Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12 Oct 2026	SOE Semiconductor Devices Factory	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	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
	26232 List date: 12 Oct 2026	FEDERAL NEWS AGENCY LLC FEDERALNOE AGENTSTVO NOVOSTEI OOO	Country: RU Address: Moscow; d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Program: CYBER2	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: 12 Oct 2026	Vasili Kuntsevich	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	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
	26233 List date: 12 Oct 2026	KHUSYAYNOVA, Elena Alekseevna	Country: RU Address: St. Petersburg Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Program: CYBER2	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: 12 Oct 2026	Academy of Aerospace Sciences Academy of Optoelectronics, Chinese Academy of Sciences Aerospace Information Research Institute, Chinese Academy of Sciences AIRCAS AIRI AOE CAS Institute of Aerospace Information Innovation CEODE IECAS Institute of Aeronautics and Astronautics RADI The Center for Airborne Remote Sensing, Chinese Academy of Sciences The Center for Earth Observation and Digital Earth, Chinese Academy of Sciences The Institute of Electronics, Chinese Academy of Sciences The Institute of Remote Sensing and Digital Earth, Chinese Academy of Sciences The Laboratory of Digital Earth Sciences, Chinese Academy of Sciences The Remote Sensing Satellite Ground Station, Chinese Academy of Sciences	Country: CN Address: CC35, South Jinhuluo Road, Miyun District, Beijing; Datun Road 3, Chaoyang District, Beijing; Fenglin Oasis, Datun Road, Chaoyang District, Beijing; No. 19, North 4th Ring Road, Beijing; No. 5, Yanqi East 2nd Road, Beijing; No. 9, Dengzhuang South Road, 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
	26234 List date: 12 Oct 2026	USA REALLY	Country: RU Address: Moscow; St. Petersburg Remark: (Linked To: FEDERAL NEWS AGENCY LLC) Program: CYBER2	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: 12 Oct 2026	Aarushi Sales Private Ltd. AR Sales A R Sales Private Ltd AR Sales Private Ltd AR Sales Privat Ltd AR Sales Pvt Ltd.	Country: IN Address: 106, Delhi Development Authority Building, Laxmi Nagar District Center, Nirman Vihar, New Delhi, Delhi, 110092; 479, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; 479, Narendra Kumar, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; Flat 1009, Prakash Deep Building, Tolstoy Road, New Delhi, Delhi, 110001	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
	26235 List date: 12 Oct 2026	MALKEVICH, Alexander Aleksandrovich	Country: RU Address: St. Petersburg Remark: (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661	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: 12 Oct 2026	Beijing Fudan Beijing Fudan Micro Beijing Fudan Microelectronics Technology Co., Ltd.	Country: CN Address: 423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng 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
	26236 List date: 12 Oct 2026	DENG, Gao JIN, Gordon ZHENG, Fujing ZHENG, Gordon	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: 12 Oct 2026	Beijing Tianyi Huiyuan Biotechnology Co., Ltd. DNA 1953 Tianyi Huiyuan	Country: CN Address: Building 2, No. 8 Hangfeng Road, 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
	26243 List date: 12 Oct 2026	DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.	Country: CN Address: 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian 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: 12 Oct 2026	Beijing Qingke Biotechnology Co., Ltd. Beijing Tsingke Biotech Co., Ltd. Tsingke Biotechnology Co., Ltd	Country: CN Address: 5th Floor, Building 2, No. 9 Qiande Road, Nanjing; 5th Floor, Building C, Innovation and Entrepreneurship Center, No. 8989 Shangji Road, Xi’an; 6th Floor, Building 3, No. 105, Jinghai 3rd Road, Beijing; B1 Building, Block B, Qingdao Industrial Technology Research Institute, No. 17 Songyuan Road, Qingdao; Building 1, No. 188 Kaiyuan Avenue, Guangzhou; Building 1, No. 33 Jinzhou North Road, Fuzhou; Building 1, No. 5 Keyuan South Road, Chengdu; Building 11, Jinan Biopharmaceutical Port (Central District), No. 30766 Jingshidong Road, Jinan; Building 18, Biopharmaceutical Industry Park, No. 21 Chaoqian Road, Suzhou; Building 2, Courtyard 5, Gaoxin Fifth Street, Beijing; Building 2, No. 2440 Pingliang Road, Shanghai; Building 3, No. 6 Xinchuang Road, Tianjin; Building 4, No. 999 Jiangyue Road, Shanghai; Building 6, No. 9 Gaokeyuan 3rd Road, Wuhan East Lake New Technology Development Zone, Wuhan; Building B, No. 2, Xiyuan 8th Road, Hangzhou; Building C10, No. 199 Haiyu Middle Line, Haikou; No. 871 Longquan Road, Kunming; No. E5, Henan University Science and Technology Park, No. 11 Changchun Road, Zhengzhou; Room 201-76, No. 115 Long'an Avenue, Chongqing; Room 401, Building 5, Jinghai 4th Road, Beijing; Room 701, Experimental Building, Zhengxin Science and Technology Park, No. 2 Gaohua Road, Nanning; Xiangneng Building, No. 315, Yinpen South Road, Changsha; Xiangneng Building, No. 317, Yinpennan Road, Changsha	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
	26244 List date: 12 Oct 2026	LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.	Country: CN Address: Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian Program: DPRK4	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: 12 Oct 2026	Changsha NetForward Electronic Technology Co. Ltd. Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: Jinxia Future Science and Technology City, Changsha, 410000; Room No.1007, Floor 10, Building No.3, Huachuang International Square, Section 1, No.109, Furong M. Road, Wujialing Sub-District, Kaifu Dist, Changsha, Hunan, 410000	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
	26263 List date: 12 Oct 2026	PLANET 2 REACHING, INC.	Country: US Address: 7043 Fisher Dr., Unit 7043, Miami Beach, FL, 33109-0064; DE Remark: (Linked To: GORRIN BELISARIO, Raul) Program: VENEZUELA-EO13850	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: 12 Oct 2026	Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: 401, 4/F, No.2, Haidian East 3Rd Street, Haidian District, Beijing, 100000; No. 25 Gaoxin North 6 Road, North District Science Park, Shenzhen, 518054; Room 309-1, Floor 3, Building 5, No.456, Hongcao Road, Xuhui District, Shanghai, 200000; Room 525, No.18, Xinya Road, Wujin Guojia High-Tech Industrial Development Zone, Changzhou, Jiangsu, 213000	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
	26304 List date: 12 Oct 2026	KATINTIMA, Norbert Basengezi KATINTIMA, Norbert Bashengezi	Country: CG Address: 15 Joli Parc, Ma Campagne, Kinshasa, 00243 Title: Vice-President of the Independent National Electoral Commission 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: 12 Oct 2026	Chengdu Nanfei Microelectronics Co., Ltd. Chengdu Netforward Microelectronics Co., Ltd. Chengdu NetForward Microelectronics Co., Ltd.	Country: CN Address: No.Ol-02-202204056 Auxiliary, No.733, Hupan Road East Section, Xinglong Sub-District, Tianfu New District, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000	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
	26305 List date: 12 Oct 2026	BASENGEZI, Marcellin BASENGEZI, Marcellin Mukolo MAKOLO, Marcelin Basengezi MUKOLO, Basengezi Marcellin	Country: CG Address: Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa 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
24212 results found.