Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.07.2026	Huafeng Test & Control Technology (Tianjin) Co., Ltd.	Country: CN Address: 1201 Chuanbo Road, Sino-Singapore Eco-city, Binhai New Area, Tianjin, 300480; 1201 Chuanbo Road, Zhongxin Ecological City, Binhai, Tianjin, 300480	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
	10469 List date: 29.07.2026	CUCO VANOY MURILLO, Ramiro VANOY RAMIREZ, Ramiro	Country: CO Address: Carrera 86 No. 13B-89, Apt. 302F, Cali 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
	List date: 29.07.2026	Beijing Huahai Qingke Beijing Hwa Tsing Huahai Qingke (Beijing) Technology Co., Ltd. Hwa Tsing (Beijing) Technology Co., Ltd.	Country: CN Address: Room 1107, Floor 11, Building 40, No.1 Courtyard, Disheng North Street, Beijing; Room 505, Floor 5, Building 40, 1st Courtyard, Disheng North 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
	10473 List date: 29.07.2026	SOCIEDAD SUPERDEPORTES LTDA.	Country: CO Address: Carrera 10 No. 93A-29, 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
	List date: 29.07.2026	Guangzhou Huahai Qingke Guangzhou Hwa Tsing Huahai Qingke (Guangzhou) Semiconductor Co., Ltd. Hwa Tsing (Guangzhou) Semiconductor Co., Ltd.	Country: CN Address: Room 508, Building A, No. 136 Kaiyuan Avenue, , 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
	10475 List date: 29.07.2026	AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahad AL-KHASHIBAN, Fahad H.A. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHOSHIBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad Muhammad A. AL-KHOSIBAN, Fahad H.A. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz KHASHAYBAN, Fahad H.A. KHASIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHESHAYBAN, Fahad H.A. KHUSHAIBAN, Fahd RAHMAN, Abdur Abu RAHMAN, Abu Abdur THABET, Shaykh THABIT, Abu THABIT, Shaykh Abu	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	Huahai Qingke (Shanghai) Semiconductor Co., Ltd. Hwa Tsing (Shanghai) Semiconductor Co., Ltd. Shanghai Huahai Qingke Shanghai Hwa Tsing	Country: CN Address: 2nd Floor, 979 Yunhan Road, Lingang Innovation Zone, 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
	10476 List date: 29.07.2026	ABDULLAH, Abu AL-SAGHIR, Mohd AL-SUGAIR, Muhammad 'Abdallah Salih AL-SUGAYER, Muhammad AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih BAKR, Abu SUGHAYR, Muhammad 'Abdallah Salih	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	Huahai Qingke Huahai Qingke Technology Co., Ltd. Hwa Tsing Hwa Tsing Technology Co., Ltd.	Country: CN Address: Building 8, Haihe Creative Center, No. 9 Juxing Road, Jinnan District, Tianjin; Electronics Factory R&D Building, west of Zhushan Avenue and south of Shuofang Road, Hefei; No. 11, Juxing Road, Xianshuigu Town, Jinnan District, Tianjin; Room 362, Floor 18, Building B4, Wuhan Future Science and Technology City Overseas Talents Area, 999 Gaoxin Avenue, Wuhan	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
	10477 List date: 29.07.2026	AL NAJI, Abu Al Bara'a AL TAHI, Abdulrahim AL TAHLI, Abd Al-Rahim AL-TALAHI, Abe Al-Rahim AL-TALHI, 'Abd al-Rahim AL-TALHI, Abd' Al-Rahim Hamad AL-TALHI, Abdul Rahim AL-TALHI, 'Abdul-Rahim Hammad AL-TALHI, Abdul Rahim Hammad Ahmad ALTALHI, Abdulrheem Hammad A AL-TALJI, 'Abd-Al-Rahim AL-TALJI, Abdulrahim JUNAYD, Shuwayb RAHIM, Abdul	Country: SA Address: Buraydah 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 Jianguang Asset Management Co., Ltd. JAC Capital	Country: CN Address: Floor 8, Beijing International Club Office Tower A, No.21 Jian Wai Avenue, Chaoyang District, Beijing; Room 9-46, Building 6, Ronghui Garden, Linkong Economic Core Zone, 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
	10479 List date: 29.07.2026	REZAIE, Morteza REZAI, Morteza	Program: IFSR; 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	Jiangsu Nata Optoelectronic Material Co., Ltd. Nanda Nanda Chem Nanda Optoelectronic Nata Nata Chem Nata Optoelectronic	Country: CN Address: No. 67, Pingsheng Road, Shengpu, Suzhou Industrial Park, Suzhou	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
	10480 List date: 29.07.2026	AHMADIAN, Ali Akbar AHMADIYAN, Ali Akbar	Program: IFSR; 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	Jiangsu Qiwei Semiconductor Equipment Co., Ltd.	Country: CN Address: No. 2015, Linyang Road, Qidong Economic Development Zone, Qidong	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
	10481 List date: 29.07.2026	SALIMANI, Qasem SOLAIMANI, Qasem SOLEIMANI, Qasem SOLEMANI, Qasem SOLEYMANI, Ghasem SOLEYMANI, Qasem SULAIMANI, Qasem SULAYMAN, Qasim SULEMANI, Qasem	Program: IFSR; 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	Jiangsu Zhichun System Integration Co., Ltd.	Country: CN Address: No. 500, Linyang Road, Qidong Economic Development Zone, Qidong, Jiangsu	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
	10483 List date: 29.07.2026	HEJAZI, Mohammad	Program: IFSR; 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	Kingstone Hong Kong Kingstone Technology Hong Kong Limited	Country: CN; HK Address: Unit 12, 11/F, Metro Centre II, Number 21 Lam Hing Street, Kowloon Bay, 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
	List date: 29.07.2026	Nanda Optoelectronic Semiconductor Nanda Optoelectronic Semiconductor Materials Co., Ltd. Nanda Semiconductor Nata Optoelectronic Semiconductor Nata Semiconductor	Country: CN Address: No. 117, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou, Anhui; No. 686-688, Xincheng Avenue, Quanjiao County, Chuzhou, 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
24037 results found.