Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10410 List date: 29.07.2026	AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES AL-SHAHID CORPORATION BONYAD-E SHAHID BONYAD-E SHAHID VA ISARGARAN BONYAD SHAHID ES-SHAHID IRANIAN MARTYRS FUND MARTYRS FOUNDATION SHAHID FOUNDATION SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION	Country: IR Address: P.O. Box 15815-1394, Tehran, 15900 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: 29.07.2026	Chengdu Empyrean Chengdu Huada Chengdu Huada Jiutianke Technology Co., Ltd.	Country: CN Address: No. 518, Guoxin Avenue, Shuangliu District, Chengdu	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
	10411 List date: 29.07.2026	AL-MUA'ASSAT AL-SHAHID AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID FOUNDATION AL-SHAHID ORGANIZATION HIZBALLAH MARTYRS FOUNDATION ISLAMIC REVOLUTION MARTYRS FOUNDATION LEBANESE MARTYR ASSOCIATION LEBANESE MARTYR FOUNDATION MARTYRS FOUNDATION IN LEBANON MARTYRS INSTITUTE	Country: LB Address: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, Beirut 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	Chengdu Nanolighting Technology Co., Ltd. Chengdu Skyverse Technology Co., Ltd.	Country: CN Address: Room 1307, Floor 13, Unit 1, Building 1, No. 99 Tianfu 2nd Street, Chengdu	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
	10412 List date: 29.07.2026	AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS FOUNDATION PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND	Country: LB 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	CAS IME CAS Institute of Microelectronics CAS Microelectronics Institute Chinese Academy of Sciences Institute of Microelectronics IME CAS IMECAS Institute of Microelectronics of the Chinese Academy of Sciences	Country: CN Address: #3 Beitucheng West Road, Chaoyang District, Beijing; No. 3, North Tucheng West 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
	10413 List date: 29.07.2026	AL-SHAHID SOCIAL ASSOCIATION EDUCATIONAL DEVELOPMENT ASSOCIATION GOODWILL CHARITABLE ORGANIZATION, INC.	Country: US Address: 13106 Warren Ave. Suite #4, Dearborn, MI, 48126; PO Box 1794, Dearborn, MI, 48126 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	DJEL Dongfang Jingyuan Electron Co., Ltd. Dongfang Jingyuan Electron Limited Dongfang Jingyuan Micro-Electronic Technology (Beijing) Co., Ltd. Oriental Crystal Microelectronics Technology (Beijing Co., Ltd.) Oriental Crystal Source	Country: CN Address: Building 12, Yard 156, Jinghai 4th Road, Economic and Technological Development Zone, Beijing, 100001; No. 156 Jinghai 4th Road, Building 12, Beijing Economic and Technological Development Zone, Beijing; No. 156 Jinghai 4th Road, Building A4, Beijing Economic and Technological Development Zone, Beijing; Room 301F, Block C, Yingdali Technology Digital Park, Futian Free Trade Zone, Fubao Street, Futian District, Shenzhen	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
	10414 List date: 29.07.2026	ALEIK, Kassem ALIQ, Hajj Qasim 'ALIQ, Qasem ALIQ, Qasim 'ULAYQ, Qasim	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	Guangzhou Empyrean Guangzhou Huada Guangzhou Huada Jiutian Technology Co., Ltd.	Country: CN Address: Room 1006, Building A, No. 18 Keke Avenue, Huangpu District, Guangzhou	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
	10415 List date: 29.07.2026	AL-SHAMI, Ahmad	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	Guowei Group Guowei Group (Shenzhen) Co., Ltd. SMIT Group SMIT Shenzhen	Country: CN Address: Room 22A, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Nanshan District, Shenzhen	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
	10416 List date: 29.07.2026	AL-QARD AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION KARADH AL-HASSAN	Country: LB Address: Beirut 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	Hefei Naura Hefei Naura Microelectronics Hefei Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: 2nd Floor, Building A, Electronic Factory, West of Tianzhushan Avenue and South of Shuofang Road, Airport Economic Demonstration Zone, Hefei	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	Hefei Zhihui Semiconductor Application Technology Co., Ltd.	Country: CN Address: Electronic Factory Building A, West of Tianzhushan Avenue and South of Shuofang Road, Hefei Airport Economic Demonstration Zone, Hefei Economic and Technological Development Zone, Hefei	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
	10463 List date: 29.07.2026	FATAH AL-ISLAM	Country: LB Address: Nahr al-Barid Palestinian refugee camp 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	Hefei Zhiwei Microelectronics Co., Ltd.	Country: CN Address: 2nd Floor, Building B, Hefei Zhiwei Semiconductor Co., Ltd., No. 3699 Dayu Road, Xinzhan District, Hefei	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
	10465 List date: 29.07.2026	AL QODS IRGC-QF IRGC-QUDS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE JERUSALEM FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) QODS FORCE QODS (JERUSALEM) FORCE OF THE IRGC QUDS FORCE SEPAH-E QODS SEPAH-E QODS (JERUSALEM FORCE)	Country: IR; SY Address: Tehran Program: ELECTION-EO13848; FTO; IFSR; IRAN-HR; IRGC; 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	Hefei Zhiwei Semiconductor Co., Ltd.	Country: CN Address: No. 3699 Dayu Road, Xinzhan District, Hefei	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
	10468 List date: 29.07.2026	GALINDO, Gabriel GORDO LINDO ZULUAGA LINDO, Francisco Javier	Country: CO Address: Calle 10 No. 46-45, Cali; Calle 9 No. 28-50, Piso 3, Cali; c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota Program: SDNT	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.