Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	32474 List date: 01 Aug 2026	Xinning Lu	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	32475 List date: 01 Aug 2026	Tieniu Tan	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 01 Aug 2026	Northwest Institute of Nuclear Technology in the Science Research (NINTF)	Country: CN Address: P.O. Box 69-12, Xi'an, Shaanxi Province, Xi'an, 710024; Xi'an, Shaanxi, Xi'an, 710024	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
	32476 List date: 01 Aug 2026	Jing He	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	32477 List date: 01 Aug 2026	Zonghua Yin	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 01 Aug 2026	Sichuan University Sichuan University, Institute of Advanced Polymer Materials Sichuan University, Luzhou Industrial Technology Research Institute Sichuan University, Qingdao Research Institute Sichuan University, Suzhou Research Institute Sichuan University, Yibin Industrial Technology Research Institute	Country: CN Address: Block B, Building 2, Blue Silicon Valley Entrepreneurship Center II, Blue Silicon Valley Core District, Aishanwei Street, Qingdao City, Shandong Province; Jiang’an Campus, Sichuan University, 2nd Section, Chuanda Road, Shuangliu District, Chengdu City, Sichuan Province; No. 24 South Section 1, Yihuan Road, Chengdu, 610065; No. 264-279, 4th Floor, Area 17, No. 68, Section 1, Yuntai Road, Lingang District, Shanghai, Sichuan Free Trade Zone; No. 29 Jiuyanqiao Wangjiang Road, Chengdu, 610064; People's South Road, Chengdu, 610041; Room 707, Building 5, Public College, No. 377 Linquan Street, Dushu Lake Higher Education Zone, Suzhou; Shuangliu County, Chuanda Road, Chengdu, 610207; Yibin Zone of Sichuan University Park, Second section, West Changjiang North Road, Yibin Lingang Economic and Technological Development Zone, Yibin	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
	34556 List date: 01 Aug 2026	PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM PJSC ROSTELECOM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM PUBLIC JOINT STOCK COMPANY ROSTELECOM ROSTELECOM ROSTELEKOM PJSC	Country: RU Address: 30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 01 Aug 2026	Toptics, Inc.	Country: CN Address: Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Zhejiang, Hangzhou, 310052	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
	34578 List date: 01 Aug 2026	FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO GIDROOGK OAO OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PUBLIC JOINT STOCK COMPANY RUSHYDRO RUSGIDRO, PAO	Country: RU Address: 23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 01 Aug 2026	University of Electronic Science and Technology of China	Country: CN Address: No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054	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
	34736 List date: 01 Aug 2026	JSC Russian Railways JSC RZD OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS Russian Railways Russian Railways JSC RZhD	Country: RU Address: Novaya Basmannaya Street, 2, Moscow, 107174 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 01 Aug 2026	Tonny Wong Wong Yung Fai	Country: CN; HK Address: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, Tsim Sha Tsui, Kowloon; Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen; Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street, Mongkok, Kowloon; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon	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
	46072 List date: 01 Aug 2026	M.O.G.E. MOGE Myanma Oil and Gas Enterprise	Country: MM Address: Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory Program: BURMA-EO14014	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 01 Aug 2026	20th Research Institute of China Electronic Technology Group Corp (CETC) CETC 20th Research Institute Xi'an Research Institute of Navigation Technology	Country: CN Address: 1 Baisha Rd., Xi'an, Shaanxi	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: 01 Aug 2026	Exodus Microelectronics Co., Ltd. Semi Electronics Co. Semi Electronics International Co. Limited Xian Semi Electronic Co., Ltd	Country: CN Address: Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian; Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City, GuangDong Province; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City Remark: (see alternate address under 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: 01 Aug 2026	Xi'an Xiangyu Aviation Technology Company Xi'an Xiangyu Aviation Technology Group	Country: CN Address: 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian	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
	50476 List date: 01 Aug 2026	Michael Martelly Michel Martelly	Country: DO; HT; US Address: Miami, FL; Petionville, Ouest; Port-au-Prince, Ouest Program: ILLICIT-DRUGS-EO14059	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 01 Aug 2026	159th Factory Beijing Xinghang Electromechanical Equipment Factory China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 159 Factory	Country: CN Address: No.9, DongWangzuo North Road, Yungang, Fengtai District, Beijing, 100074	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: 01 Aug 2026	239th Factory Beijing Hangxing Machinery Manufacturing Corporation, Ltd. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 239 Factory	Country: CN Address: No. 11 Hepingli East Street, Dongcheng District, Beijing, 100013	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: 01 Aug 2026	Benny Zhou Zhou Zhenyong	Country: CN; HK Address: Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (see alternate address under 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
24053 results found.