Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12899 List date: 15 Jun 2026	COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.	Country: EC Address: Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha 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 Xinxin Semiconductor Manufacturing Company Limited XMC	Country: CN Address: 3rd Floor, Area E, Shengyin Building, Shengxia Road, Pudong New District, Shanghai; No. 18 Gaoxin Four Road, East Lake High-Tech Development Zone, Wuhan; Room B504, Building B, International Science and Technology Park Phase II, No. 1355 Jinjihu Avenue, Suzhou Industrial Park, Suzhou; T2 1909, Fangda City, No. 2 Longzhu 4th Road, Nanshan District, Shenzhen	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
	12914 List date: 15 Jun 2026	INDIAN MUJAHEDEEN INDIAN MUJAHIDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)	Country: IN 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	Wuhan eoptics Technology Wuhan Yiguang Technology Co., Ltd.	Country: CN Address: Building 6, No. 10, Financial Gang 4th Road, 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
	12915 List date: 15 Jun 2026	ALIRABAKI, Steven JUNJU, Abdullah KYAGULANYI, Alilabaki KYAGULANYI, David LUUMU, Nicolas MUHAMMAD, Hussein MUKULU, Jamil TALENGELANIMIRO TALENGELANIMIRO, Musezi TUTU, Mzee	Title: Commander, Allied Democratic Forces; Head of the Allied Democratic Forces Program: DRCONGO	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	Wuxi Kaishitong Technology Co., Ltd. Wuxi Kingstone Technology	Country: CN Address: Room 201, Building 14, Xutian Technology Park, No. 53 Xiuxi Road, Binhu District, Wuxi; Room 201, plot on the west side of the new 312 National Highway, Shuofang, Wuxi New District, on the north side of Xijin Road (in the Airport Industrial Park),, 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
	12916 List date: 15 Jun 2026	CHAUDHRY, Zafar Iqbal IQBAL, Malik Zafar IQBAL, Muhammad Zafar IQBAL, Zafar IQBAL, Zaffer SHAHBAZ, Malik Zafar Iqbal SHEHBAZ, Malik Zafar Iqbal	Country: PK Address: Masjid al-Qadesia, 4 Lake Road, Lahore Title: Doctor; Professor 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	Wuxi Naura Wuxi Naura Microelectronics Wuxi Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: IC Design Building B1007, 33 Xinda Road, Xinwu 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
	12917 List date: 15 Jun 2026	BHATTVI, Hafiz Abdul Salam BHATTVI, Molvi Abdursalam BHATTVI, Mullah Abdul Salaam BHATTWI, Abdul Salam BHUTTAVI, Hafiz Abdul Salam BHUTVI, Abdul Salam BHUTVI, Hafiz Abdussalaam BUDVI, Abdul Salam BUDVI, Hafiz Abdusalam	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	Xi’an Naura Xi’an Naura Microelectronics Xi’an Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: Floor 4, Building D, National Service Outsourcing Demonstration Base, No. 11 Jinye 1st Road, 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
	12918 List date: 15 Jun 2026	ARLAS LIZASO, Jurdan Martitegui MARTITEGUI, Jurdan	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	Xiamen Nanolighting Technology Co., Ltd. Xiamen Skyverse Technology Co., Ltd.	Country: CN Address: Unit 1623, No. 567 Haicang Avenue, Xiamen	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
	12919 List date: 15 Jun 2026	ABU GHAZALA ABU-GHAZALAH, Muhammad Hisham Isma'il ABU-GHAZALAH, Muhammad Hisham Muhammad ABU GHAZALA, Muhammad Hisham Muhammad Isma'il ABU GHAZALEH ABU LAYTH, Mansur ABU SUWAYWIN, 'Ali 'Abd Al-Rahman AL-FILISTINI, Abu Layth ISMA'IL, 'Ali 'Abd Al-Rahman	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	Xi’an Empyrean Xi’an Huada Xi'an Huada Jiutian Technology Co., Ltd.	Country: CN Address: Unit 8F, Floor G1, Xi'an Huanpu International Technology Yuan, No. 211, Tiangu 8th Road, 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
	12920 List date: 15 Jun 2026	HAJI FIAZULLAH HAJI MULLAH FAIZULLAH KHAN, Haji Faizullah NOOR, Haji Faizullah NOORI, Haji Faizullah NOORZAI, Haji Pazullah NOORZAI, Hajji Faizullah Khan NOREZAI, Haji Faizuulah Khan	Country: PK Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province Remark: Tribe: Noorzai; Subtribe: Miralzai 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	Xinlian Rongchuang Integrated Circuit Industry Development (Beijing) Co., Ltd.	Country: CN Address: No. 19, Ronghua Middle Road, Room 312, 3rd Floor, Building B, 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
	12921 List date: 15 Jun 2026	HAJI AMINULLAH HAJI MALUK NOORZAI, Haji Malek NOORZAI, Hajji Malak NOORZAI, Hajji Malik	Remark: Tribe: Noorzai 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	Yusheng Micro Semiconductor (Shanghai) Co., Ltd. Yuwei Semiconductor Yuweitek	Country: CN Address: 1F-A, 2F-A, Building 2, No. 365 Chuanhong 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
	12922 List date: 15 Jun 2026	ABDULLAH SINDHI AL-SINDHI, Abdul Rehman AL-SINDHI, Abdur Rahman RAHMAN, Abdur REHMAN, Abdul REHMAN, Abdur SINDHI, Abdul Rehman SINDHI, Abdurahman SINDI, Abdur Rehman UR-REHMAN, Abd YAMIN, Abdur Rehman Muhammad	Country: PK Address: Karachi 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	Yuwei Semiconductor Yuwei Semiconductor Technology Co., Ltd. Yuweitek	Country: CN Address: Building 1, No. 469, Huatuo Lane, High-tech Zone, Hefei; Room 202, 2nd Floor and Room 01, Building 10, No. 899 Zuchong Road, Shanghai; Room 295, Building 1, No. 1531, Jincheng East Road, Jiangxi Street, Xinwu District, Wuxi; Room 302-1, Building E1, Saida Testing and Certification Park, No. 5, Xinghua Third Branch Road, Xiqing Economic and Technological Development Zone, TIanjin; Room 309, Building 5, No. 29, Qingxiang South Road, Daxing District, Beijing; Room 404, Qingfeng Rongsheng Venture Capital Building, No. 88-8, Bagua 3rd Road, Shanglin Community, Yuanling Street, Futian District, Shenzhen	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.