Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.07.2026	Joint Stock Company Ilyushin Aviation Complex PAO Ilyushin	Country: RU Address: 2 Tupolev Street, Zhukovsky, Moscow Oblast, 140185; 45G Leningrad Prospect, Moscow, 125190	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
	10374 List date: 29.07.2026	AL-TIKRITI, Ahmad Watban Ibrahim Hasan AL-TIKRITI, Ahmed Watban Ibrahim Hasan MUHAWDAR, 'Imad 'Udi	Country: SY; YE Address: Al-Hadda Hotel, Sana'a; Al-Ra'is Building, Mina Street, Tartus, Tartus; Jirmanah Neighborhood, Damascus Program: IRAQ2	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: 29.07.2026	NEOBIT, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT	Country: RU Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220	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
	10375 List date: 29.07.2026	AL-AHMAD, Ahmad Muhammad Yunis AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah AL-BARRANI, Ahmad Muhammad Al-Abdullah	Country: SY Address: Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus Remark: passport place of issue: Al-Anbar, Iraq Program: IRAQ2	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: 29.07.2026	AccoTest Technology Co., Ltd. (Hong Kong)	Country: CN; HK Address: Rm 211 2/F MIRROR CTR, Tsim Sha Tsui East, Hong Kong	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
	10376 List date: 29.07.2026	AL-AHMAD, Sa'ad Muhammad Yunis	Country: SY Address: Damascus Program: IRAQ2	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: 29.07.2026	ACM Research (Shanghai) ACMSH ACM Shanghai Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. Shengmei Shanghai	Country: CN Address: 604-1 IC Design Building, No. 33 Xinda Road, Wuxi; About 170 meters northeast of the intersection of Luwu Highway and Xinyuan South Road, Pudong New District, Shanghai; Building 4, No. 1690 Cailun Road, Zhangjiang High-Tech Park, Shanghai	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
	10377 List date: 29.07.2026	AL-AZAWI, Hatem Hamdan	Country: IQ Address: Deli Abbas; Diyali, Al-Khalis Sector Program: IRAQ2	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: 29.07.2026	Beijing E-Town Semiconductor Technology Co., Ltd. Beijing Yitang Semiconductor Technology BEST BEST Semiconductor Yitang Semiconductor	Country: CN Address: Building 8, No. 28 Jinghai 2nd Road, Beijing; Floor 4-5, Building D, Import and Export Commodity Exhibition and Trading Center, at the intersection of Dongfang Avenue and Dayu Road, Xinzhan District, Hefei; No. 601 and 605, Building A, Huaxin Headquarters Base, No. 426 Gaoxin Avenue, Wuhan; No. 9 Ruihe West 2nd Road, Beijing; Room 706, IC Design Building A 33-2, Xinda Road, Xinwu District, Wuxi; Rooms 610 and 611, 6th Floor, Main Building, Customs Clearance Service Center, No. 5 Tonghai 1st Road, Xiliu Street Office, Xi'an	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
	10378 List date: 29.07.2026	AL-DURI, Thabet	Country: IQ; SY Address: Karkh District, Baghdad; Rukan al-Din Program: IRAQ2	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: 29.07.2026	Beijing Guangke Xintu Technology Co., Ltd.	Country: CN Address: 3101 Floor 31, Building 1, No.22 Courtyard, Ronghua M. Road, Beijing Economic Technology Development Zone, Beijing, 100000; No. 22, Ronghua Middle Road, Room 3101, 31F, Building 1, Beijing Economic and Technological Development Zone, 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
	10380 List date: 29.07.2026	ABU AKRAM ABU FIRAS AL-RAWI, Fawzi Isma'il Al-Husayni AL-RAWI, Fawzi Mutlaq	Country: SY Address: SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS; SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS Title: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY 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: 29.07.2026	Beijing Guowei Integration Technology Co., Ltd.	Country: CN Address: 10th Floor, Building 1, No. 24, Jiuxianqiao Middle Road, Chaoyang District, 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
	10381 List date: 29.07.2026	CAZARES GASTELLUM, Victor Emilio CAZARES GASTELUM, Victor Emilio CAZARES SALAZAR, Victor Emilio CAZAREZ GASTELUM, Victor CAZAREZ SALAZAR, Victor Emilio EL LICENCIADO EL VIEJO	Country: MX Program: SDNTK	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: 29.07.2026	Beijing Huada Jiutian Technology Co., Ltd. BGI Jiutian Empyrean Empyrean Technology Huada Empyrean Huada Jiutian	Country: CN Address: 2nd Floor, Building A, No. 2, Lizezhong 2nd Road, Chaoyang District, 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
	10382 List date: 29.07.2026	ARRAIZA BETANCUR, Mario Jorge CORDON, Mario EL GORDO HIPER PAREDES CORDOVA, Jorge Mario PAREDEZ CORDOVA, Jorge Mario	Country: GT Address: Morazan El Progreso Program: SDNTK	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: 29.07.2026	Beijing Huafeng Electronic Equipment Co., Ltd.	Country: CN Address: 10/F, 2 Bldg., 1# Haiying Rd., Fengtai Dist., Beijing, 100070	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
	10383 List date: 29.07.2026	HAJI SHABBAZ HAJI SHAHBAZ HAJI SHAHBAZ KOOCHI HAN, Cellat HAN, Sahbaz KHAN GALAT KHAN, Shahbaz KHAN JALAT KHAN, Shahbaz KHAN, Shahbaz KHAN ZADRAN, Shahbaz KOCHI, Haji Shahbaz Khan KOOCHI, Shahbaz ZADRAN, Haji Shabaz ZADRAN, Haji Shahbaz ZADRAN, Shabbaz ZADRAN, Shahbaz	Country: AE; DE; ES; PK Address: Dubai; Hanover; Peshawar; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar Program: SDNTK	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: 29.07.2026	AccoTEST AccoTEST BU. of Huafeng Test & Control Co., Ltd. Beijing Huafeng Test & Control Technology Co., Ltd. HFTC	Country: CN Address: 101, 102, 103, Floor 5, 1, Building 5, No.9 Courtyard, Fenghao E. Road, Haidian District, Beijing, 100094; 1102, Tianan Smart City A3, No. 228 Linghu Avenue, Xinwu District, Wuxi, Jiangsu; 1603-1604, Mega Plaza, No. 1027 Changning Road, Changning District, Shanghai; 17th Floor, Building 2, Qimeng Cross-border Xiangfu Park, No. 116 Xianghong Road, Gongshu District, Hangzhou, Zhejiang; Building 5, IC Park, No.9 Fenghao East Road, Haidian District, Beijing, 100094; Room 414, No. 1, 88 Shengrong Road, Pudong New Area, Shanghai; Room 805, Lianyi Center, No. 83 Mingguang Road, Weiyang District, Xi'an, Shaanxi; Room A1-309, Tower Building, Ascendas Innovation Park, No. 388 Xinping Street, Suzhou Industrial Park, Suzhou, Jiangsu; Shenzhen Software Park, Keji Middle 2nd Road, Nanshan District, Shenzhen, Guangdong	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
	10384 List date: 29.07.2026	ALIZAI, Haji Azizullah AZIZULLAH, Haji	Country: AF Address: Kabul; Lashkar Gah, Helmand Province; Musa Qala District, Helmund Province; Musa Qaleh District, Helmand Province; Yatim Chah Program: SDNTK	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
24037 results found.