Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
01.12.2025
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Country:
CR
Address:
S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po Nueva, San Jose
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CU
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
DK
Address:
Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
IN
Address:
Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008; SYNO 37, 46,45/3,45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA, Bengaluru, 560037
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
ID
Address:
Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46, Jakarta, 10210
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
IT
Address:
Via Lorenteggio, 240, Tower A, Milan, 20147
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
IT
Address:
Milan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
KZ
Address:
191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Almaty, 50013
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
NZ
Address:
80 Queen Street, Auckland Central, Auckland, 1010
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
PA
Address:
Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
PT
Address:
Avenida Dom Joao II, 51B - 11 A 1990-085, Lisboa
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RO
Address:
Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center, Bucharest
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Business-Park 'Krylatsky Hills', 17 bldg. 2, Krylatskaya Str, Moscow, 121614
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
ZA
Address:
128 Peter St Block 7 Grayston Office Park, Sandton,, Gauteng, 1682
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
SE
Address:
Skalholtsgatan 9-11 Kista, 164 40, Stockholm
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
TH
Address:
87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, 10330
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
GB
Address:
B55 Adastral Park, Pheonix House, Martlesham Heath, Ipswich, IP5 3RE, Ipswich
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
GB
Address:
300 South Oak Way, Green Park, Reading, RG2 6UF, Reading; 6 Mitre Passage, SE 10 0ER
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
Yingbin Rd., Akesu City XUAR, Akesu, 843000
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
CN
Address:
Yingxia Rd., Korla City, XUAR, Korla, 841000
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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