Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Nanjing Empyrean Nanjing Huada Nanjing Huada Jiutianke Technology Co., Ltd.	Country: CN Address: Tower A, 8th floor, Chuangzhi Building, No.17 Xinghuo Rd., Gaoxin District , Nanjing	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: 28.07.2026	Beifang Huachuang Naura Naura Science & Technology Group Naura Technology Group Co., Ltd. Northern Huachuang	Country: CN Address: No. 1 Jiuxianqiao East Road, Chaoyang 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
	List date: 28.07.2026	Ningbo Nanda Optoelectronic Materials Ltd. Ningbo Nata Ningbo NTU Ningbo NTU Optoelectronics	Country: CN Address: No. 233, Yangzhou'ao Road, Chaiqiao Street, Beilun District, Ningbo	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: 28.07.2026	Northern Integrated Circuit Innovation Center Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd. Semiconductor Technology Innovation Center (Beijing) Corp. STIC STIC BJ STIC Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd.	Country: CN Address: 34M3 plot of land in the core area of Beijing Economic and Technological Development Zone, Beijing; First Floor, Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, 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
	List date: 28.07.2026	Dongfang Jingyuanwei Electronic Science & Technology (Qingdao) Co., Ltd. Oriental Crystal Microelectronics Technology (Qingdao) Co., Ltd.	Country: CN Address: No. 9 Chengye Road, Room 306, 3rd Floor, Office Building, West Coast Comprehensive Bonded Zone, Qingdao; Room 306, Floor 3, No. 9 Chengye Road, Xihaian Integrated Free Trade Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000	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: 28.07.2026	Dongfang Jingyuanwei Electronic Science and Technology (Shanghai) Co., Ltd. Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.	Country: CN Address: Floor C, No. 888 Huanhu W. 2nd Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai; No. 888, Huanhu West 2nd Road, Building C, Lingang New Area, 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
	8092 List date: 28.07.2026	CABDULLAAH, Ciise Maxamed	Country: IT Address: Mosque in Via Quaranta, Milan Remark: arrested 31 Mar 2003 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: 28.07.2026	Piotech Shenyang Tuojing Technology Co., Ltd. Tuojing Technology	Country: CN Address: A072, Floor 3, Building 3, International Enterprise Center Phase 3, No. 1 Guanggu Avenue, Wuhan; No. 1 Xinyuan Street, Shenyang; No. 900, Shuijia, Hunnan District, Shenyang; Room 217, 2nd Floor, Building 6, No. 16 Hongda North Road, Beijing; Room 403, Floor 4, Building 1, No. 501 Xuri Road, Lingang New Area, 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
	List date: 28.07.2026	Piotech (Beijing) Co., Ltd. Tuojing (Beijing) Co., Ltd.	Country: CN Address: Room 217, Building 6, No. 16 Hongda North 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
	List date: 28.07.2026	Piotech (Shanghai) Co., Ltd. Tuojing (Shanghai) Co., Ltd.	Country: CN Address: Room 304, Building 10, No. 1211 Hongyin Road, Lingang New Area, 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
	List date: 28.07.2026	Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd. Tuojing Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.	Country: CN Address: Building 2 and Building 3, No. 900, Shuijia, Hunnan District, Shenyang	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: 28.07.2026	Piotech Jianke (Haining) Semiconductor Equipment Co., Ltd. Piotech Keyscience (Haining) Semiconductor Equipment Co., Ltd. Tuojing Jianke (Haining) Semiconductor Equipment Co., Ltd. Tuojing Keyscience (Haining) Semiconductor Equipment Co., Ltd.	Country: CN Address: Building 3, No. 8 Xinzhong Road, Haining Economic Development Zone, Jiaxing	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: 28.07.2026	Clean Chip Clean Chip HK Qingxin Technology Co., Ltd.	Country: CN; HK Address: 15th Floor, Wan Zhaofeng Centre, 133 Hoi Bun Road, Kwun Tong, Kowloon, 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
	8093 List date: 28.07.2026	DRISSI, Noureddine Ben Ali Ben Belkassem	Country: IT Address: Via Plebiscito 3, Cremona Remark: arrested 1 Apr 2003 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: 28.07.2026	Quanjiao Nanda Optoelectronic Materials Ltd. Quanjiao Nata	Country: CN Address: No. 686-688, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou	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
	8094 List date: 28.07.2026	EL AYASHI, Radi Abd El Samie Abou El Yazid MERA'I	Country: IT Address: Via Cilea 40, Milan Remark: arrested 31 Mar 2003 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
	8095 List date: 28.07.2026	ABDELHAMID AL KURDI HAMMID, Mohammed Tahir	Country: IT Address: Via della Martinella 132, Parma Remark: Kurdish; arrested 31 Mar 2003 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: 28.07.2026	Raintree Scientific Instruments (Shanghai) Corporation RSIC Scientific Instruments (Shanghai) Co., Ltd. Ruili Scientific Instruments (Shanghai) Co., Ltd.	Country: CN Address: Building 6, Zhangjiang Pioneer Park, No. 68 Huatuo Road, Pudong New Area, Shanghai; Building A8, No. 38 Dongsheng Road, Shanghai Xinfa Chuangyun Industrial Park (Northeast Gate 2), Pudong New Area, Shanghai; First Floor, Building 2, Chenghe Innovation Research Center, No. 48 Gubo Road, Pudong New District, Shanghai; No. 777, Jianshe West Road, Binhu District, Jiangsu Zhuosheng Microelectronics Co., Ltd., Binhu District, Wuxi	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
	8096 List date: 28.07.2026	HAMRAOUI, Kamel Ben Mouldi Ben Hassan KAMEL KIMO	Country: IT Address: Via Bertesi 27, Cremona Remark: arrested 1 Apr 2003 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: 28.07.2026	Raintree Microelectronics RSIC Microelectronics Ruili Microelectronics Equipment (Shanghai) Co., Ltd.	Country: CN Address: B1, 2nd Floor, No. 88 Taigu Road, Shanghai; Kailong Technology Building, Lane 3166, Longdong Avenue, Pudong New District, 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
24037 results found.