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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12592
List date: 15 Jun 2026
  • MOHAMED KOL, Mohammed Noor
  • MOHAMMED KUL, Mohammed Nour
  • NOOR, Haji Mohammad
Country: AE; AF
Address: c/o CONNECT TELECOM GENERAL TRADING LLC; c/o GREEN LEAF GENERAL TRADING LLC; c/o NEW ANSARI MONEY EXCHANGE
Program: SDNTK
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: 15 Jun 2026
  • Beijing Zhongke Xin Electronic Equipment
  • CETC Beijing Zhongke Xin Electronic Equipment
  • Zhongkexin
  • ZKX
Country: CN
Address: No. 6, Xingguang 2nd Street, Zhongguancun Science and Technology Park, Tongzhou District, Beijing; Office Building No. 44, North Gate, No. 20 Fuxing 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
12594
List date: 15 Jun 2026
  • MOHAMMAD AFZAL, Rahmatullah
Program: SDNTK
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
12595
List date: 15 Jun 2026
  • HAJI ABDUL QAYOUM, Eisa Jan
  • HAJI ABDUL QAYOUM, Eisa Jon
  • HAJI ABDUL QAYOUM, Eissa Jan
Program: SDNTK
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: 15 Jun 2026
  • Changguang Jizhi Optical Technology Co., Ltd.
  • Zetop
Country: CN
Address: Building 1, No. 3033 Pudong Road, Changchun Economic and Technological Development Zone, Changchun
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
12596
List date: 15 Jun 2026
  • JA'AFARI DOLATABADI, Abbas
  • JA'FARI-DOLATABADI, Abbas
  • JAFARI DOLAT-ABADI, Abbas
  • JAFARI DOLATABADI, Abbas
  • JAFARI-DOLATABADI, Abbas
  • JAFARI DOVLATABADI, Abbas
  • JA'FARI-DOWLATABADI, Abbas
  • JAFARI DOWLATABADI, Abbas
Country: IR
Address: Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran
Title: General and Revolutionary Prosecutor of Tehran; Prosecutor-General of Tehran; Tehran Public Prosecutor; Tehran Public and Revolution Prosecutor
Program: IRAN-HR
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: 15 Jun 2026
  • Changsha Zhichun Application Technology Co., Ltd.
Country: CN
Address: No. 204, 2nd Floor, Building 1, Peak, Gushan Sports Park, Jinjiachong Road, Wangcheng District, 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
12597
List date: 15 Jun 2026
  • BA'ASYIR, 'Abd Al-Rahim
  • BA'ASYIR, Abdul Rachim
  • BA'ASYIR, Abdul Rahim
  • BA'ASYIR, Abdul Rochim
  • BA'ASYIR, Abdurochim
  • BA'ASYIR, Abdurrahim
  • BA'ASYIR, Abdurrahman
  • BA'ASYIR, Abdurrochim
  • BASHIR, 'Abd Al-Rahim
  • BASHIR, Abdul Rachim
  • BASHIR, Abdul Rahim
  • BASHIR, Abdul Rochim
  • BASHIR, Abdurochim
  • BASHIR, Abdurrahim
  • BASHIR, Abdurrahman
  • BASHIR, Abdurrochim
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: 15 Jun 2026
  • Chengdu Empyrean
  • Chengdu Huada
  • Chengdu Huada Jiutianke Technology Co., Ltd.
Country: CN
Address: No. 518, Guoxin Avenue, Shuangliu District, Chengdu
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
12598
List date: 15 Jun 2026
  • ABDUL RAHMAN, Muhammad Jibriel
  • ABDUL RAHMAN, Muhammad Jibril
  • ABDURRAHMAN, Mohammad Jibriel
  • ABDURRAHMAN, Mohammad Jibril
  • ARDHAN BIN ABU JIBRIL, Muhammad Ricky
  • ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky
  • ARDHAN, Muhamad Ricky
  • SYAH, Heris
  • YUNUS, Muhammad
Country: ID
Address: Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten
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: 15 Jun 2026
  • Chengdu Nanolighting Technology Co., Ltd.
