Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9965 List date: 07 Oct 2026	BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN	Country: LB Address: Al-Nabatiyah; Ba'albak; Burj al-Barajinah; Harat Hurayk, Beirut; Hirmil; Sidon; Tyre 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: 07 Oct 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
	9966 List date: 07 Oct 2026	AL-SHAMI, Haj Husayn AL-SHAMI, Husayn AL-SHAMY, Husayn ASHAMI, Husayn SHAIMI, Husayn SHAMAI, Husayn SHAMY, Husayn	Country: LB 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: 07 Oct 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
	9971 List date: 07 Oct 2026	PLAYA MAR S.A. DE C.V.	Country: MX Address: Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California; Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California 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	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
	9972 List date: 07 Oct 2026	INMOBILIARIA ESPARTA S.A. DE C.V.	Country: MX Address: Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California 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	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
	9973 List date: 07 Oct 2026	INMOBILIARIA LA PROVINCIA S.A. DE C.V.	Country: MX Address: Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California 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	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
	9974 List date: 07 Oct 2026	INMOBILIARIA ESTADO 29 S.A. DE C.V.	Country: MX Address: Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California; Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California 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	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
	9975 List date: 07 Oct 2026	INMOBILIARIA TIJUANA COSTA S.A. DE C.V.	Country: MX Address: Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California; Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California 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	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
	9976 List date: 07 Oct 2026	HERNANDEZ SOMERO, Urbano	Country: MX Address: Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California; C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California 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	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
	9978 List date: 07 Oct 2026	URIBE URIBE, Miguel Angel	Country: MX Address: Calle Nevado de Toluca 845, Tijuana, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California 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	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
	9979 List date: 07 Oct 2026	JIMENEZ PEREZ, Jose Julian Bruno	Country: MX Address: Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California 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	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
24179 results found.