Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7822 List date: 19 Jun 2026	QUINTERO MERAZ, Jose Albino	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: 19 Jun 2026	Xinjiang Daqin Energy Co., Ltd. Xinjiang Daqo New Energy, Co. Ltd. Xinjiang Daxin Energy Co., Ltd. Xinjiang Great New Energy Co., Ltd.	Country: CN Address: No. 16, Weiliu Road, New Chemical Material Industrial Park, Shihezi Economic Development Zone, Xinjiang; Shihezi Development Zone Chemical New Material 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
	List date: 19 Jun 2026	Bingtuan Xinjiang Corps Xinjiang Production and Construction Corps (XPCC) XPCC	Country: CN Address: Urumqi, Xinjiang Uyghur Autonomous Region	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
	7825 List date: 19 Jun 2026	UNITED WA STATE ARMY UNITED WA STATE PARTY UWSA UWSP	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: 19 Jun 2026	Xi Ling Information Xinjiang Sailing Information Technology Co., Ltd. Xinjiang Xiling Information Technology	Country: CN Address: 10th Floor, Dacheng International Building, No. 358 Beijing South Road, High-tech Zone (New City), Urumqi, Xinjiang	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
	7826 List date: 19 Jun 2026	ABDAOUI, Youssef ABDAOUI, Youssef Ben Abdul Baki Ben Youcef ABDELLAH ABDULLAH ABU ABDULLAH	Country: IT Address: Number 8/B Via Torino, Cassano Magnago (VA); Piazza Giovane Italia n.2, Varese 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	Xiong’an Cambrian Xiong’an Cambrian Technology Co., Ltd. Xiong’an Cambricon Xiong’an Cambricon Technology Co., Ltd.	Country: CN Address: Leader Jin Street A-, Rongcheng County, China No. 72-1., Baoding , 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
	7827 List date: 19 Jun 2026	AKLI, Mohamed Amine ELIAS KALI SAMI KILLECH SHAMIR	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	Changjiang Cunchu Changjiang Storage Technology Yangtze Memory Technologies Co., Ltd. YMTC	Country: CN Address: 88 Weilai 3rd Road, East Lake High-tech Development Zone, Hubei, Wuhan; Building 45, No. 1387 Zhangdong Road, Pilot Free Trade Zone, Shanghai; No. 18, Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan; No. 88, Future 3rd Road, Donghu, New Technology Development Zone, Wuhan, Hubei Province; Room 104, Block A, Ziguang Information Port, Nanshan District, Shenzhen; Room 3201, 32nd Floor, Hu Zhong Building, 213 Queen's Road East, Hong Kong	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
	List date: 19 Jun 2026	Ecguard Yixin Science and Technology Co. Ltd. Yixin Technology Yuxin Science and Technology Yuxin Technology	Country: CN Address: 17F Tongguang Mansion # 12 Nongzhannanli, Chaoyang, Beijing; 17th Floor Tong Guang Building, No 12 Beijing Agricultural Exhibition South, Chaoyang District, Beijing; 216 Qiantangjiang Rd., Xinjiang, Urumqi; 216 Qiantangjiang Road, Xinjiang, Urumqi	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
	List date: 19 Jun 2026	Sinoinfoun Xinlian Technology Co., Ltd. Zhongke Xinliang (Beijing) Technology Co., Ltd.	Country: CN Address: 1103-2, Building 1, Beihang Science and Technology Park, No. 588 Feitian Road, National Civil Aerospace Industry Base, Xi’an , Shaanxi Province; Room 131, 1st Floor, Building 3, No. 6, Fufeng Road, Science City, Fengtai 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
	List date: 19 Jun 2026	Orbita Zhuhai Orbita Aerospace Science and Technology Zhuhai Orbita Control Engineering Zhuhai Orbita Control Systems	Country: CN Address: Orbita Tech Park, No.1, Baisha Road, Tangjia Dongan, Zhuhai	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
	List date: 19 Jun 2026	The Central Aerohydrodynamic Institute named after N.E. Zhukovsky TsAGI Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)	Country: RU Address: 1 Zhukovsky Street, Zhukovsky, Moscow Region, 140180	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
	List date: 19 Jun 2026	54th Research Institute of China		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
	List date: 19 Jun 2026	Abbas Goldoozan	Country: IR Address: No. 86 Negin Tower, Farmaniyeh St., 1937944633, Tehran Remark: See also 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
	List date: 19 Jun 2026	48th Central Scientific Research Institute, Sergiev Posad 48th TsNII Sergiev Posad Scientific Research Institute of Medicine The Virology Center Zargorsk Institute	Country: RU Address: 11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast	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
	List date: 19 Jun 2026	48th Central Scientific Research Institute, Yekaterinburg 48th TsNII Yekaterinburg Center for Military Technical Problems of Biological Defense Military Technical Scientific Research Institute	Country: RU Address: 1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast	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
	List date: 19 Jun 2026	140 Repair Plant JSC JSC 140 Repair Plant Open Joint Stock Company 140 Repair Plant	Country: BY Address: 19 Luysi Chalovskoy St., Borisov, 222512	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
	List date: 19 Jun 2026	5 SRZ 5th Shipyard 5-y Sudoremontnyy Zavod JSC GF 5 SRZ JSC TsS Zvezdochka	Country: RU Address: 67 Lenina Street, Port, Temryuk, Krasnodarskiy, 353500	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
	List date: 19 Jun 2026	46th TSNII Central Scientific Research Institute 46 TsNII 46 TsNII MO RF	Country: RU Address: 10 Chukotskiy Proyezd, Moscow, 129327	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
23931 results found.