Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18223 List date: 02 Oct 2026	FAOUR, Housein Ali FA'UR, Husayn Ali	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	Academy of Military Medical Sciences, Institute of Health Service and Medical Information	Country: CN Address: 27 Taiping Road, Haidian District, Beijing, 100850	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
	18224 List date: 02 Oct 2026	HAJIJ, Qasim HEJEIJ, Kassem HUJAYJ, Qasim Muhammad	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	Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine	Country: CN Address: No. 1 Dali Road, Heping District, Tianjin, 300050	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
	18225 List date: 02 Oct 2026	JOK, Gabriel JOK RIAK, Gabriel MAKOL, Gabriel Jok Riak MAKOL, Jok Riak RIAK, Jock RIAK, Jok	Country: SS Address: Unity State; Wau, Western Bahr El Ghazal State Title: Lieutenant General; Sector One Commander 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	Academy of Military Medical Sciences, Institute of Medical Equipment	Country: CN Address: 106 Wandong Road, Hedong District, Tianjin, 300162	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
	18226 List date: 02 Oct 2026	Dhual DUAL, Simon Gatwec DUAL, Simon Gatwech DUAL, Simon Gatwich DUAL, Simon Getwech GARWICH, Simon GATWEACH, Simon GATWECH, Simon GATWICK, Simon General Gaduel	Country: SS Address: Jonglei State Title: Major General; SPLA in Opposition Chief of General Staff 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	Academy of Military Medical Sciences, Institute of Microbiology and Epidemiology Institute of Microbial Epidemiology	Country: CN Address: 20 East Street, Fengtai District, Beijing, 100071	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
	18247 List date: 02 Oct 2026	ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Country: AE; AU; CA; GB; PK; US 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	Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine Institute of Radiation Medicine and Institute of Electromagnetic Particle Radiation Medicine	Country: CN Address: 27 Taiping Road, Haidian District, Beijing, 100850	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
	18267 List date: 02 Oct 2026	OAO JSC ORENBURGNEFT OJSC ORENBURGNEFT ORENBURGNEFT	Country: RU Address: St. Magistralynaya 2, Buzuluk, 461040 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Academy of Military Medical Sciences, Institute of Toxicology and Pharmacology Institute of Toxicology and Drugs	Country: CN Address: 27 Taiping Road, Haidian District, Beijing, 100850	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
	18268 List date: 02 Oct 2026	AO ROSEKSIMBANK EXIMBANK OF RUSSIA EXIMBANK OF RUSSIA JSC EXIMBANK OF RUSSIA ZAO GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY	Country: RU Address: 12 Krasnopresnenskaya Embankments, Moscow, 123610 Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Academy of Military Medical Sciences, Military Veterinary Research Institute	Country: CN Address: 666 Liuying West Road, Changchun City, 130122	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
	18269 List date: 02 Oct 2026	OJSC SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ JSC	Country: RU Address: Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606; Ul. Lenina D. 4, Nizhnevartovsk, 628600 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Aerosun Corporation	Country: CN Address: 188 Tianyuan Zhong Road, Jiangning Economic & Technical Area Nanjing, , Nanjing City, Jiangsu Province , 211100; Building 1, No. 199 Jiangjun Avenue, Jiangning Economic and Technological Development Zone, Nanjing; No. 188, Tianyuan Middle Road, Jiangning Economic and Technological Development Zone, , Nanjing City, Jiangsu Province , 211100; No. 3931, Chuansha Road, Wanggang Town, Pudong New Area, Chuansha County, Shanghai, 201201; No. 9399 Shangchuan Road, South District, Jinqiao Processing Zone, Pudong New District, Shanghai	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
	18271 List date: 02 Oct 2026	AO VCHNG OJSC VERKHNECHONSKNEFTEGAZ PJSC VERKHNECHONSKNEFTEGAZ VERKHNECHONSKNEFTEGAZ	Country: RU Address: Baikalskaya St., 295 B, Irkutsk, 664050; Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Changsha Jingjia Microelectronics Co., Ltd	Country: CN Address: 902, Building B1, Lugu Science and Technology Innovation Pioneer Park, 1698 Yuelu West Ave., Changsha High-tech Development Zone; Building 3, Changsha Productivity Promotion Center, No. 2, Lujing Rd., Yuelu District, Changsha City, Hunan Province; No. 1, Meixihu Road, Yuelu District, Changsha City, Hunan Province, 410221; Room 1501, Aipu Building, 395 Xinshi North Road, Shijiazhuang, Hebei Province	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
	18272 List date: 02 Oct 2026	EKSAR OAO EXIAR EXIAR JSC EXIAR OJSC ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC	Country: RU Address: nab. Krasnopresnenskaya d. 12, Moscow, 123610 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Comtel Technology Limited	Country: CN Address: Building A2-3, Haufeng Industrial Park, Shiyan, Baoan 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
24355 results found.