Entity screening
U.S. Consolidated Screening List
Search
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10130
List date:
07 Oct 2026
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Country:
SY
Address:
P.O. Box 4470, Damascus
Program:
NPWMD
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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
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List date:
07 Oct 2026
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Country:
CN
Address:
Jinxia Future Science and Technology City, Changsha, 410000; Room No.1007, Floor 10, Building No.3, Huachuang International Square, Section 1, No.109, Furong M. Road, Wujialing Sub-District, Kaifu Dist, Changsha, Hunan, 410000
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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
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10131
List date:
07 Oct 2026
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Country:
ZA
Address:
386 Swanepoel Street, Erasmia, Pretoria
Program:
SDGT
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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
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List date:
07 Oct 2026
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Country:
CN
Address:
401, 4/F, No.2, Haidian East 3Rd Street, Haidian District, Beijing, 100000; No. 25 Gaoxin North 6 Road, North District Science Park, Shenzhen, 518054; Room 309-1, Floor 3, Building 5, No.456, Hongcao Road, Xuhui District, Shanghai, 200000; Room 525, No.18, Xinya Road, Wujin Guojia High-Tech Industrial Development Zone, Changzhou, Jiangsu, 213000
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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
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10132
List date:
07 Oct 2026
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Country:
ZA
Address:
71 Fifth Avenue, Mayfair, 2108; Johannesburg; P.O. Box 42928, Fordsburg, 2033
Program:
SDGT
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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
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10133
List date:
07 Oct 2026
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Country:
ZA
Address:
16 Gold Street, Carletonville, 2500; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; P.O. Box 28215, Kensington, 2101; P.O. Box 42928, Fordsburg, 2003
Program:
SDGT
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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
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List date:
07 Oct 2026
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Country:
CN
Address:
No.Ol-02-202204056 Auxiliary, No.733, Hupan Road East Section, Xinglong Sub-District, Tianfu New District, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000
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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
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10136
List date:
07 Oct 2026
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Title:
Prosecutor General
Program:
BELARUS
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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
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List date:
07 Oct 2026
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Country:
CN
Address:
No. 3, Shuyuan East Road, Xi’an, Shaanxi, 710600; P.O. Box 18, Lintong District, Xi’an
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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
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10137
List date:
07 Oct 2026
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Title:
Commander of the Special Riot Police in Minsk (OMON)
Program:
BELARUS
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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
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List date:
07 Oct 2026
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Country:
TR
Address:
Marmara Mah. Onder Cad., Ihlas Marmara Evleri 1. Kisim C8 Blok No:8B Ic Kapi No:4, Istanbul, 34524
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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
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10138
List date:
07 Oct 2026
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Country:
BY
Address:
Minsk
Title:
Justice Minister of the Republic of Belarus
Program:
BELARUS
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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
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List date:
07 Oct 2026
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Country:
TR
Address:
Bayraktar Mah. Macka Sk. Birlik Apt. No:5 Ic Kapi No:1, Ankara; Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10b, Istanbul; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara
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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
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10139
List date:
07 Oct 2026
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Title:
Minister of Education
Program:
BELARUS
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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
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List date:
07 Oct 2026
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Country:
CN
Address:
Building 10, No. 860, Xinyang Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; No. 20, Dinglan Road, Funing High-tech Industrial Development Zone, Yancheng, Jiangsu; No. 326 Room 22708, Unit 2, Building 1 (B), Yangyang International, No. 132, Zhuque Street, Yanta District, Xi'an, Shaanxi; No. 4-12, Jindong Commercial Street, Xibei District, Wuxi, Jiangsu; No.1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; Room 1299, 1st Floor, No. 9 Cainan Road, Caiyu Town, Daxing District, Beijing; Room 311, Office A, 3rd Floor, Reader New Media Building, No. 105, Wensan Road, National Animation Park, Sino-Singapore Eco-city, Binhai New Area, Tianjin; Room 509-1, Block A, Floor 1-5, Building 1, Smart Grid Industrial Park, No. 22 Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan, Hubei
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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
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10140
List date:
07 Oct 2026
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Title:
Minister of Information
Program:
BELARUS
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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
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List date:
07 Oct 2026
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Country:
AE
Address:
Business Bay, Burj Khalifa District, Dubai; Tamani Art Tower Suite 1937, Burj Khalifa District, P.O. Box 183744, Dubai
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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
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10142
List date:
07 Oct 2026
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Title:
former Minister of Sport and Tourism; former Minister of the Interior
Program:
BELARUS
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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
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10143
List date:
07 Oct 2026
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Country:
CG
Address:
Bunia; Butembo
Program:
DRCONGO
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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
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List date:
07 Oct 2026
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Country:
CN; HK
Address:
302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, Hong Kong
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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
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