Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Jinping Chen	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	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
	17624 List date: 02 Oct 2026	KIM, Kyu	Title: KOMID External Affairs Officer Program: DPRK2	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	Kuang-Chi Group Shenzhen Guangqi Group	Country: CN Address: Software Building, No. 9, Gaoxinzhong Road, Nanshan District, Shenzhen, 518057	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
	17625 List date: 02 Oct 2026	YU, Kwang Ho	Program: DPRK2	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	Nanjing Asset Management Co., Ltd.	Country: CN Address: No. 29 Yudao Street, 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
	17626 List date: 02 Oct 2026	DONASHELL DONNA SHELL N.P.T.T. DONA-SHELL	Country: XK Address: Pec 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	Nanjing University of Aeronautics and Astronautics Nanjing University of Aeronautics and Astronautics, Aerospace Engineering Research Institute Nanjing University of Aeronautics and Astronautics, Qinhuai Innovation Research Institute Nanjing University of Aeronautics and Astronautics, Shenzhen Research Institute Nanjing University of Aeronautics and Astronautics, Suzhou Research Institute Nanjing University of Aeronautics and Astronautics, Wuxi Research Institute	Country: CN Address: Building 3, Sancai Building, 10 Yongzhi Road, Qinhuai District, Nanjing; Building 6, 78 Keling Road, Science and Technology City, High-tech Zone, Suzhou; No. 29 Binhe East Road, Liyang, Jiangsu; No. 29 Jiangjun Avenue, Jiangning District, Nanjing, Jiangsu; No. 29 Yudao Street, Nanjing, Jiangsu; No. 40 Renmin South Road, Luoshe Town, Huishan District, Wuxi; No. 69 Feitian Dadao, Jiangning Development Zone, Nanjing; Room 218, Zone A, Building R4, Virtual University Park, No.19, Gaoxin South Fourth Road, Yuehai Street, Nanshan District, Shenzhen	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
	17627 List date: 02 Oct 2026	KANG, Ryong	Title: KOMID official in Syria Program: DPRK2	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	Nanjing University of Science and Technology Nanjing University of Science and Technology, Lianyungang Research Institute Nanjing University of Science and Technology, North China Institute Nanjing University of Science and Technology, Shuyang Industrial Design and Creative Industry Research Institute Nanjing University of Science and Technology, Taizhou Research Institute	Country: CN Address: 3-4 Floor, Building A, Software Industry Building, Shuyang County, Suqian City, Jiangsu; 8 Nujiang Road, Hexi District, Tianjin; Mechanical Chemical Experimental Building, No. 8, Meilan East Road, Hailing District, Taizhou City, Jiangsu; No. 2, Chenguang Road, Science and Education Entrepreneurship Park, Lianyungang, Jiangsu; No. 200 Xiaolingwei Street, Xuanwu District, Nanjing, Jiangsu; No. 89 Wenlan Road, Qixia District, Nanjing, Jiangsu; Science and Education Entrepreneurship Park, Jingdu Avenue North, Donghai County, Lianyungang, Jiangsu	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
	17667 List date: 02 Oct 2026	ABU-HAJIR AL-'ASHQAR, 'Abdallah AL-ASHQAR, 'Abdallah AL-ASHQAR, Abdallah AL-ASHQAR, 'Abdallah Jihad Musa AL-ASHQAR, Abdullah AL ASHQAR, Abdullah Jihad AL-ASHQAR, Abdullah Jihad AL MAQDISI, Abu al Muhtasib AL-MAQDISI, Abu-al-Muhtasib AL MUHTASIB, Abu AL-TAWHID, Muhandes AL-TAWHID, Muhandis ASHKAR, Abdallah	Country: PS 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	ROFS Microsystems	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	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
	17668 List date: 02 Oct 2026	FAZLULLAH, Maulana HAYAT, Fazal Mullah Fazlullah Mullah Radio	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	Tianjin Micro Nano Manufacturing (MNMT)	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin	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
	17671 List date: 02 Oct 2026	CARTEL DE JALISCO NUEVA GENERACION CJNG JALISCO NEW GENERATION CARTEL NEW GENERATION CARTEL OF JALISCO	Country: MX Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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	Tianjin University Tianjin University, Binhai Industrial Research Institute Tianjin University, Hefei Institute for Innovation and Development Tianjin University, Institute of Medical Robots and Intelligent Systems Tianjin University, Jinnan Innovation Research Institute Tianjin University, Qingdao Ocean Engineering Research Institute Tianjin University, Quanzhou Integrated Circuit and Artificial Intelligence Research Institute Tianjin University, Shandong Research Institute Tianjin University, Shenzhen Research Institute Tianjin University, Sichuan Innovation Research Institute Tianjin University, Urban Planning and Design Institute Tianjin University, Wuqing Institute of Frontier Technology Tianjin University, Zhejiang Research Institute Tianjin University, Zhejiang Shaoxing Research Institute Tianjin University, Zhongyuan Advanced Technology Research Institute	Country: CN Address: 14th/16th Floor, Integrated Business Building, Hefei Export Processing Zone, (South of Yungu Road, East of Taozhi Road, Hefei Economic Development Zone), Hefei, Anhui Province; 15th floor, Quanzhou Software Park Complex Building, Beifeng Street, Fengze District, Quanzhou City; 51 Lutai Dadao, Zhangdian District, Zibo, Shandong Province; 5th Floor (Science Park), Tianda High-tech Building, 192 Anshan West Road, Nankai District, Tianjin; A216 Virtual University Park, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; Building 1, Entrepreneurship Center (Incubator D plot), Blue Silicon Valley Core District, Qingdao; Building 2, 1 Xinxing Road, Wuqing Development Zone, Tianjin New Technology Industrial Park, Tianjin; Building B6, District D, Tianfu New Economic Industrial Park, Xinglong Lake, Tianfu New District, Chengdu City, Sichuan Province; No. 11-17-30, Makerspace, 11th Floor, Citizens' Home, Sandajie, New District, Kaifeng City, Henan Province; No. 2, Haitai Huakke No.5 Road, Huayuan Industrial Park (Outside the Ring), Binhai High-tech Zone, Tianjin; No. 85 Zhongguanxi Road, Zhenhai District, Ningbo City; No. 88, Kangyang Avenue, Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province; No. 92 Weijin Road, Tianjin, 300072; Room 214, Building 3, 48 Jialingjiang Road, Lingang Economic Zone, Tianjin	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
	17672 List date: 02 Oct 2026	LOS CUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION LOS QUINIS	Country: MX 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	NucTech Tongfang NucTech Technology Ltd.	Country: CN Address: Second Floor, Building A, Tongfang Skyscraper, Shuangqing 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
	17673 List date: 02 Oct 2026	GOMEZ FLORES, Luis Angel GONZALEZ VALENCIA, Abigael GONZALEZ VALENCIA, Abigail GONZALEZ VALENCIA, Luis Angel TAK TOLEDO, Jonathan Paul TAK TOLEDO, Paul Jonathan	Country: MX Address: Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco; Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco Remark: (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.) 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	Wei Pang	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	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
	17674 List date: 02 Oct 2026	El Mencho El Senor de los Gallos OSEGUERA CERVANTES, Nemesio OSEGUERA CERVANTES, Ruben	Country: MX Address: Jalisco Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Program: ILLICIT-DRUGS-EO14059; SDGT; 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
24355 results found.