Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.08.2026	Xinjiang Uyghur Autonomous Region (XUAR) People's Government Public Security Bureau	Country: CN Address: 28 Qiantangjiang Rd., Shayibake District, XUAR, Urumqi, 830006	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: 05.08.2026	MACS MEACS Middle East Automation & Controls Services	Country: PK Address: 274-A, Canal View Housing Society, Lahore	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: 05.08.2026	Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant Myasishcheva EMZ	Country: RU Address: 7 Narkomvod Street, Zhukovsky, Moscow Oblast, Moscow, 140180	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: 05.08.2026	IT-Papillon OOO Papillon Information Technologies LLC	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	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: 05.08.2026	Novokuibyshevsk Refinery OJSC Novokuybyshev Refinery	Country: RU Address: Novokuibyshevsk, Samara region, 446207	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: 05.08.2026	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Country: RU Address: Khoroshevskoye Shosse 76, Khodinka, Moscow	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: 05.08.2026	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Country: RU Address: Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160	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: 05.08.2026	Huawei Technologies Deutschland GmbH	Country: DE	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: 05.08.2026	Proven Honour	Country: GB Address: British Virgin Islands	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: 05.08.2026	Huawei Technical Service Co., Ltd.	Country: CN	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: 05.08.2026	Huawei Technologies (Vietnam) Company Limited	Country: VN Address: Hanoi	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: 05.08.2026	Huawei France Huawei Technologies France SASU	Country: FR Address: 36-38, quai du Point du Jour, 92659 Boulogne-Billancourt cedex	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: 05.08.2026	Beijing Institute of Technology	Country: CN Address: 19th floor, Building A, Innovation Plaza, No. 2007 Pingshan Avenue, Pingshan Street, Pingshan District, Shenzhen; A207, Virtual University Park, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; Building 9, No. 9 Shuguang Road, Longxing Town, Yubei District, Chongqing; No. 1938 Hanhuang Street, Hanjiang District, Putian City; No. 3266 Furong Road, Lige Square, Changqing District, Jinan City; No. 5 South Zhongguancun Street, Haidian District, Beijing; No. 57 Jianshe Nan Road, Lubei District, Tangshan City, Hebei Province; No. 888 Zhengtai Road, Tengzhou City, Shandong Province; Software Building, No. 3 Peiyuan Road, Science and Technology High-tech Zone, Suzhou; Unit 2, Building 1, Phase 3, R&D Building, Xiyong Micro-Electric Park, Shapingba District, Chongqing	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
	27248 List date: 05.08.2026	DIMACO TECHNOLOGY, S.A.	Country: PA Address: Panama City Program: VENEZUELA-EO13850	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
	27249 List date: 05.08.2026	CORPORACION ACS TRADING S.A.S.	Country: CO Address: Calle 103 A No. 16 90, Apto. 603, Bogota, D.C. Program: VENEZUELA-EO13850	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
	27250 List date: 05.08.2026	GLOBAL DE TEXTILES ANDINO S.A.S.	Country: CO Address: CR 46 67 5, Barranquilla, Atlantico Program: VENEZUELA-EO13850	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
	List date: 05.08.2026	Huawei Cloud Chile	Country: CL Address: Santiago	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: 05.08.2026	National Supercomputing Center Wuxi NSCC-WX	Country: CN Address: No. 1, Yinbai Road, Binhu District, Wuxi City	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: 05.08.2026	Mecatech Mecatech (Private) Limited	Country: PK Address: 402, 4th Floor, Chena Centre, Plot #104-E, Jinnah Avenue, Blue Area, Islamabad	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: 05.08.2026	Mirza Mirza and Co.	Country: PK Address: Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore	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.