Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 09 Oct 2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 12th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 12th Research Institute Thermal Processing Technology Research Institute, a.k.a., Hot Working Technology Research Institute.	Country: CN Address: Mailbox No. 44, Xingping, Shaanxi Province; Xicheng District,, Xiping, Shaanxi Province	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
	20383 List date: 09 Oct 2026	IKEDA, Takashi	Remark: (Linked To: KOBE YAMAGUCHI-GUMI) Program: TCO	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 701st Research Institute China Ship Design and Research Center. China State Shipbuilding Corporation, Limited (CSSC) 701st Research Institute	Country: CN Address: No. 268 Ziyang Road, Wuchang 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
	20419 List date: 09 Oct 2026	AMISI, Nkumba KUMBA, Gabriel Amisi Tango Fort Tango Four	Title: Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander; Major General 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: 09 Oct 2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 702nd Research Institute China Ship Scientific Research Center (CSSRC) China State Shipbuilding Corporation, Limited (CSSC) 702nd Research Institute	Country: CN Address: No. 222 Shanshui East Road, Binhu District, Wuxi, Jiangsu Province	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
	20420 List date: 09 Oct 2026	NUMBI, John	Title: Former National Inspector, Congolese National Police; General 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: 09 Oct 2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 703rd Research Institute China State Shipbuilding Corporation, Limited (CSSC) 703rd Research Institute Harbin Marine Boiler and Turbine Research Institute	Country: CN Address: No. 108 Hongqi Avenue, Xiangfang District, Harbin; No. 35 Honghu Road, Daoli District, Harbin	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
	20439 List date: 09 Oct 2026	MUMIN, Abdiqadir MUMIN, Abdul Nadir MUMIN, Abdul Qadir MU'MIN, Abdul Qadr MUMIN, Sheikh Abdikadir MUMIN, Sheikh Abdulkadir MUMIN, Sheikh Abdulqadir MUMIN, Sheiky Abdulqadir MUMIN YUSUF, Sheikh Abdiqadir	Country: SO Address: Puntland 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: 09 Oct 2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute Shanghai Marine Equipment Research Institute (SMERI)	Country: CN Address: No. 10 Hengshan Road, Xuhui District, Shanghai; No. 160 Xinpan 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
	20440 List date: 09 Oct 2026	AL HAMIDAN, Mohamad Alsaied ALHEMEDAN, Mohamad Alsaeed ALHMEDAN, Mohamad Alsaeed ALHMIDAN, Mohamad ALHMIDAN, Mohamad Alsaied ALUOALII, Mohamad ALWAKIE, Mohamad AYSSA, Walid	Country: TR Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 09 Oct 2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 705th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 705th Research Institute Xi 'an Precision Machinery Research Institute	Country: CN Address: No. 18, Gaoxin 1st Road, High-tech Development 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
	List date: 09 Oct 2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 707th Research Institute Tianjin Navigational Instrument Research Institute	Country: CN Address: No. 268, Dingzigu 1st Road, Hongqiao District, Tianjin	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
	20441 List date: 09 Oct 2026	AL-JAMUS, Umar DA JAMOUS, Hussam JAMOUS, Hussam KHATTAB, Omar	Country: TR Address: Antakya, Hatay Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	20520 List date: 09 Oct 2026	AIR KORYO AIRKORYO	Country: CN; DE; KP; KW; MY; RU; TH Address: 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur, 50450; Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760; Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang; Friedrichstr 106B, Berlin, 10117; Mosfilimovskaya 72, Moscow, 101000; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah; Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai; Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310; Sunan District, Pyongyang; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027 Program: DPRK3	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 709th Research Institute Wuhan Digital Engineering Institute.	Country: CN Address: No. 718, Luoyu Road, Hongshan 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
	20521 List date: 09 Oct 2026	AL-DIABY, Omar DIABY, Omar DIABY, Oumar OMSEN, Omar OUMSEN, Omar	Country: SY 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
	20560 List date: 09 Oct 2026	GLOBAL CLEANERS, INC. GLOBAL CLEANERS S.A.R.L.	Country: IQ; LB Address: Airport Road, Beirut; Center Mzannar, Main Street, Second Floor, Baabda; Street 21, Section 929, Al Karrada Area, Baghdad Remark: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) 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
	20561 List date: 09 Oct 2026	JAMAL-AL-DIN, Hasan JAMALEDDINE, Hassan	Remark: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) 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
	20562 List date: 09 Oct 2026	KALLAS, Mohamad El Mokhtar KALLAS, Mohamed KALLAS, Muhammad Al-Mukhtar	Remark: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) 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
	20564 List date: 09 Oct 2026	DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD	Country: CN Address: Dandong Program: NPWMD	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
24212 results found.