Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12 Oct 2026	CAS CAS NTSC Chinese Academy of Sciences, National Time Service Center NTS NTSC Shaanxi Astronomical Observatory of the Chinese Academy of Sciences	Country: CN Address: No. 3, Shuyuan East Road, Xi’an, Shaanxi, 710600; P.O. Box 18, Lintong District, 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
	26323 List date: 12 Oct 2026	ZHENG, Guanghua	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	Dentun Elektronik	Country: TR Address: Marmara Mah. Onder Cad., Ihlas Marmara Evleri 1. Kisim C8 Blok No:8B Ic Kapi No:4, Istanbul, 34524	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
	26324 List date: 12 Oct 2026	ZHENG DRUG TRAFFICKING ORGANIZATION	Country: CN Address: Shanghai 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	Algoritma Bilisim Sistemleri a.s. EB Teknoloji Sistemleri Anonim Sirketi	Country: TR Address: Bayraktar Mah. Macka Sk. Birlik Apt. No:5 Ic Kapi No:1, Ankara; Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10b, Istanbul; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara	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
	26325 List date: 12 Oct 2026	QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.	Country: CN Address: Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai; Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai, 201413 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	GMCs GMC Semiconductor GMC Semiconductor Technology (Wuxi) Co., Ltd. GMC Semitech GMC Semitech Co., Ltd. Jimuxi Semiconductor Technology Co., Ltd.	Country: CN Address: Building 10, No. 860, Xinyang Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; No. 20, Dinglan Road, Funing High-tech Industrial Development Zone, Yancheng, Jiangsu; No. 326 Room 22708, Unit 2, Building 1 (B), Yangyang International, No. 132, Zhuque Street, Yanta District, Xi'an, Shaanxi; No. 4-12, Jindong Commercial Street, Xibei District, Wuxi, Jiangsu; No.1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; Room 1299, 1st Floor, No. 9 Cainan Road, Caiyu Town, Daxing District, Beijing; Room 311, Office A, 3rd Floor, Reader New Media Building, No. 105, Wensan Road, National Animation Park, Sino-Singapore Eco-city, Binhai New Area, Tianjin; Room 509-1, Block A, Floor 1-5, Building 1, Smart Grid Industrial Park, No. 22 Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan, Hubei	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
	26326 List date: 12 Oct 2026	L. INMO INMOBILIARIA L-INMO, S.A. DE C.V. L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Country: MX Address: Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit; Distrito Federal Program: GLOMAG	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	HAS Aviation HAS Aviation GT HAS General Trading LLC HAS GT	Country: AE Address: Business Bay, Burj Khalifa District, Dubai; Tamani Art Tower Suite 1937, Burj Khalifa District, P.O. Box 183744, Dubai	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
	26343 List date: 12 Oct 2026	FLIGHT TRAVEL LLC	Country: AM Address: 50 Nalbandyan Street, Yerevan Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 12 Oct 2026	DEMX Co., Ltd. Hong Kong DEMX Co., Ltd.	Country: CN; HK Address: 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, Hong Kong	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
	26344 List date: 12 Oct 2026	FARS AIR CARGO AIRLINE FARS AIR QESHM FARS QESHM AIR FARS QESHM AIRLINES FRAS AIR PVT. CO. QESHM FARS AIR	Country: IR Address: No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran Remark: (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; 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: 12 Oct 2026	Hua Ke Logistics (HK) Limited	Country: CN; HK Address: Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong	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: 12 Oct 2026	Hua Ke Supply Chain (HK) Limited	Country: CN; HK Address: Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong	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: 12 Oct 2026	Jicun Semiconductor Technology (Shanghai) Co., Ltd. Jicun Semitech (Shanghai) Co., Ltd.	Country: CN Address: Building 17, Phase 9, Lingang Intelligent Manufacturing Park, Lingang Fengxian Park, No. 2858, Pingzhuang East Road, Fengxian District, Shanghai; No. 1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; No. 45 Yougu Park, No. 58 Jinhong X, Xibei Town, Xishan , Wuxi, Jiangsu, 214192; Room 115, 1F, No. 45, Feila Road, China (Shanghai) Pilot Free Trade Zone	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
	26347 List date: 12 Oct 2026	FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FATEMIYOUN BATTALION FATEMIYOUN DIVISION FATEMIYOUN FORCE FATEMIYYUN LIWA FATEMIYOUN	Country: IR; SY Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; IRAN-HR; IRGC; PAARSSR-EO13894; 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: 12 Oct 2026	Sangon Biotech (Shanghai) Co., Ltd. Sangon Biotech Technology Service Co., Ltd. Shanghai Bioengineering Co., Ltd. Shanghai Shenggong Biotechnology Service Co. Ltd. Shenggong Biotechnology Shenggong Biotechnology (Shanghai) Co. Ltd.	Country: CN Address: 695 Xiangmin Road, Shanghai; No. 698 Xiangmin 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
	26348 List date: 12 Oct 2026	LIWA ZAYNABIYOUN ZAYNABIYOUN BRIGADE ZEYNABIYUN BRIGADE ZEYNABIYYUN ZEYNABIYYUN BRIGADE	Country: IR; SY Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; IRAN-HR; IRGC; 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: 12 Oct 2026	HK Fudan Hong Kong Fudan Microelectronics Shanghai Fudan Microelectronics (HK) Co., Ltd. Shanghai Fudan Microelectronics (HK) Limited Shanghai Fudan Microelectronics (Hong Kong) Co., Ltd.	Country: CN; HK; SG; TW Address: 47 Kallang Pudding Road, #08-06 The Crescent @ Kallang, 349318; 8 Burn Road, #15-13, Trivex, 369977; Room 1225, 12th Floor, No. 252, Section 1, Neihu Road, Neihu District, Taipei, 114; Unit 506, 5F., East Ocean Centre 98 Granville Rd., Tsim Sha Tsui East, Kowloon; Unit 506, 5F., East Ocean Centre 98 Granville Rd., Tsim Sha Tsui East, Kowloon, Hong Kong Remark: (See alternate addresses under Singapore and Taiwan)	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
	26367 List date: 12 Oct 2026	PDVSA PETROLEOS DE VENEZUELA S A PETROLEOS DE VENEZUELA S.A PETROLEOS DE VENEZUELA, S.A. REFINERIA EL PALITO	Country: VE Address: Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal 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
24212 results found.