Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17787 List date: 02 Oct 2026	KODO-KAI KODOKAI KOUDOU-KAI SANDAIME KODO-KAI THIRD KODO-KAI	Country: JP Address: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi) Program: TCO	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	Intertek Instruments OOO Intertech Instruments	Country: RU Address: 3/2 Novopeschanaya Street, Moscow, 125057	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
	17788 List date: 02 Oct 2026	TAKEUCHI, Teruaki	Country: JP Address: Midori-ku, Nagoya, Aichi Remark: (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi) Program: TCO	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	Farmkontract GC Pharmcontract GC	Country: RU Address: Dubininskaya Street, 57/2, Office 306, Moscow, 115054	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
	17789 List date: 02 Oct 2026	TAHINI, Abdallah Asad TAHINI, Ahmad THAHINI, Abdallah THINI, Abdalla As'ad	Remark: (Linked To: HIZBALLAH) 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	Regionsnab	Country: RU Address: 129327 ul. Lenskaya 2/21, Suite III, Moscow	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
	17807 List date: 02 Oct 2026	HARINGHTON PADRON, Katherine Nayarith	Title: National Level Prosecutor, 20th District, Venezuela's Public Ministry Program: VENEZUELA	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	Chimconnect AG	Country: CH Address: Langaulistrasse 17, CH-9470 Buschs/SG	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
	17808 List date: 02 Oct 2026	BENAVIDES TORRES, Antonio Jose	Remark: former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB) Title: Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB) Program: VENEZUELA	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	Ministry of Home Affairs MOHA	Country: MM Address: Building 10, Nay Pyi Taw	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
	17809 List date: 02 Oct 2026	NOGUERA PIETRI, Justo Jose	Title: President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) Program: VENEZUELA	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	MEC Myanmar Economic Corporation	Country: MM Address: Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon	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
	17810 List date: 02 Oct 2026	GONZALEZ LOPEZ, Gustavo Enrique	Title: Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA) Program: VENEZUELA	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	National Supercomputer Center Zhengzhou NSCC-ZZ	Country: CN Address: 1st Floor, Building 18, Zhengzhou University (South Campus) , Zhengzhou; Room 213, Institute of Drug Research, Zhengzhou University, Changchun Road, High-Tech Zone, Zhengzhou; Southeast of the intersection of Fengyang Street and Changchun Road, Zhongyuan District, Zhengzhou	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
	17812 List date: 02 Oct 2026	VIVAS LANDINO, Miguel Alcides	Remark: former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB) Title: Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB) Program: VENEZUELA	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	Hesheng Silicon Industry (Shanshan) Co., Ltd. Hoshine Silicon Industry (Shanshan) Co., Ltd.	Country: CN Address: Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)	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
	17816 List date: 02 Oct 2026	BERNAL MARTINEZ, Manuel Gregorio	Title: Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN) Program: VENEZUELA	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	Xinjiang East Hope Nonferrous Metals Co. Ltd. Xinjiang Nonferrous	Country: CN Address: Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base; Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community)	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
	17818 List date: 02 Oct 2026	PEREZ URDANETA, Manuel Eduardo	Title: Director of Venezuela's Bolivarian National Police Program: VENEZUELA	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	Xinjiang GCL New Energy Materials Technology Co., Ltd. Xinjiang GCL New Energy Material Technology, Co. Ltd.	Country: CN Address: East Part, the 4th Horizontal Road, North Hongshaquan Industrial park, Zhundong Economic and Technological Development Zone, Changji, Xinjiang; East Section of Hengsi Road, Quanbei Industrial Zone, Hongsha, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Jijihu Community)	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
24355 results found.