Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10485 List date: 29.07.2026	AL-ATTABI, Hameid Thajeil Wareij AL-SHAYBANI, Abu Mustafa AL-SHAYBANI, Hamid AL-SHEBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHEIBANI, Hamid Thajeel AL-SHEIBANI, Mustafa THAJIL, Hamid	Country: IR Address: Tehran Program: IRAQ3	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	Nanjing Empyrean Nanjing Huada Nanjing Huada Jiutianke Technology Co., Ltd.	Country: CN Address: Tower A, 8th floor, Chuangzhi Building, No.17 Xinghuo Rd., Gaoxin District , Nanjing	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
	10486 List date: 29.07.2026	ORGANISATION DE REHABILITATION TAMOULE ORGANISATION PRE LA REHABILITATION TAMIL ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORT FRANCE TAMILISCHE REHABILITATION ORGANISATION TAMIL REHABILITATION ORGANIZATION TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TRO TRO DANMARK TRO ITALIA TRO NORGE TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA WHITE PIGEON WHITEPIGEON	Country: AU; BE; CA; CH; DE; DK; FI; FR; GB; IT; LK; MY; NL; NO; NZ; SE; US; ZA Address: 1079 Garratt Lane, London, SW17 0LN; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement, Paris, 75018; 356 Barkers Road, Hawthorn, Victoria, 3122; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road, Colombo 7; 517 Old Town Road, Cumberland, MD, 21502; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT, Wheelers Hill, 3150; 9/1 Saradha Street, Trincomalee; Address Unknown; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai, Batticaloa; Box 4254, Knox City, VIC, 3152; Box 44, Tumba, 147 21; Gruttolaan 45, BM landgraaf, 6373; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079, Vejile, 7100; M.G.R. Lemmens, str-09, BM Landgraff, 6373; No. 6 Jalan 6/2, Petaling Jaya, 46000; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212, Vejile, 7100; P.O. Box 4742, Sofienberg, Oslo, 0506; P.O. Box 82, Herning, 7400; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018, Emmenbrucke, 6021; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51, Lucerne, 6005; Via Dante 210, Palermo, 90141; Voelklinger Str. 8, Wuppertal, 42285; Warburgstr. 15, Wuppertal, 42285 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	Beifang Huachuang Naura Naura Science & Technology Group Naura Technology Group Co., Ltd. Northern Huachuang	Country: CN Address: No. 1 Jiuxianqiao East 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
	10488 List date: 29.07.2026	GHORB KHATAM KHATAM AL-ANBYA KHATAM OL AMBIA KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH	Country: IR Address: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 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	Ningbo Nanda Optoelectronic Materials Ltd. Ningbo Nata Ningbo NTU Ningbo NTU Optoelectronics	Country: CN Address: No. 233, Yangzhou'ao Road, Chaiqiao Street, Beilun District, Ningbo	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
	10489 List date: 29.07.2026	ORIENTAL OIL KISH	Country: AE; IR Address: Dubai; Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran 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	Northern Integrated Circuit Innovation Center Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd. Semiconductor Technology Innovation Center (Beijing) Corp. STIC STIC BJ STIC Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd.	Country: CN Address: 34M3 plot of land in the core area of Beijing Economic and Technological Development Zone, Beijing; First Floor, Building 9, No. 18 Wenchang Avenue, 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
	10490 List date: 29.07.2026	GHARARGAH KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHORB KARBALA	Country: IR Address: No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran 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	Dongfang Jingyuanwei Electronic Science & Technology (Qingdao) Co., Ltd. Oriental Crystal Microelectronics Technology (Qingdao) Co., Ltd.	Country: CN Address: No. 9 Chengye Road, Room 306, 3rd Floor, Office Building, West Coast Comprehensive Bonded Zone, Qingdao; Room 306, Floor 3, No. 9 Chengye Road, Xihaian Integrated Free Trade Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000	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
	10491 List date: 29.07.2026	SEPASAD ENGINEERING COMPANY	Country: IR Address: No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran 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	Dongfang Jingyuanwei Electronic Science and Technology (Shanghai) Co., Ltd. Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.	Country: CN Address: Floor C, No. 888 Huanhu W. 2nd Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai; No. 888, Huanhu West 2nd Road, Building C, Lingang New Area, 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
	10492 List date: 29.07.2026	GHORB NOOH	Country: IR Address: P.O. Box 16765-3476, Tehran 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	Piotech Shenyang Tuojing Technology Co., Ltd. Tuojing Technology	Country: CN Address: A072, Floor 3, Building 3, International Enterprise Center Phase 3, No. 1 Guanggu Avenue, Wuhan; No. 1 Xinyuan Street, Shenyang; No. 900, Shuijia, Hunnan District, Shenyang; Room 217, 2nd Floor, Building 6, No. 16 Hongda North Road, Beijing; Room 403, Floor 4, Building 1, No. 501 Xuri Road, Lingang New Area, 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
	10493 List date: 29.07.2026	OMRAN SAHEL	Country: IR Address: Tehran 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	Piotech (Beijing) Co., Ltd. Tuojing (Beijing) Co., Ltd.	Country: CN Address: Room 217, Building 6, No. 16 Hongda 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
	10494 List date: 29.07.2026	SAHEL CONSULTANT ENGINEERS	Country: IR Address: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran; P.O. Box 16765-34, Tehran 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	Piotech (Shanghai) Co., Ltd. Tuojing (Shanghai) Co., Ltd.	Country: CN Address: Room 304, Building 10, No. 1211 Hongyin Road, Lingang New Area, 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
	10495 List date: 29.07.2026	HARA COMPANY HARA INSTITUTE	Country: IR Address: Tehran 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	Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd. Tuojing Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.	Country: CN Address: Building 2 and Building 3, No. 900, Shuijia, Hunnan District, Shenyang	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.