Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07 Oct 2026	Beijing Leike Defense Technology Co., Ltd. Rayco Defense Reco Defense	Country: CN Address: 3rd Floor, Building 5, Lu Xun Cultural and Creative Park, No. 6 Yuanda South Street, Haidian District, Beijing; Floor 6, Building 5, Yard No. 2, West Third Ring North Road, Haidian District, Beijing; South of Jianhua Road, Jiandong Village, Lijia Town, Wujin District, Changzhou, 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
	10007 List date: 07 Oct 2026	AHMAD, Najmuddin Faraj FARRAJ, Fateh Najm Eddine KREKAR, Mullah NAJMUDDIN, Faraj Ahmad	Country: NO Address: Heimdalsgate 36-V, 0578 Oslo 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	Belmicrosystems Research and Design Center	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	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
	10009 List date: 07 Oct 2026	ABU SALIM AL-ALI, Dr. Hamed Abdullah AL-'ALI, Hamed AL-'ALI, Hamed bin 'Abdallah AL-ALI, Hamid AL-'ALI, Hamid 'Abdallah AL-'ALI, Hamid 'Abdallah Ahmad AL-ALI, Hamid bin Abdallah Ahmed	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	Biopharmist Biopharmist Medikal Biopharmist Medikal Urunler Dis Ticaret LTD STI	Country: TR Address: D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755	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
	10010 List date: 07 Oct 2026	'ABDUL-GHANI ABU MUHAMMAD AL-JALAHMAH, Abu Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad AL-JALAHMA, Jaber AL-JALAMAH, Jaber AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad AL-JALHAMI, Jabir	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	Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi BuyBest Electronic Buy Best Electronic Pars Buybest Elektronik Ithalat Ihracat Limited Sirketi	Country: TR Address: 19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul Remark: (See alternate addresses under China and Iran)	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
	10011 List date: 07 Oct 2026	AL-BADHALI, Mubarak Mishkhis Sanad AL-BATHALI, Mubarak AL-BATHALI, Mubarak Mishkhas Sanad AL BATHALI, Mubarak Mishkhis Sanad AL-BATHALI, Mubarak Mushakhas Sanad AL-BAZALI, Mubarak Mishkhas Sanad AL-BTHALY, Mobarak Meshkhas Sanad	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	CETC 52 CETHIK Group China Electronics Technology Group Corporation 52nd Research Institute China Electronics Technology HIK Group Co., Ltd.	Country: CN Address: 198 Aicheng Street, Wuchang Avenue, Yuhang District, Hangzhou; No. 1500, Wenyi West Road, Yuhang District; No. 36, Macheng Road, Xihu District, Hangzhou; No. 9 Lixin Road Qinghai Lake , Hangzhou; No. 9 Wenfu Road, Hangzhou	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
	10012 List date: 07 Oct 2026	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION KOREA HYOKSIN TRADING CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang 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	Daltransgaz Daltransgaz, OAO Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'	Country: RU Address: d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , Khabarovski krai, 680509	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: 07 Oct 2026	Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod Federal State Enterprise Perm Powder Plant Perm Gunpowder Mill Perm Powder Plant Permski Porokhovoi Zavod	Country: RU Address: 1 Lsvinskaya Street, Perm, Perm, 614113; 11 Galperina Street, Perm, Perm, 614101; 3 Oruzheiny Lane, Building 1, Moscow; 6 Avtozavodskaya Street, Perm, Perm, 614101; 6 Marshala Rybalko Street, Office 19, Perm, Perm, 614101; sad El’niki, Sylva Settlement, Perm, 614503	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
	10030 List date: 07 Oct 2026	POPOV, Dimitri Igorevich	Title: General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Program: DRCONGO	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	Furuida Heilongjiang Supply Chain Management Co., Ltd.	Country: CN Address: Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 150000	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
	10033 List date: 07 Oct 2026	KAHWA, Chief KAHWA, Mandro Panga KARIM, Yves Andoul MANDRO, Kawa MANDRO, Kawa Panga MANDRO, Khawa Panga MANDRO, Yves Khawa Panga PANGA, Kawa	Title: former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) Program: DRCONGO	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	Delta Electronic Digital Electronics Engineering Group General Electronic Keyhan Electronic	Country: IR Address: No.B33, Tavakkol Passage before Hafez St., Jomhouri St., Tehran; Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St., Tehran; Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St., 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
	10034 List date: 07 Oct 2026	MPAMO, Douglas Iruta MPANO, Douglas	Title: Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Program: DRCONGO	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	Harbin Institute of Technology Harbin Institute of Technology, Anshan Industrial & Technology Research Institute Harbin Institute of Technology, Chongqing Research Institute Harbin Institute of Technology, Huizhou Institute of International Innovation Harbin Institute of Technology, Shenzhen Research Institute Harbin Institute of Technology, Weihai Institute of Industrial Technology Harbin Institute of Technology, Wuhu Robot Industry & Technology Research Institute Harbin Institute of Technology, Wuxi Institute of New Materials Harbin Institute of Technology, Yibi Industrial Technology Research Institute Harbin Institute of Technology, Yixing Environmental Protection Research Institute	Country: CN Address: 10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; 501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing; Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi; Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou, Guangdong; No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu; No. 196 Qianshan Zhong Lu, Anshan; No. 2 West Wenhua Road, Weihai; No. 2 West Wenhua Road, Weihai, Shandong; No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing; No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; No. 92 Xidazhi Street, Nangang District, Harbin, Heilongjiang; Pingshan 1st Road, Shenzhen, Guangdong; Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin	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
	10035 List date: 07 Oct 2026	NKUNDA BATWARE, Laurent NKUNDABATWARE, Laurent NKUNDA, General NKUNDA, Laurent NKUNDA MAHORO BATWARE, Laurent	Remark: Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998 Title: Founder, National Congress for the People's Defense Program: DRCONGO	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	Hexinxingtong Technology (Beijing) Co., Ltd. Hexin Xingtong Technology (Beijing) Co., Ltd. Unicorecomm	Country: CN Address: 3F Building 8, No. 912 Bi Bo Road, Shanghai; 3rd Floor, Beidouxingtong Building, No. 7 Fengxian East Road, Haidian 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
24179 results found.