Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Feiyuan Gas Shandong Feiyuan Gas Co., Ltd.	Country: CN Address: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	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	AGM Gas Shanghai AGM Gas Co., Ltd.	Country: CN Address: Room 220, 2F, No. 1799-6, Wuzhong Road, Minhang 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
	8098 List date: 28.07.2026	MOSTAFA, Mohamed Amin	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	Shanghai Aipusi Precision Equipment Co., Ltd.	Country: CN Address: Room 402, Building 1, No. 170 Zihai Road, Minhang 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
	8099 List date: 28.07.2026	ABDERRAHMANE RIHANI, Lotfi Ben Abdul Hamid Ben Ali	Country: IT Address: Via Bolgeri 4, Barni, Como 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	Shanghai Feiai Technology Co., Ltd.	Country: CN Address: Room 204A, Building 5, No. 600 Ningqiao 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
	8100 List date: 28.07.2026	LAZHAR ROUINE, Al-Azhar Ben Khalifa Ben Ahmed ROUINE, Lazher Ben Khalifa Ben Ahmed SALMANE	Country: IT Address: Vicolo San Giovanni, Rimini Remark: arrested 30 Sep 2002 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	Shanghai Empyrean Shanghai Huada Shanghai Huada Jiutian Information Technology Co., Ltd.	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area; Floor 10, Building C, No. 1867, Zhongke Road, Pudong 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
	8101 List date: 28.07.2026	ABOU ANIS SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed	Country: IT Address: Via Monte Grappa 15, Arluno, Milan Remark: arrested 30 Sep 2002 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	CICEM ICRD Innovation Center ICRD Phase 2 ICRD Phase II National Integrated Circuit Equipment and Materials Industrial Innovation Center Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd.	Country: CN Address: No. 497, Gaosi Road, Shanghai; No. 497, Gauss Road, Shanghai; No. 497, Loulu Road, Jiading 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
	8102 List date: 28.07.2026	ABOU DJARRAH AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer TRABELSI, Mourad	Country: IT Address: Via Geromini 15, 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	PMISH Shanghai Jingce Shanghai Jingce Semiconductor Technology Co., Ltd. Shanghai Precision Measurement	Country: CN Address: Floor 1 and 3, Building 1, No. 269 and 299, Shuangbang Road, Xujing Town, Qingpu District, Shanghai; No. 2875, Huqingping Highway, Qingpu 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
	8103 List date: 28.07.2026	NADRA ZARGA ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar	Country: IT Address: Via Col. Aprosio 588, Vallecrosia, IM Remark: arrested 30 Sep 2002 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	PMISH Shanghai Jingce Shanghai Jingzhuo Information Technology Co., Ltd. Shanghai Precision Measurement	Country: CN Address: 12th Floor, Building B, No. 1-72, Lane 2855, Huqingping Highway, Zhaoxiang Town, Qingpu 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
	8104 List date: 28.07.2026	ABDALARAK ABDERREZAK LE PARA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA AMMARI, Saifi EL OURASSI EL PARA	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	Kaishitong Semiconductor Kingstone Semiconductor Shanghai Kaishitong Semiconductor Co., Ltd.	Country: CN Address: 211 Qinqiao Road, Shanghai; Unit 1, Building 7, 200 Niudun Road, Shanghai; Unit 1, Building 7, No. 200 Newton Road, China (Shanghai) Pilot Free Trade Zone, 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
	8105 List date: 28.07.2026	ABU-SUMAYA DURGUTI, Safet	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	Lingang Kaishitong Semiconductor Lingang Kingstone Semiconductor Shanghai Lingang Kaishitong Semiconductor Co., Ltd.	Country: CN Address: Area A, Building 1, No. 88 Wansong Road, Lingang New Area, Shanghai; No. 750, Zhubai Road, Nanhui New Town, Pudong 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
	8106 List date: 28.07.2026	ABO GHAITH, Sulaiman Jassem	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	Shanghai Lizhi Technology Co., Ltd.	Country: CN Address: Room 0248, 2nd Floor, Ji Building, No. 555 Dongchuan Road, Minhang 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.