Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15 Jun 2026	Dongfang Jingyuanwei Electronic Science and Technology (Shanghai) Co., Ltd. Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.	Country: CN Address: Floor C, No. 888 Huanhu W. 2nd Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai; No. 888, Huanhu West 2nd Road, Building C, Lingang New Area, 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
	12688 List date: 15 Jun 2026	BASHIR, Bashir Saleh SALEH, Bachir SALEH, Bashir	Title: Chairman of Libya Africa Investment Portfolio; Chief of Staff; Head of Cabinet of Leader Muammar Gaddafi 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	Piotech Shenyang Tuojing Technology Co., Ltd. Tuojing Technology	Country: CN Address: A072, Floor 3, Building 3, International Enterprise Center Phase 3, No. 1 Guanggu Avenue, Wuhan; No. 1 Xinyuan Street, Shenyang; No. 900, Shuijia, Hunnan District, Shenyang; Room 217, 2nd Floor, Building 6, No. 16 Hongda North Road, Beijing; Room 403, Floor 4, Building 1, No. 501 Xuri Road, Lingang New Area, 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
	12690 List date: 15 Jun 2026	AL BAGHDADI, Ali Al-Mahmoudi MAHMUDI, Baghdadi	Title: Prime Minister 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	Piotech (Beijing) Co., Ltd. Tuojing (Beijing) Co., Ltd.	Country: CN Address: Room 217, Building 6, No. 16 Hongda North Road, 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
	12696 List date: 15 Jun 2026	BANK OF EAST LAND DONGBANG BANK TONGBANG BANK TONGBANG U'NHAENG	Country: KP Address: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang Program: DPRK	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	Piotech (Shanghai) Co., Ltd. Tuojing (Shanghai) Co., Ltd.	Country: CN Address: Room 304, Building 10, No. 1211 Hongyin Road, Lingang New Area, 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
	12722 List date: 15 Jun 2026	MAMLUK, 'Ali MAMLUK, Ali	Remark: Position: Director, General Intelligence Directorate Title: Major General Program: HRIT-SY	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
	12724 List date: 15 Jun 2026	NAJEEB, Atef NAJIB, Atef NAJIB, Atif	Country: SY Program: PAARSSR-EO13894	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	Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd. Tuojing Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.	Country: CN Address: Building 2 and Building 3, No. 900, Shuijia, Hunnan District, Shenyang	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
	12725 List date: 15 Jun 2026	AL-ASAD, Mahir AL-ASSAD, Maher ASSAD, Mahar ASSAD, Maher	Country: SY Address: Damascus Title: Commander of the Syrian Army's 4th Armored Division; Major General Program: PAARSSR-EO13894	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	Piotech Jianke (Haining) Semiconductor Equipment Co., Ltd. Piotech Keyscience (Haining) Semiconductor Equipment Co., Ltd. Tuojing Jianke (Haining) Semiconductor Equipment Co., Ltd. Tuojing Keyscience (Haining) Semiconductor Equipment Co., Ltd.	Country: CN Address: Building 3, No. 8 Xinzhong Road, Haining Economic Development Zone, Jiaxing	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
	12727 List date: 15 Jun 2026	BASEEJ BASIJ BASIJ-E MELLI BASIJ RESISTANCE FORCE BASIJ RESISTANCE FORCES ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE MOBILIZATION OF THE OPPRESSED MOBILIZATION OF THE OPPRESSED ORGANIZATION MOBILIZATION OF THE OPPRESSED UNIT NATIONAL MOBILIZATION ORGANIZATION NATIONAL RESISTANCE MOBILIZATION NIROOYE MOGHAVEMATE BASIJ NIRUYEH MOGHAVEMAT BASIJ ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED RESISTANCE MOBILIZATION FORCE SAZEMAN-E BASIJ-E MOSTAZAFAN SAZMAN BASIJ MELLI SAZMAN-E MOGHAVEMAT-E BASIJ VAHED-E BASIJ-E MOSTAZAFEEN VAHED-E BASIJ MOSTAZA'FEEN	Country: IR; SY Address: Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: FTO; IFSR; IRAN-HR; IRGC; 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	Clean Chip Clean Chip HK Qingxin Technology Co., Ltd.	Country: CN; HK Address: 15th Floor, Wan Zhaofeng Centre, 133 Hoi Bun Road, Kwun Tong, Kowloon, 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
	12733 List date: 15 Jun 2026	ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM	Program: FTO; 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	Quanjiao Nanda Optoelectronic Materials Ltd. Quanjiao Nata	Country: CN Address: No. 686-688, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou	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
	12735 List date: 15 Jun 2026	AL-ASAD, Bashar AL-ASSAD, Bashar AL ASSAD, Bashar Hafez ASSAD, Bashar	Country: SY Address: Damascus Title: President of the Syrian Arab Republic Program: PAARSSR-EO13894	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	Raintree Scientific Instruments (Shanghai) Corporation RSIC Scientific Instruments (Shanghai) Co., Ltd. Ruili Scientific Instruments (Shanghai) Co., Ltd.	Country: CN Address: Building 6, Zhangjiang Pioneer Park, No. 68 Huatuo Road, Pudong New Area, Shanghai; Building A8, No. 38 Dongsheng Road, Shanghai Xinfa Chuangyun Industrial Park (Northeast Gate 2), Pudong New Area, Shanghai; First Floor, Building 2, Chenghe Innovation Research Center, No. 48 Gubo Road, Pudong New District, Shanghai; No. 777, Jianshe West Road, Binhu District, Jiangsu Zhuosheng Microelectronics Co., Ltd., Binhu District, Wuxi	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
	12740 List date: 15 Jun 2026	AL-CHAAR, Mohammad Ibrahim AL-SHAAR, Mohammad Ibrahim AL-SHAAR, Mohammed Ibrahim AL-SHA'AR, Muhammad Ibrahim AL-SHAAR, Muhammad Ibrahim	Program: PAARSSR-EO13894	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	Raintree Microelectronics RSIC Microelectronics Ruili Microelectronics Equipment (Shanghai) Co., Ltd.	Country: CN Address: B1, 2nd Floor, No. 88 Taigu Road, Shanghai; Kailong Technology Building, Lane 3166, Longdong Avenue, Pudong New 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
23923 results found.