Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12756 List date: 15 Jun 2026	CAUCASUS EMIRATE IMARAT KAVKAZ IMIRAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS	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	Shanghai Lizhi Technology Co., Ltd.	Country: CN Address: Room 0248, 2nd Floor, Ji Building, No. 555 Dongchuan 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
	12762 List date: 15 Jun 2026	AHMADI MOGHADAM, Ismail AHMADI MOGHADDAM, Esma'il AHMADI-MOGHADDAM, Esma'il AHMADI-MOGHADDAM, Esmail AHMADI-MOQADDAM, Esma'il MOGHADAM, Ismail Ahmadi MOGHADDAM, Esameel Ahmadi MOGHADDAM, Ismail Ahmadi	Remark: Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General Title: Head of Iranian Police Program: IRAN-HR; IRAN-TRA	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 Modern Advanced Ultra-Precision Manufacturing Center Co., Ltd. SHUPEC Ultra-Precision Manufacturing Center UPEC	Country: CN Address: Building 63 East, 100 Handan Road, Shanghai; No. 396, Minfeng Road, 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
	12763 List date: 15 Jun 2026	IRANIAN POLICE IRAN'S LAW ENFORCEMENT FORCES LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN NAJA NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN	Program: HRIT-IR; 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	Micro-Yuan Qimi Shanghai Micro-High Precision Machinery Shanghai Microhigh Precision Mechanical Engineering Co., Ltd. Shanghai Nanpre Mechanics Co., Ltd. Shanghai Weigao	Country: CN Address: No. 1525, Zhangdong 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
	12783 List date: 15 Jun 2026	BELLOSO RODRIGUEZ, Daniel BELLOZO RODRIGUEZ, Daniel	Country: MX Address: Joaquin Aguirre 788, Guadalajara, Jalisco 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	Shanghai Naura Shanghai Naura Microelectronics Shanghai Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: Building C, No. 888, Huanhu West 2nd 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
	12784 List date: 15 Jun 2026	BELLOSO RODRIGUEZ, Miguel Angel BELLOZO RODRIGUEZ, Miguel Angel	Country: MX Address: Guadalajara, Jalisco 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	Shanghai Siwave Technology Co., Ltd. Shanghai Xinwu Technology Co., Ltd. Si-Wave SIWAVE SIWAVE, INC. SIWAVE Technology Xinwu Technology	Country: CN Address: No. 333 Huangqing 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
	12785 List date: 15 Jun 2026	GALAVIZ MARTIN, Mayra NAIDA	Country: MX Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco 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	Shanghai Nanolighting Semiconductor Technology Co., Ltd. Shanghai Skyverse Semiconductor Technology Co., Ltd.	Country: CN Address: Room 303, Building 13, 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
	12786 List date: 15 Jun 2026	ALFREDO COMPADRE BAZAN OROZCO, Alberto DON ALFREDO VASQUES HERNANDEZ, Alfredo VASQUEZ HERNANDEZ, Alfredo VAZQUEZ HERNANDEZ, Alfredo	Country: MX Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco 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	Shanghai Xinsheng Jingrui Semiconductor Technology Co., Ltd.	Country: CN Address: 2nd Floor, Building 1, No. 1000, Yunshui 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
	12787 List date: 15 Jun 2026	AL-GHAMDI, Al Umairah AL-GHAMDI, Othman AL-GHAMDI, Uthman AL-GHAMDI, Uthman Ahmad Uthman AL-GHAMIDI, Uthman AL-OMIRAH, Othman Ahmed Othman	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	Shanghai Xinsheng Jingtou Semiconductor Technology Co., Ltd.	Country: CN Address: Floor 4, Building 6, No. 1000, Yunshui 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
	12788 List date: 15 Jun 2026	BAGHBANI, Gholamreza BAQBANI, Mohammad Akhusa BAQBANI, Qolam Reza	Remark: Islamic Revolutionary Guard Corps - Qods Force General 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	Shanghai Xinsheng Jinko Semiconductor Technology Co., Ltd.	Country: CN Address: Area B, 4th Floor, Building 4, No. 1000, Yunshui 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
	12793 List date: 15 Jun 2026	HAMID, Huseyini MARALLU, Behnam Shahriyari MIRVAKILI, Seyedaliakbar MIRVAKILI, Seyed Aliakbar MIR VAKILI, Seyed Ali Akbar SHAHCHERAGHI, Seyed Hamid Reza SHAHRIARI, Behnam SHAHRIYARI, Behnam SHAHRYARI, Behnam	Country: IR Program: IFSR; 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	Shanghai Xinsheng Semiconductor Technology Co., Ltd. Zingsemi Zing Semiconductor Corporation	Country: CN Address: Buildings 1-4, 6-19, No. 1000, Yunshui 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
23923 results found.