Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	33113 List date: 30.11.2025	Dawning Information Industry Co., Ltd Sugon	Country: CN Address: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33114 List date: 30.11.2025	Sensetime Group Limited Sensetime Group Ltd	Country: CN Address: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33893 List date: 30.11.2025	Yitu Limited	Country: KY Address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33894 List date: 30.11.2025	Leon Technology Leon Technology Co., Ltd. Leon Technology Company Limited	Country: CN Address: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33895 List date: 30.11.2025	NetPosa Netposa Technologies Limited NetPosa Technologies, Ltd.	Country: CN Address: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33896 List date: 30.11.2025	Xiamen Meiya Pico Information Co., Ltd.	Country: CN Address: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 30.11.2025	Eco Biochem Sdn Bhd	Country: MY Address: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor D.E., 46150	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: 30.11.2025	Evertop Services Sdn Bhd	Country: MY Address: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	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: 30.11.2025	Festsco Marketing Sdn Bhd	Country: MY Address: 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan	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: 30.11.2025	Jimmy Tok	Country: MY Address: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	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: 30.11.2025	Majid Kakavand	Country: MY Address: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	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: 30.11.2025	Mohd Ansari	Country: MY Address: 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang; 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang; No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur	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: 30.11.2025	Chong Chen Fah Mok Chin Fan	Country: MY Address: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	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: 30.11.2025	Nexus Empire Vast Solution	Country: MY Address: 2706 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	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: 30.11.2025	Vast Solution Sdn Bhd	Country: MY Address: 27-06 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	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: 30.11.2025	VTE Industrial Automation Sdn Bhd	Country: MY Address: 45-02, Jalan Kenari 19A, 47100, Puchong Jaya, Puchong, Selangor, 47100; 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, 47100	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: 30.11.2025	Gunther Migeotte	Country: NO Address: H Evjes vei 8A, Gressvik; Holsneset 19, 6030, Langevad; Titangata 1, 1630, Fredrikstad; Titangata 1, N-1630, Gamle, Fredrikstad	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: 30.11.2025	Icarus Design AS	Country: NO Address: Titangata 1 N-1630, Gamle, Fredrikstad	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: 30.11.2025	Abdul Qadeer Khan Research Laboratories Abdul Qader Khan Research Laboratories (AQKRL) Dr. A.Q. Khan Research Laboratories Engineering Research Laboratories (ERL) Institute of Industrial Control Systems (IICS) Kahuta Nuclear Facility Kahuta Research Facility Khan Research Laboratories (KRL)	Country: PK Address: 24 Mauve Area G 9/1, GPO Box 2891, Islamabad; Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi, 46000; P.O. Box 502, Kahuta; P.O. Box 852, 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: 30.11.2025	Al Technique Corporation of Pakistan, Ltd. (ATCOP)	Country: PK Address: 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23372 results found.