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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9615
List date: 07 Oct 2026
  • ABD AL-HADI
  • ABDUL HADI
  • ABDUL KARIM
  • BUKHORI
  • BUKHORY
  • GUNAWAN, Gun Gun Rusman
  • GUNAWAN, Rusman
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
9616
List date: 07 Oct 2026
  • ABU OBAIDA
  • ABU OBAIDAH
  • ABU OBAYDA
  • ABU OBEIDA
  • ABU UBAIDAH
  • AMI IRAQ
  • AMI IRZA
  • AMI KUSOMAN
  • AMMY ERZA
  • AMMY IZZA
  • AMY ERJA
  • IZZA KUSOMAN
  • OBAIDAH
  • REFKE, Taufek
  • RIFKI, Taufik
  • RIFQI, Taufik
  • RIFQI, Tawfiq
  • YACUB, Eric
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
9617
List date: 07 Oct 2026
  • ABU FATHI
  • ABU FATIH
  • ANSHORI, Abdullah
  • THOYIB, Ibnu
  • TOYIB, Ibnu
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
9618
List date: 07 Oct 2026
  • KOHAS AG
Country: CH
Address: Route des Arsenaux 15, Fribourg, FR, 1700
Program: NPWMD
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: 07 Oct 2026
  • Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal”
  • AO UPKB “Detal”
  • Joint-Stock Company "Ural Design Bureau “Detal”
  • Tactical Missile Corporation, Ural Design Bureau “Detal”
  • Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao
Country: RU
Address: 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409
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
9619
List date: 07 Oct 2026
  • STEIGER, Jakob
Country: CH
Address: c/o KOHAS AG, Fribourg, FR
Program: NPWMD
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
9620
List date: 07 Oct 2026
  • EL HASSAN, Gaffar Mohamed
  • EL HASSAN, Gaffar Mohmed
Title: Major General for the Sudan Armed Forces
Program: DARFUR
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: 07 Oct 2026
  • Star Arrow
  • Tactical Missile Corporation, Zvezda-Strela Limited Liability Company
  • Zvezda-Arrow Corporation
Country: RU
Address: 3 Taganrog Severnaya Square, Rostov Region, 347928
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
9647
List date: 07 Oct 2026
  • AL-ZAHAR, Mahmoud
  • AL ZAHAR, Mahmoud Khaled
  • ZAHAR, Mahmoud
  • ZAHHAR, Mahmoud Khaled
Country: PS
Remark: (Linked To: HAMAS)
Program: NS-PLC; 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: 07 Oct 2026
  • JSC Octayabr
  • Tambov Plant (TZ) “October”
  • Tambov Plant (TZ) October JSC
Country: RU
Address: 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029
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
9659
List date: 07 Oct 2026
  • HAMAD, Fathi
  • HAMAD, Fathy Ahmed
  • HAMMAD, Fathi Ahmad
  • HAMMAD, Fathi Ahmad Mohammad
Country: PS
Address: Jabaliya
Program: NS-PLC; 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: 07 Oct 2026
  • Carbon Element Technology
  • Carbon Yuan Technology
  • Changzhou Carbon Yuan Technology Development
  • Jiangsu Carbon Element Technology
  • Tanyuan Technology Co. Ltd.
  • Tanyuan Technology Development
Country: CN
Address: No. 7 Lanxiang Road, Wujin Economic Development Zone, 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
9749
List date: 07 Oct 2026
  • ANSI METALLURGY INDUSTRY CO. LTD.
  • BLUE SKY INDUSTRY CORPORATION
  • DALIAN CARBON CO. LTD.
  • DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
  • DALIAN SUNNY INDUSTRY & TRADE CO., LTD.
  • LIAONING INDUSTRY AND TRADE CO., LTD.
  • LIAONING INDUSTRY & TRADE CO., LTD.
  • LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
  • LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
  • LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
  • LIMMT ECONOMIC AND TRADE COMPANY, LTD.
  • SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
  • SC (DALIAN) INDUSTRY & TRADE CO., LTD.
  • SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
  • SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.
  • WEALTHY OCEAN ENTERPRISES LTD.
Country: CN
Address: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian
Remark: and all other locations worldwide
Program: IFSR; NPWMD
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: 07 Oct 2026
  • TCL
  • Techno-Commercial
  • Techserve
Country: PK
Address: 8-22-24 Farid Plaza, 65 Shadman, Lahore
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
9750
List date: 07 Oct 2026
  • ALCO
  • BEIJING ALITE TECHNOLOGIES CO., LTD.
  • BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Country: CN
Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing
Remark: and all other locations worldwide
Program: IFSR; NPWMD
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
9753
List date: 07 Oct 2026
  • CHINA NATIONAL PRECISION MACHINERY I/E CORP.
  • CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
  • CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION
  • CPMIEC
  • ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI
Country: CN
Address: No. 30 Haidian Nanlu, Beijing
Remark: and all other locations worldwide
Program: IFSR; NPWMD
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: 07 Oct 2026
  • Redd Forest Technology Company Limited
  • Shenzhen Shengfaweiye Electronic Co., Ltd.
  • Shenzhen Tenco Technology Co., Ltd.
  • Tenco International Co., Ltd.
  • Tenco Technology Company Ltd.
Country: CN
Address: Room 15, 6F Corporation Square, 8 Lam Lok Street, Kowloon Bay, Hong Kong, Hong Kong; Room 2709, Block A, Jiahe Building, Shennan Mid Road, Futian District, Shenzhen, 518000; Room 2709, Block A, Jiahe Huaqiang Building, Shennan Middle Rd., F Shenzhen, Guangdong, Shenzhen, 518007; Room 311 3F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Kowloon, Hong Kong, 518007; Room 801, Number 15, Building 14, Xiayousong Village, Longhua Street, Longhua District, Shenzhen, China 518000, Shenzhen, 518000
Remark: (see alternate addresses under 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
9754
List date: 07 Oct 2026
  • NAVAI, Ali
  • NAWAE, Ali
  • NAWA'EE, Ali
  • NAWA'I, Ali
  • NAWAI, Ali
  • NAWAY, Haji Ali
Country: AE; IR; PK
Address: Karachi
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: 07 Oct 2026
  • Redd Forest Technology Company Limited
  • Shenzhen Qianhai Yikeshu Industrial Company Limited
  • Shenzhen Shengfaweiye Electronic Co., Ltd.
  • Shenzhen Tenco Technology Co., Ltd.
  • Shenzhen Yikeshu Shiye You Xia
  • Shenzhen Yikeshu Shiye You Xian
  • Tenco International Co., Ltd.
  • Tenco Technology Company Ltd.
Country: CN; HK
Address: 56 Hoi Yuen Road, Kwun Kowloon, Room 311 3F Genplas Industrial Building , Hong Kong; 8 Lam Lok Street, Room 15, 6F Corporation Square, Kowloon Bay, Hong Kong; Jiahe Building, Shennan Mid Road, Room 2709, Block A, Futian District, Shenzhen, 518000; Jiahe Huaqiang Building, Shennan Middle Road, Room 2709, Block A, Futian District, Shenzhen, Guangdong, 518007; Longhua Street, Room 801, Number 15, Building 14, Xiayousong Village, Longhua District, Shenzhen, 518000; No.1 Qianhaiwan 1 Road, Room 201 Block A , 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
9756
List date: 07 Oct 2026
  • AMEZCUA CONTRERAS ORGANIZATION
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
24179 results found.