Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12744 List date: 15 Jun 2026	AL SHAM COMPANY AL-SHAM COMPANY CHAM CHAM HOLDING CHAM INVESTMENT GROUP SHAM HOLDING SHAM HOLDING COMPANY SAL	Country: SY Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus 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	Feiyuan Gas Shandong Feiyuan Gas Co., Ltd.	Country: CN Address: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	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
	12745 List date: 15 Jun 2026	BANNA PROPERTIES BENA BENA PROPERTIES	Country: SY Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria 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	AGM Gas Shanghai AGM Gas Co., Ltd.	Country: CN Address: Room 220, 2F, No. 1799-6, Wuzhong Road, Minhang 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
	12746 List date: 15 Jun 2026	AL MASHREK FUND AL MASHREK HOLDING AL MASHREQ INVESTMENT FUND AL MASHRIQ HOLDING AL MASHRIQ INVESTMENT FUND MASHRIQ	Country: SY Address: Damascus 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	Shanghai Aipusi Precision Equipment Co., Ltd.	Country: CN Address: Room 402, Building 1, No. 170 Zihai Road, Minhang 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
	12748 List date: 15 Jun 2026	QUDSIAH, Abdulfatah QUDSIYAH, Abd-al-Fatah QUDSIYAH, Abdul Fatah	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	Shanghai Feiai Technology Co., Ltd.	Country: CN Address: Room 204A, Building 5, No. 600 Ningqiao 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
	12749 List date: 15 Jun 2026	ZAITOUN, Mohammed Dib ZAYTUN, Muhammad Dib ZEITOUN, Mohammed Dib	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	Shanghai Empyrean Shanghai Huada Shanghai Huada Jiutian Information Technology Co., Ltd.	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area; Floor 10, Building C, No. 1867, Zhongke Road, Pudong 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
	12750 List date: 15 Jun 2026	CHIZARI, Mohsen HANSURI, Muhammad Muhawad	Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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	CICEM ICRD Innovation Center ICRD Phase 2 ICRD Phase II National Integrated Circuit Equipment and Materials Industrial Innovation Center Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd.	Country: CN Address: No. 497, Gaosi Road, Shanghai; No. 497, Gauss Road, Shanghai; No. 497, Loulu Road, Jiading 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
	12751 List date: 15 Jun 2026	EL ONDEADO FELIX FELIX, Manuel M1 TORRES FELIX, Manuel TORRES FELIX, Manuel De Jesus TORRES, Manuel Felix TORRES, Manuel J	Country: MX Address: Sinaloa 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	PMISH Shanghai Jingce Shanghai Jingce Semiconductor Technology Co., Ltd. Shanghai Precision Measurement	Country: CN Address: Floor 1 and 3, Building 1, No. 269 and 299, Shuangbang Road, Xujing Town, Qingpu District, Shanghai; No. 2875, Huqingping Highway, Qingpu 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
	12753 List date: 15 Jun 2026	MAMA LELA MAMA NAIMA NYAKINIYWA, Naima Mohamed	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	PMISH Shanghai Jingce Shanghai Jingzhuo Information Technology Co., Ltd. Shanghai Precision Measurement	Country: CN Address: 12th Floor, Building B, No. 1-72, Lane 2855, Huqingping Highway, Zhaoxiang Town, Qingpu 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
	12754 List date: 15 Jun 2026	MWAU, John Harun	Remark: Member of Parliament for Kilome (Kenya) 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	Kaishitong Semiconductor Kingstone Semiconductor Shanghai Kaishitong Semiconductor Co., Ltd.	Country: CN Address: 211 Qinqiao Road, Shanghai; Unit 1, Building 7, 200 Niudun Road, Shanghai; Unit 1, Building 7, No. 200 Newton Road, China (Shanghai) Pilot Free Trade Zone, 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
	12755 List date: 15 Jun 2026	CALLE SERNA, Javier Antonio COMBA COMBATIENTE	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	Lingang Kaishitong Semiconductor Lingang Kingstone Semiconductor Shanghai Lingang Kaishitong Semiconductor Co., Ltd.	Country: CN Address: Area A, Building 1, No. 88 Wansong Road, Lingang New Area, Shanghai; No. 750, Zhubai Road, Nanhui New Town, Pudong 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
23923 results found.