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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10051
List date: 07 Oct 2026
  • KASSAN, Ali Mohamad
  • KAZAN, Ali Muhammad
  • QAZAN, Ali Mohamad
Country: BR
Address: Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu
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
  • Onstar Electronics Co. Ltd.
Country: CN; HK
Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon; Zhonghang Road, Dynamic World Building Room 811, Futian District, Shenzhen, Guangdong, 518031
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
10052
List date: 07 Oct 2026
  • GALERIA PAGE
  • GALERIA PAGE I
Country: PY
Address: 899 Calle Regimento Pirebebuy, Ciudad del Este
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
  • ODK-Ufim Moto-rBuilding Production Association
  • ODK-UMPO Engine Building Association
  • ODK-UMPO Engine Building Enterprise
  • ODK-UMPO PAO
  • PAO UEC-UMPO
  • PJSC ODK-UMPO
  • PJSC UEC-UMPO
  • Public Joint Stock Company ODK-Ufim Motor-Building Production Association
  • Public Joint-Stock Company ODK-Ufimskoye
  • Public Joint Stock Company UEC-Ufa Engine Industrial Association
  • UEC-Ufa MotorBuilding Manufacturing Association
  • UEC-UMPO
  • Ufa Engine Building Manufacturing Company
  • Ufa Engine-Manufacturing Company
  • United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation
Country: RU
Address: 12 Petrozavodskaya Street, Ufa, Republic of Bashkortostan, 450030; 13 Kasatkina Street, Moscow, 129301; 2 Ferina Street, Ufa, Republic of Bashkortostan, 450039; 32/3 Volgogradski Avenue, Building 3, Building 11, Moscow, 109316; 4 Selskaya Bogorodskaya Street, Ufa, Republic of Bashkortostan, 450039; 47/1 Tukhvata Yanabi Boulevard, Ufa, Republic of Bashkortostan, 450043; 7 Vishnevaya Street, Moscow, 125362; Atamanovka Village, Karaidelski Region, Republic of Bashkortostan, 452377; Baigildino Village, Nurimanovski Region, Republic of Bashkortostan, 452443; Building 9, Lytkarino, Moscow, 140080
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
10053
List date: 07 Oct 2026
  • CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE
  • CONSTRUCTION JIHAD
  • HOLY CONSTRUCTION FOUNDATION
  • JIHAD AL-BINA
  • JIHAD AL BINAA
  • JIHAD-AL-BINAA ASSOCIATION
  • JIHAD CONSTRUCTION
  • JIHAD CONSTRUCTION FOUNDATION
  • JIHAD CONSTRUCTION INSTITUTION
  • JIHADU-I-BINAA
  • STRUGGLE FOR RECONSTRUCTION
Country: LB
Address: Beirut; Bekaa Valley; Southern Lebanon
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
  • Shenzhen Shunjinxin IMP&Export Co. Ltd.
  • Shenzhen Shunjinxin Import & Export Co. Ltd.
Country: CN
Address: 25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001; Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Luohu, 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
10114
List date: 07 Oct 2026
  • AL GHABRA, Mohammed
Country: GB
Address: East London
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
  • SOE Semiconductor Devices Factory
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
10116
List date: 07 Oct 2026
  • CARGO FREIGHT INTERNATIONAL
  • CARGO FRET INTERNATIONAL, SPRL
Country: CG; RW
Address: Kigali; Kinshasa; P. O. Box 873, Goma
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
  • Vasili Kuntsevich
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
10117
List date: 07 Oct 2026
  • CAGL
  • COMPAGNIE AERIENNE DES GRANDS LACS
Country: CG; RW
Address: Av. President Mobutu, Goma; Gisenyi
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
  • Academy of Aerospace Sciences
  • Academy of Optoelectronics, Chinese Academy of Sciences
  • Aerospace Information Research Institute, Chinese Academy of Sciences
  • AIRCAS
  • AIRI
  • AOE
  • CAS Institute of Aerospace Information Innovation
  • CEODE
  • IECAS
  • Institute of Aeronautics and Astronautics
  • RADI
  • The Center for Airborne Remote Sensing, Chinese Academy of Sciences
  • The Center for Earth Observation and Digital Earth, Chinese Academy of Sciences
  • The Institute of Electronics, Chinese Academy of Sciences
  • The Institute of Remote Sensing and Digital Earth, Chinese Academy of Sciences
  • The Laboratory of Digital Earth Sciences, Chinese Academy of Sciences
  • The Remote Sensing Satellite Ground Station, Chinese Academy of Sciences
Country: CN
Address: CC35, South Jinhuluo Road, Miyun District, Beijing; Datun Road 3, Chaoyang District, Beijing; Fenglin Oasis, Datun Road, Chaoyang District, Beijing; No. 19, North 4th Ring Road, Beijing; No. 5, Yanqi East 2nd Road, Beijing; No. 9, Dengzhuang South Road, 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
10118
List date: 07 Oct 2026
  • GLBC
  • GREAT LAKES BUSINESS COMPANY
Country: CG; RW
Address: Gisenyi; P. O. Box 315, Goma
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
  • Aarushi Sales Private Ltd.
