYEV, Anatoliy Ivanovich	Country: BY Address: Minsk Program: BELARUS-EO14038	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
	32717 List date: 06.10.2025	AZEMSHA, Sergei Yakovlevich AZEMSHA, Siarhei Yakaulevich	Country: BY Address: Minsk Program: BELARUS-EO14038	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
	32726 List date: 06.10.2025	RECINOS, Carolina RECINOS DE BERNAL, Martha Carolina	Country: SV Program: GLOMAG	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
	32729 List date: 06.10.2025	FLLC DANA ASTRA FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA IOOO DANA ASTRA ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA ZTAA DANA ASTRA	Country: BY Address: ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076 Program: BELARUS-EO14038	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
22969 results found.