Entity screening
U.S. Consolidated Screening List
Search
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List date:
12 Oct 2026
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Country:
CN
Address:
423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng District, Beijing; Building 4, No. 127, Guotai Road, Yangpu District, Shanghai; No. 1688 North Guoquan Road, Shanghai; No. 220, Handan Rd., Shanghai; No. 3945, Yixian Road, Baoshan, Shanghai; Rm. 1901-1904, Fudan University, Science Park, No. 11, Guo Tai, Shanghai; Room 1303, Century Building, Shengtingyuan Hotel Huaqiang Rd. (North), Shenzhen; Room 423, Block B, Gehua Building, No. 1 Qinglong Hutong, Dongzhimen North Street, Dongcheng District, Beijing
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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
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26383
List date:
12 Oct 2026
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Country:
IR
Address:
1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program:
IFSR; SDGT
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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
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List date:
12 Oct 2026
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Country:
CN
Address:
618-623, C625-628, Zone C, No. 180, Changjiang South Road, Boashan District, Shanghai
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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
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26384
List date:
12 Oct 2026
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Country:
IR
Remark:
(Linked To: NEW HORIZON ORGANIZATION)
Program:
IFSR; SDGT
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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
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List date:
12 Oct 2026
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Country:
CN
Address:
Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District, Shanghai; No. 968, 128 Memorial Road, Boashan District, Shanghai
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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
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26385
List date:
12 Oct 2026
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Remark:
(Linked To: NEW HORIZON ORGANIZATION)
Program:
IFSR; SDGT
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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
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List date:
12 Oct 2026
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Country:
CN
Address:
10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an; 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing; 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing; 27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai; 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai; Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu, Sichuan; IFC, T1 Office Building, 31F, Room 3112, Changsha, Hunan; No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan; No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing; No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an, Shaanxi; Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing, Jiangsu
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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
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26386
List date:
12 Oct 2026
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Country:
IR
Remark:
(Linked To: NEW HORIZON ORGANIZATION)
Program:
IFSR; SDGT
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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
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List date:
12 Oct 2026
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Country:
CN
Address:
Rooms 2306, 2307, and 2308, Building 1, Block C, Section 1, Chuangzhi Cloud City, Xili Community, Liuxian Avenue, Xili Street, Nanshan District, Shenzhen
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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
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26387
List date:
12 Oct 2026
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Country:
IR
Remark:
(Linked To: NEW HORIZON ORGANIZATION)
Program:
IFSR; SDGT
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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
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List date:
12 Oct 2026
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Country:
CN
Address:
19 Lanrun Morili Center, 12 West 2nd Section, Chengdu; 2nd Floor, Fengyun Building, No. 25, Gaoxin North 6th Road, Songpingshan Community, Xili Street, Nanshan District, Shenzhen, Guangdong, 518054; Block B, Building 9, Area G, Qingyang Industrial Headquarters Base, Qingyang District, Chengdu, 610073; Floor 1, Fengyun Technology Building, No.25, Gaoxinbeiliudao, Xili Sub-District, Nanshan District, Shenzhen, Guangdong, 518000; No. 809, 8th Floor, Building 17, No. 169 Haichang Road, Huayang Street, Tianfu New Area, Chengdu, Sichuan, 610000
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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
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26388
List date:
12 Oct 2026
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Country:
VE
Address:
Caracas, Capital District
Program:
VENEZUELA
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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
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List date:
12 Oct 2026
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Country:
CN; HK
Address:
2001, Xinlikang Intelligent Headquarters Building, No. 2 Taike Road, Meifeng Community, Futian District Shenzhen, Guangdong, 518049; 32-34 Floor, Xinlikang Mansion, No. 3044 Xinhai Road, Qianhai Shenzhen – HK Cooperation Zone, Shenzhen, China, Shenzhen; 33rd Floor, Qianhai Xinlikang Building, No. 3044, Xinhai Ave, Nanshan District, Shenzhen; 36/F Tower A, Neo Building, 6011 Shennan Ave, Shenzhen; Shenzhen Sinlikon Building, No 3044 Nanshan St, Qianhaishenggang Cooperation Area, Shenzhen; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong
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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
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26389
List date:
12 Oct 2026
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Country:
VE
Address:
Carabobo
Program:
VENEZUELA
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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
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List date:
12 Oct 2026
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Country:
CN
Address:
No. 351, Guoshoujing Road, China (Shanghai) Pilot Free Trade Zone
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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
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26390
List date:
12 Oct 2026
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Country:
IR
Address:
No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315
Remark:
(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program:
HRIT-IR
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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
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List date:
12 Oct 2026
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Country:
AE; IR
Address:
Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai; Salahuddin Road, Al Khabaisi Area, Deira, Dubai; Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai; Vanak Sq, Negar Tower, Fl 3, Tehran
Remark:
(See alternate address under United Arab Emirates)
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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
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26391
List date:
12 Oct 2026
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Country:
IR
Remark:
(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program:
ELECTION-EO13848; HRIT-IR; IFSR; IRGC; SDGT
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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
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List date:
12 Oct 2026
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Country:
CN; HK
Address:
14C, Hung Shui Kiu Main Street, Yuen Long, N.T.; 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
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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
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List date:
12 Oct 2026
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Country:
CN; HK
Address:
Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong
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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
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