Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15 Jun 2026	Jiangsu Nata Optoelectronic Material Co., Ltd. Nanda Nanda Chem Nanda Optoelectronic Nata Nata Chem Nata Optoelectronic	Country: CN Address: No. 67, Pingsheng Road, Shengpu, Suzhou Industrial Park, Suzhou	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
	12632 List date: 15 Jun 2026	ABUZED OE, Dorda DORDA, Abouzid Omar DORDA, Abu Zaid DORDA, Abu Zayd Umar DORDA, Bu Zaid DOURDA, Abu Zaid Omar DURDA, Abu Zeid Omar	Country: EG; LY Title: Director of the External Security Organization 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
	List date: 15 Jun 2026	Jiangsu Qiwei Semiconductor Equipment Co., Ltd.	Country: CN Address: No. 2015, Linyang Road, Qidong Economic Development Zone, Qidong	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
	12633 List date: 15 Jun 2026	MATOUK, Matouk Mohamed MATUQ, Matuq Mohammed MATUQ, Matuq Muhammad	Title: Secretary of the General People's Committee for Public Works 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
	List date: 15 Jun 2026	Jiangsu Zhichun System Integration Co., Ltd.	Country: CN Address: No. 500, Linyang Road, Qidong Economic Development Zone, Qidong, 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
	12634 List date: 15 Jun 2026	JABER, Abu Bakr Yunis JABIR, Abu Bakr Yunis	Title: Defense Minister; Major General 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
	List date: 15 Jun 2026	Kingstone Hong Kong Kingstone Technology Hong Kong Limited	Country: CN; HK Address: Unit 12, 11/F, Metro Centre II, Number 21 Lam Hing Street, Kowloon Bay, 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
	12635 List date: 15 Jun 2026	AL-SENUSSI, Abdullah SENUSSI, Abdullah	Title: Colonel; Director of Military Intelligence 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
	List date: 15 Jun 2026	Nanda Optoelectronic Semiconductor Nanda Optoelectronic Semiconductor Materials Co., Ltd. Nanda Semiconductor Nata Optoelectronic Semiconductor Nata Semiconductor	Country: CN Address: No. 117, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou, Anhui; No. 686-688, Xincheng Avenue, Quanjiao County, Chuzhou, Anhui	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
	12667 List date: 15 Jun 2026	CHEROKEE DE GARIKOITZ ASPIAZU RUBINA, Miguel DE GARIKOITZ ASPIAZU URBINA, Miguel TXEROKI	Remark: Member of the Basque Fatherland and Liberty (ETA) and currently detained in France 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	Nanjing Empyrean Nanjing Huada Nanjing Huada Jiutianke Technology Co., Ltd.	Country: CN Address: Tower A, 8th floor, Chuangzhi Building, No.17 Xinghuo Rd., Gaoxin District , Nanjing	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
	12668 List date: 15 Jun 2026	DE FRUTOS, Joseba Inaki Reta DE FRUTOS, Jose Ignacio Reta FRUIT, Joseba Inaki Reta	Remark: Member of the Basque Fatherland and Liberty (ETA) and is a fugitive 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	Beifang Huachuang Naura Naura Science & Technology Group Naura Technology Group Co., Ltd. Northern Huachuang	Country: CN Address: No. 1 Jiuxianqiao East 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
	12669 List date: 15 Jun 2026	ABOSSLAH ABU SALEH AL-'ASIRI, Ibrahim AL-'ASIRI, Ibrahim Hasan Tali AL ASIRI, Ibrahim Hassan AL-ASIRI, Ibrahim Hassan Tali 'ASIRI, Ibrahim Hasan Tali'A ASSIRI, Ibrahim Hassan Tali	Remark: Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC 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	Ningbo Nanda Optoelectronic Materials Ltd. Ningbo Nata Ningbo NTU Ningbo NTU Optoelectronics	Country: CN Address: No. 233, Yangzhou'ao Road, Chaiqiao Street, Beilun District, Ningbo	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
	12684 List date: 15 Jun 2026	AL-ZULAYTINI, Abd-Al-Hafid Mahmud ZLEITNI, Abdel-Hafez ZLITNI, Abdelhafidh ZLITNI, Abdulhafid ZLITNI, Abdul Hafid ZLITNI, Abdulhafid Mahmoud ZLITNI, Abdul Hafiz	Remark: Director and Deputy Chairman of the Libyan Investment Authority Title: Finance Minister; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance 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
	List date: 15 Jun 2026	Northern Integrated Circuit Innovation Center Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd. Semiconductor Technology Innovation Center (Beijing) Corp. STIC STIC BJ STIC Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd.	Country: CN Address: 34M3 plot of land in the core area of Beijing Economic and Technological Development Zone, Beijing; First Floor, Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, 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
	12685 List date: 15 Jun 2026	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS	Country: CH; LY Address: 22, Rue Henri-Mussard, Geneva, 1208; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli Remark: Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 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
	List date: 15 Jun 2026	Dongfang Jingyuanwei Electronic Science & Technology (Qingdao) Co., Ltd. Oriental Crystal Microelectronics Technology (Qingdao) Co., Ltd.	Country: CN Address: No. 9 Chengye Road, Room 306, 3rd Floor, Office Building, West Coast Comprehensive Bonded Zone, Qingdao; Room 306, Floor 3, No. 9 Chengye Road, Xihaian Integrated Free Trade Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000	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
	12686 List date: 15 Jun 2026	WAATASEMU CHARITY ASSOCIATION	Country: LY Address: Omar Almukhtar Street, Tripoli Remark: Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328 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.