Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
15 Jun 2026
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Country:
CN
Address:
2nd Floor, Building A, Electronic Factory, West of Tianzhushan Avenue and South of Shuofang Road, Airport Economic Demonstration Zone, Hefei
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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
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12607
List date:
15 Jun 2026
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Program:
LIBYA2
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
15 Jun 2026
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Country:
CN
Address:
Electronic Factory Building A, West of Tianzhushan Avenue and South of Shuofang Road, Hefei Airport Economic Demonstration Zone, Hefei Economic and Technological Development Zone, Hefei
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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
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12608
List date:
15 Jun 2026
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Program:
LIBYA2
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
15 Jun 2026
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Country:
CN
Address:
2nd Floor, Building B, Hefei Zhiwei Semiconductor Co., Ltd., No. 3699 Dayu Road, Xinzhan District, Hefei
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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
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12609
List date:
15 Jun 2026
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Program:
LIBYA2
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
15 Jun 2026
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Country:
CN
Address:
No. 3699 Dayu Road, Xinzhan District, Hefei
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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
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12610
List date:
15 Jun 2026
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Country:
OM
Program:
LIBYA2
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
15 Jun 2026
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Country:
CN
Address:
1201 Chuanbo Road, Sino-Singapore Eco-city, Binhai New Area, Tianjin, 300480; 1201 Chuanbo Road, Zhongxin Ecological City, Binhai, Tianjin, 300480
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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
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12624
List date:
15 Jun 2026
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Country:
AF
Address:
Sangin District, Helmand Province
Program:
SDNTK
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
15 Jun 2026
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Country:
CN
Address:
Room 1107, Floor 11, Building 40, No.1 Courtyard, Disheng North Street, Beijing; Room 505, Floor 5, Building 40, 1st Courtyard, Disheng North Road, Beijing
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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
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12626
List date:
15 Jun 2026
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Program:
LIBYA2
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
15 Jun 2026
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Country:
CN
Address:
Room 508, Building A, No. 136 Kaiyuan Avenue, , Guangzhou
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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
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12627
List date:
15 Jun 2026
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Program:
LIBYA2
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
15 Jun 2026
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Country:
CN
Address:
2nd Floor, 979 Yunhan Road, Lingang Innovation Zone, Shanghai
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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
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12628
List date:
15 Jun 2026
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Program:
LIBYA2
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
15 Jun 2026
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Country:
CN
Address:
Building 8, Haihe Creative Center, No. 9 Juxing Road, Jinnan District, Tianjin; Electronics Factory R&D Building, west of Zhushan Avenue and south of Shuofang Road, Hefei; No. 11, Juxing Road, Xianshuigu Town, Jinnan District, Tianjin; Room 362, Floor 18, Building B4, Wuhan Future Science and Technology City Overseas Talents Area, 999 Gaoxin Avenue, Wuhan
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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
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12629
List date:
15 Jun 2026
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Program:
LIBYA2
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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List date:
15 Jun 2026
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Country:
CN
Address:
Floor 8, Beijing International Club Office Tower A, No.21 Jian Wai Avenue, Chaoyang District, Beijing; Room 9-46, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing
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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
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12631
List date:
15 Jun 2026
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Program:
LIBYA2
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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