Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Nile Drilling and Services Company	Country: SS Address: Hai Amarat, Airport Road, West Yat Building, Third Floor, Juba	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: 17.05.2026	Nilepet Nile Petroleum Corporation	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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: 17.05.2026	Nyakek and Sons	Country: SS Address: Jubatown District near the Ivory Bank, Juba	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: 17.05.2026	Oranto Petroleum	Country: SS Address: Referendum Road, Juba	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
	10898 List date: 17.05.2026	ASAD, Haji HAJI ABDULLAH KHAN, Asad KHAN, Haji Asad KHAN, Mohammed MOHADMMADHASNI, Asad Khan MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji Asad Khan Zarkari MOHMMADHASNI, Asad Khan MUHAMMADHASNI, Asad Khan ZARKARI, Asad Khan	Country: AE; AF; PK Address: Balochistan; Basalani; Dubai; Kabul; Karachi; Nimroz 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: 17.05.2026	Safinat Group	Country: SS	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: 17.05.2026	SIPET Engineering and Consultancy Services SPECS	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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: 17.05.2026	South Sudan Ministry of Mining	Country: SS Address: Nimra Talata, P.O. Box 376, Juba	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: 17.05.2026	South Sudan Ministry of Petroleum	Country: SS Address: Ministries Road, Opposite the Presidential Palace, P.O. Box 376, Juba	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: 17.05.2026	SPOC Sudd Petroleum Operating Co.	Country: SS Address: Tharjath, Unity State	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: 17.05.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Medicines Health	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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: 17.05.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Micro Electronic Technology METDA METDAC Micro Electronic Technology Development Application Corp	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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: 17.05.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - MT Microsystems	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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: 17.05.2026	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Country: CN Address: B-804 SOHO New Town, 88 Jianguo Road, 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
	List date: 17.05.2026	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Country: CN Address: 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing; 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan; B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, Beijing, 100022; No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin; Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing’an District, Shanghai; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District , Guangzhou , 510620; Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, Guangzhou	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: 17.05.2026	LHI Technology (H.K.) Company Limited	Country: HK Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, Kwai Chung, N.T.	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: 17.05.2026	Ray Hui	Country: HK Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong, Kwai Chung	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: 17.05.2026	UEC (Pvt.) Ltd.	Country: AE; PK; SA Address: 29-M, Civic Centre, Model Town Ext., Lahore, 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia, Riyadh; P.O. Box 97, Abu Dhabi	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: 17.05.2026	Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) Joint Stock Company (JSC) NIIME	Country: RU Address: 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd	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: 17.05.2026	3K Aviation Consulting and Logistics 3K Havacilik ve Danismanlik SAN. TIC. LTD. ST.	Country: TR Address: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya	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
23836 results found.