Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Hangzhou Hikvision Digital Technology Co., Ltd. Hikvision	Country: CN Address: 23rd Floor, Block A, Yingke Plaza, No. 217 Gaoxin Street, Gaoxin District, Urumqi; 700 Dongliu Road, Binjiang District, Hanzhou; No. 555 Qianmo Road, Binjiang District, Hangzhou, 310052	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
	16901 List date: 02 Oct 2026	LOUIE, Kevin Gim	Remark: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) Program: SDNTK	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: 02 Oct 2026	IFLYTEK	Country: CN Address: National Intelligent Speech High-tech Industrialization Base, No. 666, Wangjiang Road West, Hefei, 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
	16902 List date: 02 Oct 2026	LOUIE, Francine Denise LOUIE, Francine Denise Marie SAWYER, Francine Denise	Program: SDNTK	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: 02 Oct 2026	Kashgar Prefecture Public Security Bureau Kashi Prefecture Public Security Bureau	Country: CN Address: Youmulake Xiehai'er Rd., Kashgar ('Kashi') City, XUAR, Kashgar	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
	16903 List date: 02 Oct 2026	PRIMUS, Tramayne John	Remark: (Linked To: LEADING EDGE SOURCING CORPORATION) Program: SDNTK	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: 02 Oct 2026	Megvii Technology	Country: CN Address: 3rd Floor, Block A, Rongke Information Center, No. 2 South Road, Haidian District, Beijing; Floor 3rd Unit A Raycom Infotech Park, No 2 Kexueyuan, 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
	16904 List date: 02 Oct 2026	SOURCE1HERBS	Country: BB; CA Address: 14 Satjay Bridgetown Center, Victoria Street, Bridgetown; 301 Palm Beach Condominiums, Hastings, Christ Church; 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9; P.O. Box 3067, Holetown, St. James Program: SDNTK	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: 02 Oct 2026	Shihezi Municipality Public Security Bureau	Country: CN Address: 209 N. Fourth Rd., XUAR, Shihezi, 832000	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
	16905 List date: 02 Oct 2026	RESEARCH FX CONSULTANTS LIMITED	Country: CA Address: 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9; Box 831, Kirkland Lake, Ontario, P2N 3K4 Program: SDNTK	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: 02 Oct 2026	Tacheng Prefecture Public Security Bureau	Country: CN Address: Tuanjie Rd., XUAR, Tacheng, 834700	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
	16906 List date: 02 Oct 2026	LEADING EDGE SOURCING CORPORATION SOURCE1WELLNESS	Country: CA; PA Address: P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3; Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987 Program: SDNTK	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: 02 Oct 2026	Tumushuke Municipal Public Security Bureau Tumxuk Municipal Public Security Bureau	Country: CN Address: Qian Hai West Rd., XUAR, Tumushuke, S21866	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
	16907 List date: 02 Oct 2026	BOYLE CHEMICAL CO., LTD. SHANGHAI BOYLE CHEMICAL CO., LTD.	Country: CN Address: Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611; Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611; Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai; Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120 Program: SDNTK	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: 02 Oct 2026	Turfan Municipality Public Security Bureau Turpan Municipality Public Security Bureau	Country: CN Address: 2447 Gaochang N. Rd., Gaocheng District, XUAR, 838000	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
	16910 List date: 02 Oct 2026	CHOL, James Koang CHUAL, James Koang CHUOL, James Koang RANLEY, James Koang Chol RANLEY, Koang Chuol	Title: Major General Program: SOUTH SUDAN	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: 02 Oct 2026	Urumqi Municipal Public Security Bureau	Country: CN Address: 339 Hebei East Rd., XUAR, Urumqi; New China North Road, XUAR	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
	16911 List date: 02 Oct 2026	CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO JOINT STOCK COMPANY CONCERN KALASHNIKOV JSC KALASHNIKOV CONCERN KALASHNIKOV CONCERN OJSC KALASHNIKOV CONCERN	Country: RU Address: 18 Krzhizhanovsky St, Bldg 4, Moscow, 11728; 2/93 Deryabin Passage, Room 78, Izhevsk, 426006 Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02 Oct 2026	Wujiaqu Municipality Public Security Bureau	Country: CN Address: 676 Changan W. Rd., XUAR, Wujiaqu, 831300	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
	16912 List date: 02 Oct 2026	GADET, Peter GATDET, Peter YAAK, Peter Gadet YAAK, Peter Gatdet YAKA, Peter Gatdeet YAKA, Peter Gatdet YAK, Peter Gadet	Title: General Program: SOUTH SUDAN	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
24355 results found.