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Denied Party Screening & Sanctions Search

Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.

148,921

Total entity records

193+

Countries covered

6

Major sanctions lists

50 results for “0

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCN

Also known as: 702nd Institute, Beijing Institute of Structure and Environmental Engineering (BISE)

Chinese Academy of Engineering PhysicsBIS Entity ListCN

Also known as: Ninth Academy, Southwest Computing Center, Southwest Institute of Applied Electronics +14 more

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCN

Also known as: Beijing Aerospace Automatic Control Institute (BICD), 12th Institute

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCN

Also known as: Beijing Aerospace Automatic Control Institute (BICD), 12th Institute

Xi'an Research Institute of Navigation TechnologyBIS Entity ListCN

Also known as: 20th Research Institute of China Electronic Technology Group Corp (CETC), CETC 20th Research Institute

Shahid Bakeri Industrial GroupBIS Entity ListIR

Also known as: SBIG, Shahid Baheri Industries Group, Shahid Bagheri Industries Group +6 more

All-Russian Scientific Research Institute of Technical Physics (VNIITF)BIS Entity ListRU

Also known as: Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki, Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF), Kasli Nuclear Weapons Development Center +5 more

Qihoo 360 Technology CompanyBIS Entity ListCN
China Electronics Technology Group Corporation, 30th Research Institute (CETC-30)BIS Entity ListCN

Also known as: Southwest Communication Research Institute

Joint Stock Company 360 Aviation Repair PlantBIS Entity ListRU

Also known as: 360 ARZ

Open Joint Stock Company 20 Aviation Repair PlantBIS Entity ListRU

Also known as: 20 ARZ

Open Joint Stock Company 170 Flight Support Equipment Repair PlantBIS Entity ListRU

Also known as: 170 RZ SOP

Open Joint Stock Company 308 Aviation Repair PlantBIS Entity ListRU

Also known as: 308 ARZ

Open Joint Stock Company 680 Aircraft Repair PlantBIS Entity ListRU

Also known as: 680 ARZ

Open Joint Stock Company 720 Special Flight Support Equipment Repair PlantBIS Entity ListRU

Also known as: 720 RZ SOP

Chinese Flight Test EstablishmentBIS Entity ListCN

Also known as: 630 Institute of China Aeronautical Research Institute, Aviation Industry Test Flight Center, AVIC Flight Test Center +3 more

Joint Stock Company 502 Military-Technical Property Repair PlantBIS Entity ListRU

Also known as: AO 502 ZRVTI, JSC 502 Military-Technical Property Repair Plant, JSC 502 ZRVTI +3 more

Chinese Academy of Science, Center for Excellence in Quantum Information and Quantum PhysicsBIS Entity ListCN

Also known as: Collaborative Innovation Center for Frontiers of Quantum Information and Quantum Technology, Quantum Innovation Institute, Quantum 2011

Address 01BIS Entity ListCN
Address 02BIS Entity ListCN
Address 03BIS Entity ListCN
Address 04BIS Entity ListCN
Address 05BIS Entity ListCN
Address 06BIS Entity ListCN
Address 07BIS Entity ListCN
Address 08BIS Entity ListCN
Address 09BIS Entity ListCN
Address 10BIS Entity ListCN
Address 01BIS Entity Listturkey
China Aerospace Science and Technology Corporation (CASC) 9th Academy 13 Research InstituteBIS Entity ListCN

Also known as: 13th Institute, Beijing Institute of Aerospace Control Devices (BIACD), 230 Factory +1 more

Chengdu Yaguang Electronics Co., Ltd.BIS Entity ListCN

Also known as: Chengdu Yaguang, Chengdu OPTO Electronics Co., Ltd., 970 Factory

Space Star Technology Co., Ltd.BIS Entity ListCN

Also known as: Space star technology Co., LTD, Aerospace Steel Technology Co., Ltd., Aerospace Star Technology Co., Ltd. +9 more

TG Training 2023 FZCOBIS Entity ListAE

Also known as: TGT23

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 201 Research InstituteBIS Entity ListCN

Also known as: Aerospace Science and Technology Defense Technology Research and Experimental Center

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research InstituteBIS Entity ListCN

Also known as: Beijing Radio Measurement and Testing Institute, Beijing Institute of Radio Metrology and Measurement

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research InstituteBIS Entity ListCN

Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research InstituteBIS Entity ListCN

Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research InstituteBIS Entity ListCN

Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research InstituteBIS Entity ListCN

Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research InstituteBIS Entity ListCN

Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics

Screening Sources

Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.

OFAC SDN

United States

18,772

Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.

EU CFSP

European Union

30,143

EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.

UN Security Council

United Nations

1,005

UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.

DFAT (Australia)

Australia

3,715

Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.

BIS Consolidated Screening

United States

25,473

Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.

OpenSanctions

Multi-jurisdiction

69,813

Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.

Top Sanctioned Countries

Countries with the most sanctioned entities across all screening sources.

1Russia

8,299 entities

2Pakistan

4,589 entities

3China

2,422 entities

4Iran

2,109 entities

6Turkey

1,550 entities

7United Arab Emirates

1,133 entities

9Syria

1,006 entities

10Ukraine

803 entities

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Denied Party Screening & Sanctions Search — OFAC, EU, UN, BIS CSL | Open Gov by Base