Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
27.07.2026
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Country:
AE
Address:
Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, Dubai
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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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List date:
27.07.2026
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Country:
SG
Address:
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751
Remark:
TO CORRECT BEGINNING & ENDING DATES
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
27.07.2026
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Country:
AE
Address:
SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah
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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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List date:
27.07.2026
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Country:
SG
Address:
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
27.07.2026
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Country:
AE
Address:
Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai; P.O. Box 171978, Deira, Dubai
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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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List date:
27.07.2026
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Country:
HK
Address:
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
27.07.2026
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Country:
TR
Address:
P.O. Box 34122, Sultanahmet, Fetih, Istanbul
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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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List date:
27.07.2026
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Country:
CN
Address:
ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
27.07.2026
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Country:
AE
Address:
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai
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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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List date:
27.07.2026
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Country:
CN; HK
Address:
FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY; FLAT/RM 2309, 23/F, HOKING 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; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
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List date:
27.07.2026
|
|
Country:
AE
Address:
Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai
|
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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List date:
27.07.2026
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Country:
HK; SG
Address:
2021 BUTIK BATOK STREET 23,#02-212, 659626; BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, 409848; 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
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
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List date:
27.07.2026
|
|
Country:
AE
Address:
Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai
|
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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List date:
27.07.2026
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Country:
SG
Address:
111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA,, 179098
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
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List date:
27.07.2026
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Country:
RU
Address:
135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960
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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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List date:
27.07.2026
|
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Country:
SG
Address:
50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
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List date:
27.07.2026
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Country:
CN
Address:
C1902, SP Tower, Tsinghua Science Park, Beijing, 100084
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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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List date:
27.07.2026
|
|
Country:
HK
Address:
G/F, NO. 89, FUYAN STREET,, KWUN TONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
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List date:
27.07.2026
|
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Country:
AE
Address:
Jebel Ali Free Zone, P.O. Box 61002, Dubai
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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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List date:
27.07.2026
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Country:
CN
Address:
ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
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