Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17187 List date: 19.04.2026	MAGLES SHOURA AL-MUJAHDDIN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDEEN MAJLIS SHURA AL-MUJAHIDIN MSC MUJAHIDEEN SHURA COUNCIL MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM	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
	List date: 19.04.2026	IFLYTEK	Country: CN Address: National Intelligent Speech High-tech Industrialization Base, No. 666, Wangjiang Road West, Hefei, Anhui	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
	17188 List date: 19.04.2026	KHRYAKOV, Aleksandr Vitaliyovych KHRYAKOV, Alexander KHRYAKOV, Alexander Vitaliyovych KHRYAKOV, Alexandr KHRYAKOV, Oleksandr KHRYAKOV, Oleksandr Vitaliyovych	Country: UA Address: Donetsk Program: UKRAINE-EO13660	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: 19.04.2026	Kashgar Prefecture Public Security Bureau Kashi Prefecture Public Security Bureau	Country: CN Address: Youmulake Xiehai'er Rd., Kashgar ('Kashi') City, XUAR, Kashgar	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
	17189 List date: 19.04.2026	ABU SULTAN AL-'ALI, Hamad Hamid AL-'ALI, Hamid Hamad AL-'ALI, Hamid Hamad Hamid	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
	List date: 19.04.2026	Megvii Technology	Country: CN Address: 3rd Floor, Block A, Rongke Information Center, No. 2 South Road, Haidian District, Beijing; Floor 3rd Unit A Raycom Infotech Park, No 2 Kexueyuan, Beijing	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
	17208 List date: 19.04.2026	AL CHAREKH, Abdul Mohsen Abdallah Ibrahim AL-NAJDI, Abd-al-Latif AL-NASR, Sanafi ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHARIKH, Abd-al-Muhsin Abdallah AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim KARIMI, Ali	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
	List date: 19.04.2026	Shihezi Municipality Public Security Bureau	Country: CN Address: 209 N. Fourth Rd., XUAR, Shihezi, 832000	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
	17213 List date: 19.04.2026	IMANIRAD, Mohammad Javad	Remark: (Linked To: ALUMINAT) Program: IFSR; NPWMD	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: 19.04.2026	Tacheng Prefecture Public Security Bureau	Country: CN Address: Tuanjie Rd., XUAR, Tacheng, 834700	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
	17214 List date: 19.04.2026	IMANIRAD, Arman	Remark: (Linked To: ALUMINAT) Program: IFSR; NPWMD	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
	17215 List date: 19.04.2026	ZAKHARCHENKO, Alexander	Program: UKRAINE-EO13660	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: 19.04.2026	Tumushuke Municipal Public Security Bureau Tumxuk Municipal Public Security Bureau	Country: CN Address: Qian Hai West Rd., XUAR, Tumushuke, S21866	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: 19.04.2026	Turfan Municipality Public Security Bureau Turpan Municipality Public Security Bureau	Country: CN Address: 2447 Gaochang N. Rd., Gaocheng District, XUAR, 838000	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
	17223 List date: 19.04.2026	SPND THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH	Country: IR Address: Tehran Program: IFSR; NPWMD	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: 19.04.2026	Urumqi Municipal Public Security Bureau	Country: CN Address: 339 Hebei East Rd., XUAR, Urumqi; New China North Road, XUAR	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
	17225 List date: 19.04.2026	HOSSEINI, Sayyed Jabar	Remark: (Linked To: LINER TRANSPORT KISH) Program: IFSR; 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
	List date: 19.04.2026	Wujiaqu Municipality Public Security Bureau	Country: CN Address: 676 Changan W. Rd., XUAR, Wujiaqu, 831300	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
	17226 List date: 19.04.2026	CASPIAN AIR CASPIAN AIRLINES	Country: IR Address: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran Program: IFSR; 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
	List date: 19.04.2026	Xiamen Meiya Pico Information Co. Ltd.	Country: CN Address: Meiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujian, Xiamen; No. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashi; Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqi	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
23656 results found.