Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12884 List date: 15 Jun 2026	BERNAL ROSALES, Freddy Alirio	Country: VE Address: Caracas, Capital District Title: Venezuela's Minister of Urban Agriculture Program: VENEZUELA	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	Hong Kong Zhongke Feice Skyverse Limited	Country: CN; HK Address: 1008, Prosperity Millennia Plaza, 663 King's Rd, Tsat Tsz Mui, 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
	12888 List date: 15 Jun 2026	ABU BAKAR, Mohammad Hassan AL-LIBI, Abu Yahya AL-LIBI, Muhammad Hasan AL SAHRAWI, Abu Yahya Yunis QA'ID, Hasan QA'ID, Hasan Muhammad Abu Bakr QAYED, Muhammad Hassan RASHID, Abu Yunus SHEIKH YAHYA, Abu Yahya	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	SMIC Advanced Technology SMIC Advanced Technology R&D (Shanghai) Corporation SMIC Advanced Technology Research & Development (Shanghai) Corporation SMIC New Technology SMIC New Technology R&D (Shanghai) Corporation SMIC New Technology Research and Development (Shanghai) Corporation SMIC New Technology Research & Development Zhongxin Guoji Jicheng Dianlu Xinjishu Yanfa (Shanghai) Youxian Gongsi	Country: CN Address: 18 Zhangjiang Road, Pudong New Area, Shanghai; 6th Floor, Building 3, No. 18, Zhangjiang Road, China (Shanghai) Pilot Free Trade Zone , Shanghai, Shanghai, 201203	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
	12889 List date: 15 Jun 2026	AL-MAURITANI, Sheikh Yunis AL-MAURITANI, Younis AL-MAURITANI, Yunis CHINGHEITY GHADER, El Hadj Ould Abdel JELIL, Youssef Ould Abdel KHADER, Abdel SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM, Mohamed SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SOULEIMANE, Abou THE MAURITANIAN, Salih THE MAURITANIAN, Shaykh Yunis	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	Suzhou Nanda Suzhou Nanda Optoelectronic Materials Co., Ltd. Suzhou Nata	Country: CN Address: No. 40, Pingsheng Road, Suzhou Industrial Park, Suzhou; No. 67, Pingsheng Road, 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
	12890 List date: 15 Jun 2026	ABU-SHAIMA ABU-SHAYMA AL-MADANI, Abu Gharib GHUL, Hassan GUL, Hasan GUL, Hassan KHAN, Mustafa Hajji Muhammad MAHMUD, Khalid MUHAMMAD, Mustafa SHAHJI, Ahmad	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	Sheng Weixu Shenzhen ShengWeixu Technology Company SwaySure SwaySure Technology Co., Ltd. SWX	Country: CN Address: Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong	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
	12891 List date: 15 Jun 2026	HARB, Abass Hussein HARB, Abbas Hussein	Country: CO; VE Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla Remark: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.) 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	Taiyuan Jinke Semiconductor Technology Co., Ltd.	Country: CN Address: Area A, 4th Floor, No. 5 Fengze Road, Taiyuan	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
	12892 List date: 15 Jun 2026	SALEH, Kassem Mohamad SALEH, Qasim	Country: CO; VE Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao Remark: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN) 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	Ulanqab Nanda Ulanqab Nanda Microelectronics Ulanqab Nanda Microelectronics Materials Co., Ltd. Ulanqab Nata Ulanqab Nata Microelectronics	Country: CN Address: Room 101, Building 5, Zone B, Business, Science, Technology and Culture Center, Jining District, Ulanqab	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
	12893 List date: 15 Jun 2026	HARB, Ali Houssein HARB, Ali Hussein	Country: CO Address: Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira 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	WINGTECH Wingtech Technology Co., Ltd.	Country: CN Address: 11 Changjiang South Rd., Xinwu Dist., Wuxi, Jiangsu; 4th through 6th floors of Bldg. 4 of Juxin Yuan, No. 188 Pingfu Rd. Xuhui District, Shanghai; 5097 Luosha Road, Yinfeng Area, Shenzhen; 7 Shenzhou Rd., Science City Guangzhou High Tech Industrial Development Zone, Guangzhou; No. 1003, Yanhe North Road, Jingji Oriental Duhui Area, Shenzhen; No. 18 East Xincheng Road, Wangren Town, Huangshi Development Zone, Tieshan District, Hubei; No. 777 Yazhong Rd., Jiaxing, Zhejiang; Zhongqing Mansion, No. 42 Gaoxin 6th Rd. High Tech Zone, Xi'an	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
	12894 List date: 15 Jun 2026	IMPORTADORA SILVANIA	Country: CO Address: Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla 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 Wise Road Management Co., Ltd. Beijing Zhilu Asset Management Co., Ltd. Wise Road Capital Zhilu Asset	Country: CN Address: 2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District, Beijing; Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai; Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing; Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, 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
	12895 List date: 15 Jun 2026	IMPORTADORA SILVANIA, C.A.	Country: VE Address: Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo 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	Wuhan Naura Wuhan Naura Microelectronics Wuhan Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: Fifth Floor, Hubei Marine Engineering Equipment Research Institute, Taolin Road, Jiangxia District, Wuhan	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
	12896 List date: 15 Jun 2026	BODEGA MICHIGAN	Country: CO Address: Calle 10A 11A-02, Maicao 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	Wuhan Nanolighting Semiconductor Technology Co., Ltd. Wuhan Skyverse Semiconductor Technology Co., Ltd.	Country: CN Address: Room 201, 2nd Floor, Building C2, Phase I, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan	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.