Entity screening
U.S. Consolidated Screening List
Search
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12578
List date:
15 Jun 2026
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Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
10/F, 2 Bldg., 1# Haiying Rd., Fengtai Dist., Beijing, 100070
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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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12579
List date:
15 Jun 2026
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Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
101, 102, 103, Floor 5, 1, Building 5, No.9 Courtyard, Fenghao E. Road, Haidian District, Beijing, 100094; 1102, Tianan Smart City A3, No. 228 Linghu Avenue, Xinwu District, Wuxi, Jiangsu; 1603-1604, Mega Plaza, No. 1027 Changning Road, Changning District, Shanghai; 17th Floor, Building 2, Qimeng Cross-border Xiangfu Park, No. 116 Xianghong Road, Gongshu District, Hangzhou, Zhejiang; Building 5, IC Park, No.9 Fenghao East Road, Haidian District, Beijing, 100094; Room 414, No. 1, 88 Shengrong Road, Pudong New Area, Shanghai; Room 805, Lianyi Center, No. 83 Mingguang Road, Weiyang District, Xi'an, Shaanxi; Room A1-309, Tower Building, Ascendas Innovation Park, No. 388 Xinping Street, Suzhou Industrial Park, Suzhou, Jiangsu; Shenzhen Software Park, Keji Middle 2nd Road, Nanshan District, Shenzhen, Guangdong
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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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12580
List date:
15 Jun 2026
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Country:
AE
Address:
Gargash Center, Shop No 114, Dubai; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai; P.O. Box 56351, Dubai
Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
No. 156, Jinghai 4th Road, Building 12, 5th Floor, Beijing Economic and Technological Development Zone, Beijing
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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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12581
List date:
15 Jun 2026
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Country:
AE; AF
Address:
1st Street, Madat Intersection, Sharif Market, Kandahar; 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul; 30 Meters Street, Sharif, Nimroz; Afghan United Bank Building, Hairatan; Afghan United Bank Building, Hayratan; Dubai; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat; Jalalabad; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul; Shahr-i-Naw, Kabul; Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul; Spin Boldak, Kandahar
Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
3rd Floor, Block A2, Digital Manor, No. 1 Disheng West Road, Beijing Economic and Technological Development Zone, Beijing; Floor 1, Building 2, No. 15, Jingsheng South 4th Street, Beijing Economic and Technological Development Zone (Tongzhou), Beijing
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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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12582
List date:
15 Jun 2026
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Country:
AF
Address:
Badghis; Farah; Ghanzi; Ghazni; Helmand; Herat; Jalalabad; Kandahar; Mazar-i-Sharif; Nimroz; Qundoz; Shahri Naw Turah Baz Khan Street, Kabul; Urozgan
Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
No. 1 Jiuxianqiao East Road, Chaoyang District, Beijing; No. 8, Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing; Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu District, Beijing
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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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12583
List date:
15 Jun 2026
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Country:
AE
Address:
Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai; Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai; Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai; P.O. Box 56351, Dubai
Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu District, Beijing
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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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12584
List date:
15 Jun 2026
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Country:
AE
Address:
Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai; Gargash Center, Shop No. 114, Dubai; Gargash Center, Shop No. 2, Dubai; P.O. Box 63826, Dubai
Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
4S01, 4th Floor, Building 1, No. 8 Wenchang Avenue, Beijing
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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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12587
List date:
15 Jun 2026
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Country:
AF
Remark:
(Linked To: NEW ANSARI MONEY EXCHANGE)
Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
No. 6 Zhuyuan 3rd Street, Shunyi District, Beijing
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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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12588
List date:
15 Jun 2026
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Country:
AF
Address:
c/o NEW ANSARI MONEY EXCHANGE
Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District, Beijing; Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road, Changsha
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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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12591
List date:
15 Jun 2026
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Country:
AF
Address:
c/o NEW ANSARI MONEY EXCHANGE
Program:
SDNTK
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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:
15 Jun 2026
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Country:
CN
Address:
Room 101-18, Floor 1, Building B1, No. 3 Disheng Middle Road, Beijing
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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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