Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10144 List date: 07 Oct 2026	CONGOCOM TRADING HOUSE	Country: CG Address: Butembo 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	Hua Ke Logistics (HK) Limited	Country: CN; HK Address: Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, 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
	10145 List date: 07 Oct 2026	MACHANGA LTD.	Country: UG Address: Kampala 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	Hua Ke Supply Chain (HK) Limited	Country: CN; HK Address: Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, 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
	10146 List date: 07 Oct 2026	UGANDA COMMERCIAL IMPEX	Country: UG Address: Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; P. O. Box 22709, Kampala 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	Jicun Semiconductor Technology (Shanghai) Co., Ltd. Jicun Semitech (Shanghai) Co., Ltd.	Country: CN Address: Building 17, Phase 9, Lingang Intelligent Manufacturing Park, Lingang Fengxian Park, No. 2858, Pingzhuang East Road, Fengxian District, Shanghai; No. 1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; No. 45 Yougu Park, No. 58 Jinhong X, Xibei Town, Xishan , Wuxi, Jiangsu, 214192; Room 115, 1F, No. 45, Feila Road, China (Shanghai) Pilot Free Trade Zone	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
	10148 List date: 07 Oct 2026	OMARI OZIA MAZIO, Dieudonne	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	Sangon Biotech (Shanghai) Co., Ltd. Sangon Biotech Technology Service Co., Ltd. Shanghai Bioengineering Co., Ltd. Shanghai Shenggong Biotechnology Service Co. Ltd. Shenggong Biotechnology Shenggong Biotechnology (Shanghai) Co. Ltd.	Country: CN Address: 695 Xiangmin Road, Shanghai; No. 698 Xiangmin Road, Shanghai	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
	10153 List date: 07 Oct 2026	DEFENCE INDUSTRIES ORGANISATION DEFENSE INDUSTRIES ORGANIZATION DIO SASADJA SASEMAN SANAJE DEFA SAZEMANE SANAYE DEFA	Country: IR Address: P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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	HK Fudan Hong Kong Fudan Microelectronics Shanghai Fudan Microelectronics (HK) Co., Ltd. Shanghai Fudan Microelectronics (HK) Limited Shanghai Fudan Microelectronics (Hong Kong) Co., Ltd.	Country: CN; HK; SG; TW Address: 47 Kallang Pudding Road, #08-06 The Crescent @ Kallang, 349318; 8 Burn Road, #15-13, Trivex, 369977; Room 1225, 12th Floor, No. 252, Section 1, Neihu Road, Neihu District, Taipei, 114; Unit 506, 5F., East Ocean Centre 98 Granville Rd., Tsim Sha Tsui East, Kowloon; Unit 506, 5F., East Ocean Centre 98 Granville Rd., Tsim Sha Tsui East, Kowloon, Hong Kong Remark: (See alternate addresses under Singapore and Taiwan)	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
	10154 List date: 07 Oct 2026	HAROUN, Ahmed Mohamed HAROUN, Ahmed Mohammed HARUN, Ahmad HARUN, Ahmad Muhammad HARUN, Ahmad Muhammed HARUN, Mawlana Ahmad Muhammad	Title: State Minister for Humanitarian Affairs; former Coordinator of the Popular Police Forces; former State Minister for the Interior 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	FMSH Fudan Micro Fudan Microelectronics Shanghai Fudan Shanghai Fudan Microelectronics Co., Ltd. Shanghai Fudan Microelectronics Group Co., Ltd.	Country: CN Address: 423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng District, Beijing; Building 4, No. 127, Guotai Road, Yangpu District, Shanghai; No. 1688 North Guoquan Road, Shanghai; No. 220, Handan Rd., Shanghai; No. 3945, Yixian Road, Baoshan, Shanghai; Rm. 1901-1904, Fudan University, Science Park, No. 11, Guo Tai, Shanghai; Room 1303, Century Building, Shengtingyuan Hotel Huaqiang Rd. (North), Shenzhen; Room 423, Block B, Gehua Building, No. 1 Qinglong Hutong, Dongzhimen North Street, 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
	10155 List date: 07 Oct 2026	AUF, Awad Ibn AUF, Awad Muhammad Ibn AUF, Mohammed Ahmed Awad Ibn AWF, Awad Ahmad Ibn AWF, Awad Ibn NAUF, Awad Mohammed Ahmed Ebni OAF, Awad Mohamed Ahmed Ibn OUF, Awad Mohamed Ahmed Ibn	Title: Head of Military Intelligence and Security 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	FKHL Hualong Company Shanghai Fukong Hualong Microsystem Technology Co., Ltd.	Country: CN Address: 618-623, C625-628, Zone C, No. 180, Changjiang South Road, Boashan District, Shanghai	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
	10325 List date: 07 Oct 2026	MUSONI, Straton	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	FM Swift Fuwei Swift Fuwei Xunjie Shanghai FM Swift Digital Technology Company, Limited Shanghai Fuwei Swift Digital Technology Co., Ltd. Shanghai Fuwei Xunjie Digital Technology Co., Ltd.	Country: CN Address: Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District, Shanghai; No. 968, 128 Memorial Road, Boashan District, Shanghai	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
	10327 List date: 07 Oct 2026	AL-DABASKI, Salim Nur al-Din AL-DABSKI, Salem Nor Eldin Amohamed AL-DABSKI, Salim Nur al-Din AL-DIBISKI, Nur Al-Din AL-WARD, 'Abd AL-WARD, Abu AL-WARUD, Abu NAIM, Abu RAGAB, Abdullah RAJAB, Abdallah	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	DEMX DEMXS Shanghai Suochen Information Technology Co., Ltd. Suochen Technology	Country: CN Address: 10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an; 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing; 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing; 27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai; 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai; Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu, Sichuan; IFC, T1 Office Building, 31F, Room 3112, Changsha, Hunan; No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan; No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing; No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an, Shaanxi; Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing, 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
	10329 List date: 07 Oct 2026	AL-HAMID, Abd AZIZAH, Sa'id Yusif Ali Abu AZIZA, Said Youssef Ali Abu AZIZAT, Sa'id Yusif Ali Abu AZIZ, Sa'id Yusif Abu 'AZIZ, Sa'ud Abu HAMID, Abdul THERAB, Abu THURAB, Abu TURAB, Abu	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 Fudan Shenzhen Fudan Microelectronics Co., Ltd.	Country: CN Address: Rooms 2306, 2307, and 2308, Building 1, Block C, Section 1, Chuangzhi Cloud City, Xili Community, Liuxian Avenue, Xili Street, Nanshan District, 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
24179 results found.