Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Bing Lu	Country: HK Address: Room 804 Sino Center, 582-592 Sino Center Road	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: 13.12.2025	Sinovac Technology Limited	Country: HK Address: Rm 804 Sino Center, 582-592 Sino Center Road	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: 13.12.2025	Synergy Express Ltd	Country: HK Address: Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay	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: 13.12.2025	al Tawasul al Arabi Net Systems	Country: AE; LB Address: Beirut; al Tawasul Building, Industrial Area 11, 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: 13.12.2025	Husayn Fa'ur Hussein Faour	Country: AE; LB Address: Beirut Hadath, Morjan Bldg near Sfeir Bridge; Industrial Area 11, 28th St, Wave Tech Bldg, 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: 13.12.2025	New Intelcom	Country: LB Address: Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut; Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut	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: 13.12.2025	Power S.A.L	Country: LB Address: Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut	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: 13.12.2025	Wave Tech	Country: LB Address: Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut	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: 13.12.2025	Zener Lebanon	Country: LB Address: Beirut Hadath, Morjan Bldg near Sfeir Bridge	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: 13.12.2025	Ahmad Asad Faour Ahmad Assad Fa'ur	Country: AE Address: Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 25187, 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: 13.12.2025	al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices	Country: AE Address: P.O. Box 3421, 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: 13.12.2025	Source Com	Country: AE Address: P.O. Box 120291, Sharjah; Sharjah Airport, SAIF Zone P6 Area 191, 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: 13.12.2025	Taha Mansour Taha Mansur	Country: AE Address: Al Quoz Warehouse, Dubai; P.O. Box 389, Dubai	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: 13.12.2025	Wave Tech Group	Country: AE Address: Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; P.O. Box 30686, Dubai	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: 13.12.2025	Wave Tech Computers	Country: AE Address: Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 3421, 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: 13.12.2025	China New Era Group China Xinshidai Company	Country: CN Address: Xinshidai Plaza, Plaza No. 7, Huayuan Rd., 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: 13.12.2025	HWA Create	Country: CN; HK Address: 5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd, Beijing; No. B3 Huayuan Rd., Beijing; Unit 1001 - 1002, 10F, Chinachem Building, 34-37 Connaught Rd; Unit A 5th Floor, Cheong Commercial Building, 19-25 Jervois St; Unit B, 6/F, Dah Sing Life Building, 99 - 1-5 Des Voeux Rd	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: 13.12.2025	Panda International Information Technology Company, Ltd	Country: CN Address: 7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Beijing; Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, 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: 13.12.2025	Federal State Unitary Enterprise State Research and Production Enterprise Bazalt Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt Fsue Srpe Bazalt State Research and Production Enterprise Bazalt	Country: RU Address: 32 Velyaminovskaya, Moscow, 105318	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: 13.12.2025	Almaz-Antey Corp Almaz-Antey Defense Corporation Almaz-Antey JSC Joint-Stock Company Concern Almaz-Antey Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei	Country: RU Address: 41 ul. Vereiskaya, Moscow, 121471	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.