Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15 Jun 2026	Beijing Knowledge Atlas Technology Co., Ltd. Beijing Zhipu Huazhang Technology Co., Ltd. Zhipu AI	Country: CN Address: Floor 10, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing, 100080	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
	13025 List date: 15 Jun 2026	VALDEZ BENITES, Joel	Country: MX Address: Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010 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 Lingxin Intelligent Technology Co., Ltd.	Country: CN Address: 7th Floor, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing; Room 4- 1106, 11th Floor, No. 28 Chengfu Road, Haidian District, 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
	13028 List date: 15 Jun 2026	BENGOECHEA, Jose Antonio Urruticoechea BENGOETXEA, Jose Antonio Urrutikoetxea TERNERA, Josu	Remark: Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism 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	Beijing Yuanyin Intelligent Technology Co., Ltd.	Country: CN Address: Room 07-128, 101, 7th Floor, No. 219 Wangfujing Street, Dongcheng District, Beijing; Room 801, 8th Floor, Building 9, No. 1, Zhongguancun East Road, Haidian District, 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
	13029 List date: 15 Jun 2026	AL-KHEIR, Najm AL QARAWI, Abu Yahya AL QARAWI, Saleh AL QARAWI, Saleh Abudullah Saleh AL-QARAWI, Saleh bin Abdullah AL SAGHIR, Akhuk FAWAKEH MOOTASEM	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	Beijing Zhipu Future Technology Co., Ltd.	Country: CN Address: Room 801, 8th Floor, Building 9, No. 1, Zhongguancun East Road, Haidian District, 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
	13041 List date: 15 Jun 2026	AL-QA'IDA KURDISH BATTALIONS AQKB KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ KURDISTAN BRIGADES	Country: IQ; IR 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	Beijing Zhipu Linghang Technology Co., Ltd.	Country: CN Address: Room 306-4, 3rd Floor, Building 6, No. 10 Kegu 1st 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
	13057 List date: 15 Jun 2026	ABU IBRAHEEM THE GERMAN ABU IBRAHIM ABU IBRAHIM AL ALMANI CHOUKA, Yasin CHOUKA, Yassin	Country: AF; DE; PK Address: Karl-Barth-Strasse 14, Bonn, 53129 Remark: Associated with Islamic Movement of Uzbekistan 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	Beijing Zhipu Qingyan Technology Co., Ltd.	Country: CN Address: Room 202, 2nd Floor, Building 13, No. 98 Lianshihu West Road, Mentougou District, 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
	13058 List date: 15 Jun 2026	ABU ADAM ABU ADAM AUS DEUTSCHLAND ABU ADAM FROM GERMANY CHOUKA, Monir CHOUKA, Mounir	Country: AF; DE; PK Address: Ungartenstrasse 6, Bonn, 53229 Remark: Assocated with Islamic Movement of Uzbekistan 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	Hangzhou Zhipu Huazhang Technology Co., Ltd.	Country: CN Address: Room 551, No. 857, 859, Shixin North Road, Yingfeng Street, Xiaoshan District, Hangzhou, Zhejiang	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
	13059 List date: 15 Jun 2026	ABDULLAH THE TURK ABU OBEIDAH AL TURKI ABU OBEJD EL-TURKI ABU UDEJF EL-TURKI ALMANCI, Abdurrahman AL TURKI KYOSEV AL UBAYDA, Mulfit Kar Iiyas KAR, Mavlut KAR, Mawlud KAR, Meluvet KAR, Mevlut KAR, Mivlut YUSOV, Yanal ZIKARA, Mevlut	Country: DE; TR Address: Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul Remark: Associated with Islamic Jihad Group 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	Nanjing Zhihu Information Technology Co., Ltd.	Country: CN Address: Room 412, Main Building, Zhixin Technology Building, No. 15 Xinghuo Road, Jiangbei New District, Nanjing, Jiangsu; Room 605, South Building (Block E), Phase II, Dingye Baitai Biological Building, No. 10 Xinghuo Road, Jiangbei New District, Nanjing, Jiangsu	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
	13060 List date: 15 Jun 2026	GELERI, Zeyneddin	Address: c/o GELERI IMPORT EXPORT S.R.L.; c/o MEGA GROUP S.R.L. 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 Zhipu Huanyu Technology Co., Ltd.	Country: CN Address: 3rd Floor, Building 1, No. 400, Fangchun 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
	13061 List date: 15 Jun 2026	AKBULUT, Cerkez MURAT, Altig MURAT, Cernit	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
	13062 List date: 15 Jun 2026	BOZTEPE, Omer	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	Shenzhen Zhipu Future Technology Co., Ltd.	Country: CN Address: Building A701, Vanke Cloud City Phase 6, Dashi 2nd Road, Xili Community, Xili Street, Nanshan District, Shenzhen, Guangdong; C1202, Building 2, Shenzhen Software Industry Base, No. 87, 89, and 91, Gaoxin South 10th Road, Nanshan 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
23923 results found.