Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10496 List date: 29.07.2026	GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM	Country: IR Address: No. 25, Valiasr St., Azadi Sq., 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 Jianke (Haining) Semiconductor Equipment Co., Ltd. Piotech Keyscience (Haining) Semiconductor Equipment Co., Ltd. Tuojing Jianke (Haining) Semiconductor Equipment Co., Ltd. Tuojing Keyscience (Haining) Semiconductor Equipment Co., Ltd.	Country: CN Address: Building 3, No. 8 Xinzhong Road, Haining Economic Development Zone, Jiaxing	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
	10566 List date: 29.07.2026	HARDAN, As'ad HARDAN, Assaad Halim HARDAN, Assad	Program: LEBANON	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	Clean Chip Clean Chip HK Qingxin Technology Co., Ltd.	Country: CN; HK Address: 15th Floor, Wan Zhaofeng Centre, 133 Hoi Bun Road, Kwun Tong, Kowloon, 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
	10568 List date: 29.07.2026	WAHAB, Wiyam WAHHAB, Wi'am WAHHAB, Wiam WIHAB, Wi'am WIHAB, Wiyam	Program: LEBANON	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	Quanjiao Nanda Optoelectronic Materials Ltd. Quanjiao Nata	Country: CN Address: No. 686-688, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou	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
	10569 List date: 29.07.2026	MAKHLOUF, Hafez MAKHLUF, Hafiz	Title: Colonel Program: LEBANON	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	Raintree Scientific Instruments (Shanghai) Corporation RSIC Scientific Instruments (Shanghai) Co., Ltd. Ruili Scientific Instruments (Shanghai) Co., Ltd.	Country: CN Address: Building 6, Zhangjiang Pioneer Park, No. 68 Huatuo Road, Pudong New Area, Shanghai; Building A8, No. 38 Dongsheng Road, Shanghai Xinfa Chuangyun Industrial Park (Northeast Gate 2), Pudong New Area, Shanghai; First Floor, Building 2, Chenghe Innovation Research Center, No. 48 Gubo Road, Pudong New District, Shanghai; No. 777, Jianshe West Road, Binhu District, Jiangsu Zhuosheng Microelectronics Co., Ltd., Binhu District, Wuxi	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
	10574 List date: 29.07.2026	BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM	Country: BY; CN; DE; LV; RU; UA Address: 73 Dzerzhinskogo Avenue, Minsk, 220116; GP 1 Apes Street, Riga, LV-1039; Oederweg 43, Frankfurt-am-Main, D-60318; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027; ul Pavlovskaya, 29, Kiev, 01135; ul Trevskaya, 20/1, Room 536, Moscow, 103789 Program: BELARUS	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	Raintree Microelectronics RSIC Microelectronics Ruili Microelectronics Equipment (Shanghai) Co., Ltd.	Country: CN Address: B1, 2nd Floor, No. 88 Taigu Road, Shanghai; Kailong Technology Building, Lane 3166, Longdong Avenue, Pudong New District, 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
	10575 List date: 29.07.2026	BELNEFTEKHIM USA, INC.	Country: US Address: 13 Branch St., # 213, Methuen, MA, 01844 Program: BELARUS	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	Feiyuan Gas Shandong Feiyuan Gas Co., Ltd.	Country: CN Address: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	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
	10581 List date: 29.07.2026	BAHMANYAR, Bahmanyar Morteza	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	AGM Gas Shanghai AGM Gas Co., Ltd.	Country: CN Address: Room 220, 2F, No. 1799-6, Wuzhong Road, Minhang District, 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
	10582 List date: 29.07.2026	DASTJERDI, Ahmad Vahid VAHID, Ahmed Dastjerdi	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	Shanghai Aipusi Precision Equipment Co., Ltd.	Country: CN Address: Room 402, Building 1, No. 170 Zihai Road, Minhang District, 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
	10583 List date: 29.07.2026	ESMAELI, Reza-Gholi	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	Shanghai Feiai Technology Co., Ltd.	Country: CN Address: Room 204A, Building 5, No. 600 Ningqiao Road, 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
	List date: 29.07.2026	Shanghai Empyrean Shanghai Huada Shanghai Huada Jiutian Information Technology Co., Ltd.	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area; Floor 10, Building C, No. 1867, Zhongke Road, Pudong 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
	10584 List date: 29.07.2026	SALAMI, Hoseyn SALAMI, Hossein SALAMI, Hussayn SALIMI, Hosein	Country: IR Address: Tehran Title: Commander-in-Chief of the Islamic Revolutionary Guard Corps 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
24037 results found.