Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.05.2026	Avant-Space LLC Avant Space Propulsion Avant Space Systems AVANT-SPEIS OOO Avant-Spejs	Country: RU Address: 12 Presnenskaya Embankment, Moscow, 123112; 4/7 Lugovaya Street, Skolkovo Innovation Center, Moscow, 143026; 42 Bolshoy Bulvar, Skolkovo, Moscow, 143026	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	AVCOM-D Avcom Group Avcom-Technique Avcom-Technique Ltd OOO Avkom Tekhnik	Country: RU Address: Airport Ramenskoe (Zhukovsky), Narkomvod Street 7; Moscow Region, Zhukovsky City, Narkomvod Street, 7; Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004; Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Aviatech Aviatechexport Ltd. Aviatech Supply Ltd.	Country: RU Address: 630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Aviation Industry Corporation of China 612 Institute Base 014 China Airborne Missile Academy China Air-to-Air Missile Research Institute	Country: CN Address: No. 166 Jiefang Road, Xigong District, Luoyang , Henan Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	AVIC 637th Research Institute AVIC Research Institute for Special Structures of Aeronautical Composites AVIC RISAC	Country: CN Address: No. 19, Jiqi Road, Jinan, Shandong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Babak Jafarpour Bob Jefferson David Lee Peter Jay Sam Lee Samson Lee	Country: HK; IR; MY Address: 9/F, Henan Building, 19 Luard Road, Wanchai; F10, No. 21, 9th Alley, Vozara Ave., Tehran; International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450; M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	202 Plant, Baotou Nuclear Energy Facility Baotou Guanghua Chemical Industrial Corporation Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC)) Baotou Guanghua Chemical Industry Company Baotou Nuclear Fuel Element Plant Chemical Industry Company China Nuclear Baotou Guanghua	Country: CN Address: 202 Factory Baotou, Inner Mongolia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Aviation Industry Corporation of China's (AVIC) Institute 625 BAMTRI Beijing Aeronautical Manufacturing Technology Research Institute	Country: CN Address: No. 1 Dongjunzhuang, Baliqiaobei, Chaoyang District, Beijing; No. 1 East Military Village, North Baliqiao Station, Chaoyang District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	B-CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd Beijing Zhongxun Technology Co., Ltd.	Country: CN Address: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Beijing Cloudmind Technology Co., Ltd. Cloudminds Technologies Co., Ltd. Daxie Technology	Country: CN Address: 33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing; No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang District,, Beijing, 100096; No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing, 100022; Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing; Room 601-602, 4A Block, Baiziwan, Chaoyang District, Beijing, 100022	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	BCSRC Beijing Computational Science Research Center Beijing Computing Science Research Center CSRC	Country: CN Address: Bldg. 9 East Zone, ZPark II No. 10 East Xibeiwang Road, Beijing; Building 9, East District, Zhongguancun Software Park, No. 10, Northwest Wangdong Road, Haidian District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Beijing Geling Shentong Information Technology Co., Ltd. DeepGlint Deep Glint International	Country: CN Address: 1A025, 101, 1st Floor, No. 1, Wangjing East Road, Chaoyang District, Beijing; Building B, Building 1, Tiandi Linfeng Innovation Industrial Park, 1 Yongtaizhuang North Road, Haidian District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	ALCO Beijing Alite Technologies Co. Beijing Haili Lianhe Keji Youxian Gongsi Beijing Hileed Solutions Co., Ltd.	Country: CN Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing; A36-2 Xisanqi Huanyuan Haidian District; Room 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijing; West of 7/F, A2, No. 9 Jiuxianqiao East Road, Chaoyang Dist., Beijing, 100016	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Beijing Machinery Industry Automation Research Institute Co., Ltd. Beijing Research Institute of Automation for Machinery Industry Beizi Institute RAIMB	Country: CN Address: Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing; No. 113, Xinlong Road, Zhonglou District, Changzhou; Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Beihang Tenfine Industry Group Beijing Aerospace Technology Limited Liability Company Beijing Aerospace Technology LLC Beijing Beihang Assets Management Co., Ltd. Beijing Beihang Haier Software Co., Ltd. Beijing Beihang Science & Technology Co., Ltd. Beijing BUAA Tianhua Technology Co., Ltd. Beijing BUAA Tianhua Technology Company Beijing Full Three Dimensional Power Engineering Co., Ltd. Beijing North Aerospace Co-Technology Co., Ltd. Beijing North China Aerospace Science & Technology Ltd., Co. Beijing North Space Technology Co., Ltd. Beijing the Tianhua Easytouch International Trade Co., Ltd. Beijing Tianhua Beijing Tianhua International Co., Ltd. North and Astronautics, Beijing China Times Technology Co., Ltd. Red Technology TRW Navigation Communication Technology Co., Ltd.	Country: CN Address: 37 Xue Yuan Rd., Beijing; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Belspetsyneshtechnika SFTUE BSVT State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika	Country: BY Address: 8 Kalinovsky St., Minsk, 220103	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Brainware Terahertz CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Aviation Holding Company AKhK24912 Sukhoi Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant KNAAZ	Country: RU Address: 5 Skakovaya Street, Building 3, Moscow, 125040	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Cambrian Hong Kong Cambrian (Hong Kong) Co., Ltd. Cambricon Hong Kong Cambricon (Hong Kong) Co., Ltd. Hong Kong Cambrian Hong Kong Cambricon.	Country: CN Address: RM19C Lockhart CTR 301-307, Lockhart Rd. Wan Chai, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 18.05.2026	Cambrian Kunshan Cambrian (Kunshan) Information Technology Co., Ltd. Cambrian Kunshan IT Cambricon Kunshan Cambricon (Kunshan) Information Technology Co., Ltd. Cambricon Kunshan IT Kunshan Cambrian Kunshan Cambricon	Country: CN Address: Room 5, No. 232 Yuanfeng Road, Yushan Town, Kunshan City	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23836 results found.