  • Chengdu Skyverse Technology Co., Ltd.
Country: CN
Address: Room 1307, Floor 13, Unit 1, Building 1, No. 99 Tianfu 2nd Street, Chengdu
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
12599
List date: 15 Jun 2026
  • AL ABU SYEKH AL ZACKY
  • ARSALAN, Mike
  • BIN ZEIN, Hisyam
  • JAFAR, Anis Alawi
  • KECIL, Umar
  • PAK TAEK
  • PA'TEK
  • PATEK, Omar
  • PATEK, Umar
  • UMANGIS MIKE
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: 15 Jun 2026
  • CAS IME
  • CAS Institute of Microelectronics
  • CAS Microelectronics Institute
  • Chinese Academy of Sciences Institute of Microelectronics
  • IME CAS
  • IMECAS
  • Institute of Microelectronics of the Chinese Academy of Sciences
Country: CN
Address: #3 Beitucheng West Road, Chaoyang District, Beijing; No. 3, North Tucheng West Road, Chaoyang 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
12600
List date: 15 Jun 2026
  • JADALI, Bahrami Ali
  • SHAYESTEH, Bahram Ali
  • SHAYESTEH, Bahrami Ali
Country: DE
Address: 80331 Muenchen, Bayern
Program: SDNTK
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: 15 Jun 2026
  • DJEL
  • Dongfang Jingyuan Electron Co., Ltd.
  •  Dongfang Jingyuan Electron Limited
  • Dongfang Jingyuan Micro-Electronic Technology (Beijing) Co., Ltd.
  • Oriental Crystal Microelectronics Technology (Beijing Co., Ltd.)
  • Oriental Crystal Source
Country: CN
Address: Building 12, Yard 156, Jinghai 4th Road, Economic and Technological Development Zone, Beijing, 100001; No. 156 Jinghai 4th Road, Building 12, Beijing Economic and Technological Development Zone, Beijing; No. 156 Jinghai 4th Road, Building A4, Beijing Economic and Technological Development Zone, Beijing; Room 301F, Block C, Yingdali Technology Digital Park, Futian Free Trade Zone, Fubao Street, Futian 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
12602
List date: 15 Jun 2026
  • INTERCONTINENTAL BAUMASCHINEN
  • INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Country: DE
Address: Klugstrasse 71, 80637, Munich; Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern
Program: SDNTK
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: 15 Jun 2026
  • Guangzhou Empyrean
  • Guangzhou Huada
  • Guangzhou Huada Jiutian Technology Co., Ltd.
Country: CN
Address: Room 1006, Building A, No. 18 Keke Avenue, Huangpu District, Guangzhou
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
12605
List date: 15 Jun 2026
  • ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES
  • REBEL SECT
  • REVOLUTIONARIES SECT
  • SE
  • SECTA EPANASTATON
  • SECT OF REVOLUTIONARIES
  • SEKHTA EPANASTATON
  • SEKTA EPANASTATON
Country: GR
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: 15 Jun 2026
  • Guowei Group
  • Guowei Group (Shenzhen) Co., Ltd.
  • SMIT Group
  • SMIT Shenzhen
Country: CN
Address: Room 22A, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, 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
12606
List date: 15 Jun 2026
  • AL-GADDAFI, Muammar
  • AL-QADHAFI, Muammar
  • AL-QADHAFI, Muammar Abu Minyar
  • ELKADDAFI, Muammar
  • EL-QADDAFI, Muammar
  • GADDAFI, Mu'ammar
  • GADDAFI, Muammar
  • GADHAFI, Muammar
  • GHADAFFI, Muammar Muhammad
  • GHATHAFI, Muammar
  • QADDAFI, Muammar
  • QADHAFI, Muammar
Program: LIBYA2
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
23923 results found.