Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
22.12.2025
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Country:
AT
Address:
A-1040 Argentinierstrasse 35/6, Vienna
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
22.12.2025
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Country:
CN; HK
Address:
52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen; Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong
Remark:
See alternate address under Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
22.12.2025
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Country:
CN
Address:
RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen, Guangdong, 518033
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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8198
List date:
22.12.2025
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Remark:
wife of Saddam Hussein al-Tikriti
Program:
IRAQ2
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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:
22.12.2025
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Country:
HK; TW
Address:
7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon; 8F, No. 431, Da-You Road, Taoyuan; Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1, Taoyuan; Room 1213 Chui King House, Choi Hung Estate, Kowloon
Remark:
See alternate addresses under Taiwan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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8199
List date:
22.12.2025
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Country:
CA
Address:
146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2
Program:
CUBA
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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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8200
List date:
22.12.2025
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Country:
IT
Address:
Piazza Trieste, 11, Mortara; Via Milanese, 5, 20099 Sesto San Giovanni, Milan
Remark:
Italian Fiscal Code: DRMTMN54H07Z301T
Program:
SDGT
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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:
22.12.2025
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Country:
HK
Address:
Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux Road, Central
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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8202
List date:
22.12.2025
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Country:
IT
Address:
Via Garibaldi, 70, San Zenone al Po, Pavia; Via Manzoni, 33, Cinisello Balsamo, Milan
Program:
SDGT
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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:
22.12.2025
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Country:
HK
Address:
338 Queen's Road, Central
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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8203
List date:
22.12.2025
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Country:
DZ; IT
Address:
Rue Mohamed Khemisti, 6, Annaba; Via Genova, 121, Naples; Vicolo Duchessa, 16, Naples
Program:
SDGT
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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:
22.12.2025
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Country:
HK
Address:
Room 604, Kalok Building, 720 Nathan Road, Kowloon
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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8204
List date:
22.12.2025
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Country:
IT
Address:
Via S. Biagio, 32, Sant'Anastasia, Naples; Via S. Biagio, 35, Sant'Anastasia, Naples
Program:
SDGT
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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:
22.12.2025
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Country:
HK
Address:
Room 1213, Chui King House, Choi Hung Estate, Kowloon
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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8205
List date:
22.12.2025
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Country:
IT
Address:
Milan; Via D. Fringuello, 20, Rome
Program:
SDGT
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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:
22.12.2025
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Country:
IR
Address:
No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Tehran; Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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8207
List date:
22.12.2025
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Country:
IT
Address:
Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Via Porte Giove, 1, Mortara, Pavia
Program:
SDGT
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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:
22.12.2025
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Country:
IR
Address:
Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh Crossroad, No. 35, Floor 5, No. 8, Tehran
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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8208
List date:
22.12.2025
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Country:
IT
Address:
Via Padova, 82, Milan
Program:
SDGT
|
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:
22.12.2025
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Country:
IR
Address:
Sohrivardi Street No. 35, Tehran
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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