  • AR Sales
  • A R Sales Private Ltd
  • AR Sales Private Ltd
  • AR Sales Privat Ltd
  • AR Sales Pvt Ltd.
Country: IN
Address: 106, Delhi Development Authority Building, Laxmi Nagar District Center, Nirman Vihar, New Delhi, Delhi, 110092; 479, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; 479, Narendra Kumar, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; Flat 1009, Prakash Deep Building, Tolstoy Road, New Delhi, Delhi, 110001
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
  • Beijing Fudan
  • Beijing Fudan Micro
  • Beijing Fudan Microelectronics Technology Co., Ltd.
Country: CN
Address: 423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng 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
10122
List date: 07 Oct 2026
  • KALA ELECTRIC COMPANY
  • KALAYE ELECTRIC COMPANY
Country: IR
Address: 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran
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
  • Beijing Tianyi Huiyuan Biotechnology Co., Ltd.
  • DNA 1953
  • Tianyi Huiyuan
Country: CN
Address: Building 2, No. 8 Hangfeng Road, 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
10128
List date: 07 Oct 2026
  • HIAST
  • HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
  • INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
  • INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
  • ISAT
  • ISSAT
Country: SY
Address: P.O. Box 31983, Barzeh, Damascus
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
10129
List date: 07 Oct 2026
  • ELECTRONICS INSTITUTE
Country: SY
Address: P.O. Box 4470, Damascus
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
  • Beijing Qingke Biotechnology Co., Ltd.
  • Beijing Tsingke Biotech Co., Ltd.
  • Tsingke Biotechnology Co., Ltd
Country: CN
Address: 5th Floor, Building 2, No. 9 Qiande Road, Nanjing; 5th Floor, Building C, Innovation and Entrepreneurship Center, No. 8989 Shangji Road, Xi’an; 6th Floor, Building 3, No. 105, Jinghai 3rd Road, Beijing; B1 Building, Block B, Qingdao Industrial Technology Research Institute, No. 17 Songyuan Road, Qingdao; Building 1, No. 188 Kaiyuan Avenue, Guangzhou; Building 1, No. 33 Jinzhou North Road, Fuzhou; Building 1, No. 5 Keyuan South Road, Chengdu; Building 11, Jinan Biopharmaceutical Port (Central District), No. 30766 Jingshidong Road, Jinan; Building 18, Biopharmaceutical Industry Park, No. 21 Chaoqian Road, Suzhou; Building 2, Courtyard 5, Gaoxin Fifth Street, Beijing; Building 2, No. 2440 Pingliang Road, Shanghai; Building 3, No. 6 Xinchuang Road, Tianjin; Building 4, No. 999 Jiangyue Road, Shanghai; Building 6, No. 9 Gaokeyuan 3rd Road, Wuhan East Lake New Technology Development Zone, Wuhan; Building B, No. 2, Xiyuan 8th Road, Hangzhou; Building C10, No. 199 Haiyu Middle Line, Haikou; No. 871 Longquan Road, Kunming; No. E5, Henan University Science and Technology Park, No. 11 Changchun Road, Zhengzhou; Room 201-76, No. 115 Long'an Avenue, Chongqing; Room 401, Building 5, Jinghai 4th Road, Beijing; Room 701, Experimental Building, Zhengxin Science and Technology Park, No. 2 Gaohua Road, Nanning; Xiangneng Building, No. 315, Yinpen South Road, Changsha; Xiangneng Building, No. 317, Yinpennan Road, Changsha
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.