Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19 Jun 2026	Chongqing Cloudwalk Technology Co., Ltd. CloudWalk Technology Guangzhou Yunshang Information Technology Co., Ltd. Yun Cong Information Technology Co. Ltd. Yun Cong Technology	Country: CN Address: 1306 Room, No. 26, Jinlong Road, Nansha 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
	7203 List date: 19 Jun 2026	AOUADI, Mohamed Ben Belgacem AOUADI, Mohamed Ben Belkacem	Country: IT Address: Via A. Masina n.7, Milano 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: 19 Jun 2026	Alzar Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant JSC AZRP	Country: RU Address: 2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461	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
	7204 List date: 19 Jun 2026	BEN HANI, Al As'ad BEN HENI, Lased	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: 19 Jun 2026	Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau Design Bureau for Industrial Automatics KBPA	Country: RU Address: 239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005	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
	7205 List date: 19 Jun 2026	BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA, Mokhtar BUSHUSHA, Mokhtar	Country: IT Address: Via Milano n.38, Spinadesco, CR 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: 19 Jun 2026	Concern Radio-Electronic Technologies, V.V. Tarasov Avia Avtomatika Kursk Open Joint Stock Company Kursk Pribor Kursk Pribor	Country: RU Address: 47 Zapolnaya Street, Kursk, 305040	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
	7207 List date: 19 Jun 2026	ES SAYED, Abdelkader Mahmoud ES SAYED, Kader	Country: IT Address: Via del Fosso di Centocelle n.66, Roma 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: 19 Jun 2026	Connec Electronic Ltd. Suzhou Ke Nai Ke Te Dianzi Youxian Gongsi Suzhou Konecot Electronics	Country: CN Address: 10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong; 5015 East Shennan Rd, Shenzhen; Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou Remark: (See alternate addresses under United Kingdom).	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
	7208 List date: 19 Jun 2026	ELSSEID, Sami Ben Khamis Ben Saleh ESSID, Sami Ben Khemais	Country: IT Address: Via Dubini n.3, Gallarate, VA 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: 19 Jun 2026	COSMOS Cosmos Complect Cosmos Complect Ltd. Kosmos Komplekt	Country: RU Address: Pyatnitskaya 39, building 2, Moscow, 119017; Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466	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
	7209 List date: 19 Jun 2026	AL-FAUWAZ, Khaled AL-FAUWAZ, Khaled A. AL-FAWAZ, Khalid Abd al-Rahman Hamd AL FAWAZ, Khalid Abdulrahman H. AL FAWWAZ, Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL-FAWWAZ, Khalid	Country: GB Address: 55 Hawarden Hill, Brooke Road, London, NW2 7BR 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: 19 Jun 2026	Dalzavod Ship-Repair Center JSC CSD OAO Tsentr Sudoremonta Dalzavod	Country: RU Address: 2 Dalzavodskaya Street, Vladivostok, 690001	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
	7210 List date: 19 Jun 2026	AL-MASRI, Abu Hamza AL-MISRI, Abu Hamza EMAN, Adam Ramsey KAMEL, Mustafa MUSTAFA, Mustafa Kamel	Country: GB Address: 8 Adie Road, Hammersmith, London, W6 OPW; 9 Albourne Road, Shepherds Bush, London, W12 OLW 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: 19 Jun 2026	DAMA Design and Manufacturing of Aero-Engine Company Design and Manufacturing of Aircraft Engines (DAMA) Iranian Turbine Manufacturing Industries Turbine Engine Manufacturing Co.	Country: IR Address: Shishesh Mina Street, Karaj Special Road, Tehran	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
	7211 List date: 19 Jun 2026	APAOLAZA SANCHO, Ivan	Remark: Member ETA 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: 19 Jun 2026	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Country: RU; TR Address: Apartment 261, Building 3, Ryabinovaya Street, Moscow; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul Remark: (See alternate address under Turkey)	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
	7212 List date: 19 Jun 2026	BERASATEGUI ESCUDERO, Ismael	Remark: Member ETA 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: 19 Jun 2026	Da-Jiang Innovations DJI Shenzhen DJI Innovation Technology Co., Ltd. Shenzhen DJI Sciences and Technologies Ltd. SZ DJI Technology Co., Ltd.	Country: CN Address: 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, 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
	7213 List date: 19 Jun 2026	GALLASTEGUI SODUPE, Lexuri	Remark: Member ETA 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
23931 results found.