Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 10.02.2026	Golsad Import-Export Golsad Istanbul Trading	Country: TR Address: Yesil Tulumba A, Istanbul, 34134	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21549 List date: 10.02.2026	YAODONG, Yue YUE, Richard	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: 10.02.2026	Guangzhou Nanolighting Technology Co., Ltd. Guangzhou Skyverse Technology Co., Ltd.	Country: CN Address: Room 406-502, No. 1 Yichuang Street, Huangpu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21550 List date: 10.02.2026	ZHOU, Carol	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
	21552 List date: 10.02.2026	COSAILING BUSINESS TRADING COMPANY LIMITED	Country: CN Address: 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao 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: 10.02.2026	Hefei Kaishitong Semiconductor Co., Ltd. Hefei Kingstone Semiconductor	Country: CN Address: Room 102-3, R&D Building, Xinqiao Integrated Circuit Technology Park, No. 1 Shuofang Road, Airport Economic Demonstration Zone, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21553 List date: 10.02.2026	MKS INTERNATIONAL MKS INTERNATIONAL CO. LTD. MKS INTERNATIONAL GROUP	Country: IR Address: Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran; PO BOX 14155-4618, 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: 10.02.2026	Incoff Aerospace S.R.O. Incoff Group	Country: SK Address: Mestska Cast Dubravka, Bratislavsky, 84101	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21554 List date: 10.02.2026	ROYAL PEARL CHEMICAL ROYAL PEARL GENERAL T.R.D. ROYAL PEARLS ROYAL PEARLS GENERAL TRADING	Country: AE Address: Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382; PO Box 74382, Dubai 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: 10.02.2026	Antonio Achurra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Jesus Alberto Acosta		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Rogelio Acosta-Moctezuma		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Atallah Adwani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Aero Systems Aviation Corp.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Aero Systems Aviation Corp.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Aero Systems Pte. Ltd.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Aero Systems Pte. Ltd.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Aero Systems, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Aero Systems, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 10.02.2026	Guillermo Aguilar-Medina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23527 results found.