Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.07.2026	Beijing Jingyuan Microelectronics Technology Co., Ltd. Casue Zhongke Jingyuan Microelectronics Technology (Beijing) Co., Ltd.	Country: CN Address: No. 156, Jinghai 4th Road, Building 12, 5th Floor, 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
	10385 List date: 29.07.2026	BARTH, Frederik Heinz	Country: DE Address: Kientzheimer Strasse 1, Schwendi, 88477 Remark: Occupation: Chemist 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 Kaishitong Semiconductor Co., Ltd. Beijing Kingstone Semiconductor	Country: CN Address: 3rd Floor, Block A2, Digital Manor, No. 1 Disheng West Road, Beijing Economic and Technological Development Zone, Beijing; Floor 1, Building 2, No. 15, Jingsheng South 4th Street, Beijing Economic and Technological Development Zone (Tongzhou), 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
	List date: 29.07.2026	Beifang Huachuang Microelectronics Equipment Beijing Naura Beijing Naura Microelectronics Beijing Naura Microelectronics Equipment Co., Ltd. Beijing Naura Microele Eq Co. Northern Huachuang Microelectronics Equipment	Country: CN Address: No. 1 Jiuxianqiao East Road, Chaoyang District, Beijing; No. 8, Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing; Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu 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
	10386 List date: 29.07.2026	CARTEL DEL GOLFO CDG GULF CARTEL OSIEL CARDENAS-GUILLEN ORGANIZATION	Country: MX Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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 Naura Semiconductor Equipment Co., Ltd.	Country: CN Address: Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu 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
	10388 List date: 29.07.2026	FADJR INDUSTRIES GROUP FAJR INDUSTRIES GROUP IFP INDUSTRIAL FACTORIES OF PRECISION-MACHINERY INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INSTRUMENTATION FACTORY PLANT MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP	Country: IR Address: P.O. Box 1985-777, 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: 29.07.2026	Beijing Qixing Flowmeter Co., Ltd. Beijing Sevenstar Flowmeter Co., Ltd.	Country: CN Address: 4S01, 4th Floor, Building 1, No. 8 Wenchang Avenue, 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
	10389 List date: 29.07.2026	3MG MIZAN MACHINE MANUFACTURING GROUP	Country: IR Address: P.O. Box 16595-365, 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: 29.07.2026	Beijing Qixing Integrated Circuit Equipment Co., Ltd. Beijing Sevenstar Integrated Circuit Equipment Co., Ltd.	Country: CN Address: No. 6 Zhuyuan 3rd Street, Shunyi 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
	10391 List date: 29.07.2026	AGIR ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION IRAN'S REVOLUTIONARY GUARD CORPS IRAN'S REVOLUTIONARY GUARDS IRG IRGC ISLAMIC REVOLUTIONARY CORPS ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS ISLAMIC REVOLUTIONARY GUARDS CORPS ISLAMIC REVOLUTION GUARDS CORPS PASDARAN PASDARAN-E INQILAB PASDARN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD REVOLUTIONARY GUARDS SEPAH SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI SEPAH-E PASDARAN-E ENQELAB-E ESLAMI SEPAH-E PASDARAN ENGHELAB ISLAMI SEPAH PASDARAN THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION THE IRANIAN REVOLUTIONARY GUARDS	Country: IR; SY Address: Tehran Program: ELECTION-EO13848; FTO; HRIT-IR; IFSR; IRAN-HR; IRGC; NPWMD; 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 Shuoke Zhongkexin Electronic Equipment Co., Ltd. SemiCore ZKX	Country: CN Address: 1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District, Beijing; Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road, Changsha	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
	10392 List date: 29.07.2026	GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MODAFL MODSAF VEZARATE DEFA VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH	Country: IR Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran; PO Box 11365-8439, Pasdaran Ave., Tehran; West side of Dabestan Street, Abbas Abad District, Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO) Program: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024; 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 Nanolighting Technology Co., Ltd. Beijing Skyverse Technology Co., Ltd.	Country: CN Address: Room 101-18, Floor 1, Building B1, No. 3 Disheng Middle Road, 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
	10405 List date: 29.07.2026	DUARTE, Gentil SANTANILLA BOTACHE, Miguel SANTILLANA, Miguel Botache	Country: CO; VE Address: Caqueta Department; Guaviare Department Remark: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) 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 Zhongke Xin Electronic Equipment CETC Beijing Zhongke Xin Electronic Equipment Zhongkexin ZKX	Country: CN Address: No. 6, Xingguang 2nd Street, Zhongguancun Science and Technology Park, Tongzhou District, Beijing; Office Building No. 44, North Gate, No. 20 Fuxing Road, Haidian 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
	10408 List date: 29.07.2026	AL-SALAH AL-SALAH ASSOCIATION AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ISLAMIC FOUNDATION AL-SALAH ISLAMIC SOCIETY AL-SALAH ORGANIZATION AL-SALAH SOCIETY ISLAMIC AL SALAH SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY JAMI'A AL-SALAH JAMI'AT AL-SALAH AL-ISLAMI JAMMEAT EL-SALAH SALAH CHARITABLE ASSOCIATION SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION	Country: PS Address: Al-Maghazi, Gaza; Athalatheeniy Street, Gaza; Bureij, Gaza; Deir Al-Balah Camp, Gaza; Gaza City, Gaza; P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza; Rafah, Gaza 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	Changguang Jizhi Optical Technology Co., Ltd. Zetop	Country: CN Address: Building 1, No. 3033 Pudong Road, Changchun Economic and Technological Development Zone, Changchun	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
	10409 List date: 29.07.2026	AL-KARD, Ahmad AL-KIRD, Ahmad ALKURD, Ahmad AL-KURD, Ahmad Harb AL KURD, Ahmed AL-KURD, Ahmed Hard EL-KURD, Ahmed	Country: PS Address: Deir Al-Balah, Gaza 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	Changsha Zhichun Application Technology Co., Ltd.	Country: CN Address: No. 204, 2nd Floor, Building 1, Peak, Gushan Sports Park, Jinjiachong Road, Wangcheng District, Changsha	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
24037 results found.