Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	20241 List date: 09 Oct 2026	ARBASH, Yusef Mikhail ARBASH, Yusuf	Country: RU Remark: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO) 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: 09 Oct 2026	B-CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd Beijing Zhongxun Technology Co., Ltd.	Country: CN Address: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan 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
	20244 List date: 09 Oct 2026	KHURI, Imad Mtanyus	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: 09 Oct 2026	Beijing Cloudmind Technology Co., Ltd. Cloudminds Technologies Co., Ltd. Daxie Technology	Country: CN Address: 33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing; No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang District,, Beijing, 100096; No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing, 100022; Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing; Room 601-602, 4A Block, Baiziwan, Chaoyang District, Beijing, 100022	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
	20250 List date: 09 Oct 2026	EL AISSAMI MADDAH, Tareck Zaidan EL AISSAMI, Tareck EL AISSAMI, Tarek	Country: VE Title: Executive Vice President; Former Governor of Aragua State 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: 09 Oct 2026	BCSRC Beijing Computational Science Research Center Beijing Computing Science Research Center CSRC	Country: CN Address: Bldg. 9 East Zone, ZPark II No. 10 East Xibeiwang Road, Beijing; Building 9, East District, Zhongguancun Software Park, No. 10, Northwest Wangdong 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
	20251 List date: 09 Oct 2026	LOPEZ BELLO, Samark Jose LOPEZ DELGADO, Samark	Country: VE Address: Caracas Remark: (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC) 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: 09 Oct 2026	Beijing Geling Shentong Information Technology Co., Ltd. DeepGlint Deep Glint International	Country: CN Address: 1A025, 101, 1st Floor, No. 1, Wangjing East Road, Chaoyang District, Beijing; Building B, Building 1, Tiandi Linfeng Innovation Industrial Park, 1 Yongtaizhuang North 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
	20252 List date: 09 Oct 2026	PROFIT CORPORATION, C.A.	Country: VE Address: Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas 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: 09 Oct 2026	ALCO Beijing Alite Technologies Co. Beijing Haili Lianhe Keji Youxian Gongsi Beijing Hileed Solutions Co., Ltd.	Country: CN Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing; A36-2 Xisanqi Huanyuan Haidian District; Room 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijing; West of 7/F, A2, No. 9 Jiuxianqiao East Road, Chaoyang Dist., Beijing, 100016	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
	20253 List date: 09 Oct 2026	YAKIMA TRADING CORPORATION	Country: BB; PA Address: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) 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: 09 Oct 2026	Beijing Machinery Industry Automation Research Institute Co., Ltd. Beijing Research Institute of Automation for Machinery Industry Beizi Institute RAIMB	Country: CN Address: Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing; No. 113, Xinlong Road, Zhonglou District, Changzhou; Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou 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
	20254 List date: 09 Oct 2026	GRUPO SAHECT, C.A.	Country: VE Address: Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas 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: 09 Oct 2026	Beihang Tenfine Industry Group Beijing Aerospace Technology Limited Liability Company Beijing Aerospace Technology LLC Beijing Beihang Assets Management Co., Ltd. Beijing Beihang Haier Software Co., Ltd. Beijing Beihang Science & Technology Co., Ltd. Beijing BUAA Tianhua Technology Co., Ltd. Beijing BUAA Tianhua Technology Company Beijing Full Three Dimensional Power Engineering Co., Ltd. Beijing North Aerospace Co-Technology Co., Ltd. Beijing North China Aerospace Science & Technology Ltd., Co. Beijing North Space Technology Co., Ltd. Beijing the Tianhua Easytouch International Trade Co., Ltd. Beijing Tianhua Beijing Tianhua International Co., Ltd. North and Astronautics, Beijing China Times Technology Co., Ltd. Red Technology TRW Navigation Communication Technology Co., Ltd.	Country: CN Address: 37 Xue Yuan Rd., Beijing; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, 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
	20255 List date: 09 Oct 2026	ALFA ONE, C.A.	Country: VE Address: Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar 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: 09 Oct 2026	Belspetsyneshtechnika SFTUE BSVT State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika	Country: BY Address: 8 Kalinovsky St., Minsk, 220103	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
	20256 List date: 09 Oct 2026	SMT TECNOLOGIA, C.A.	Country: VE Address: Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas 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: 09 Oct 2026	Brainware Terahertz CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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
	20257 List date: 09 Oct 2026	SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.	Country: VE Address: 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar 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: 09 Oct 2026	Aviation Holding Company AKhK24912 Sukhoi Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant KNAAZ	Country: RU Address: 5 Skakovaya Street, Building 3, Moscow, 125040	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
24212 results found.