Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Changzhou Guoguang Data Communications Co., Ltd.	Country: CN Address: Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou	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
	17185 List date: 02 Oct 2026	ABDALLAH AL-JAZAIRI ABDERAHMANE ABDERRAHMANE ARIF, Said ARIF, Said Mohamed CHABANI, Slimane GHARIB, Omar SOULEIMAN	Country: SY 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: 02 Oct 2026	China Electronics Technology Group Corporation, 7th Research Institute (CETC-7) Guangzhou Institute of Communications	Country: CN Address: No. 381, Xingang Middle Road, Haizhu District, 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
	17187 List date: 02 Oct 2026	MAGLES SHOURA AL-MUJAHDDIN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDEEN MAJLIS SHURA AL-MUJAHIDIN MSC MUJAHIDEEN SHURA COUNCIL MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM	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: 02 Oct 2026	China Electronics Technology Group Corporation, 30th Research Institute (CETC-30) Southwest Communication Research Institute	Country: CN Address: No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, Chengdu	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
	17188 List date: 02 Oct 2026	KHRYAKOV, Aleksandr Vitaliyovych KHRYAKOV, Alexander KHRYAKOV, Alexander Vitaliyovych KHRYAKOV, Alexandr KHRYAKOV, Oleksandr KHRYAKOV, Oleksandr Vitaliyovych	Country: UA Address: Donetsk Program: UKRAINE-EO13660	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	Chongxin Bada Technology Development Co., Ltd.	Country: CN Address: No. 13 Hangfeng Road, Science City, Fengtai, 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
	17189 List date: 02 Oct 2026	ABU SULTAN AL-'ALI, Hamad Hamid AL-'ALI, Hamid Hamad AL-'ALI, Hamid Hamad Hamid	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: 02 Oct 2026	Guangzhou Guangyou Communications Equipment Co., Ltd. Guangzhou Guangyou Communication Technology Co., Ltd.	Country: CN Address: No. 13 Yiyuan Road, Haizhu District, 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
	17213 List date: 02 Oct 2026	IMANIRAD, Mohammad Javad	Remark: (Linked To: ALUMINAT) 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: 02 Oct 2026	Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7)	Country: CN Address: Building 1, No. 381, Xingang Middle Road, Haizhu District, 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
	17214 List date: 02 Oct 2026	IMANIRAD, Arman	Remark: (Linked To: ALUMINAT) 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: 02 Oct 2026	Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7)	Country: CN Address: No. 381, Xingang Middle Road, Haizhu District, 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
	17215 List date: 02 Oct 2026	ZAKHARCHENKO, Alexander	Program: UKRAINE-EO13660	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	Hubei Guangxing Communications Technology Co., Ltd. State-owned 711 Factory	Country: CN Address: No. 287 Jiangjin West Road, Jingzhou City, Hubei	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
	17223 List date: 02 Oct 2026	SPND THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH	Country: IR Address: 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: 02 Oct 2026	MTech Industrial Limited	Country: CN Address: 1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang	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
	17225 List date: 02 Oct 2026	HOSSEINI, Sayyed Jabar	Remark: (Linked To: LINER TRANSPORT KISH) Program: IFSR; 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: 02 Oct 2026	Hangxing Electronics (Lianyungang) Co., Ltd.ÿ Peaceful Vision (Lianyungang) Electronic Co., Ltd.,	Country: CN Address: 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai; 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen; No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang, Jiangsu; No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang, Jiangsu; Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan Road, Haidian 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
	17226 List date: 02 Oct 2026	CASPIAN AIR CASPIAN AIRLINES	Country: IR Address: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran Program: IFSR; 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
24355 results found.