Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Hong Kong Zhongke Feice Skyverse Limited	Country: CN; HK Address: 1008, Prosperity Millennia Plaza, 663 King's Rd, Tsat Tsz Mui, 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
	8175 List date: 28.07.2026	AL-ZINDANI, Abdelmajid AL-ZINDANI, Shaykh Abd-al-Majid AL-ZINDANI, Shaykh 'Abd Al-Majid	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	SMIC Advanced Technology SMIC Advanced Technology R&D (Shanghai) Corporation SMIC Advanced Technology Research & Development (Shanghai) Corporation SMIC New Technology SMIC New Technology R&D (Shanghai) Corporation SMIC New Technology Research and Development (Shanghai) Corporation SMIC New Technology Research & Development Zhongxin Guoji Jicheng Dianlu Xinjishu Yanfa (Shanghai) Youxian Gongsi	Country: CN Address: 18 Zhangjiang Road, Pudong New Area, Shanghai; 6th Floor, Building 3, No. 18, Zhangjiang Road, China (Shanghai) Pilot Free Trade Zone , Shanghai, Shanghai, 201203	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
	8183 List date: 28.07.2026	ABD AL-GHAFAR, Sundus	Country: IQ Remark: wife of Izzat Ibrahim Al-Duri Program: IRAQ2	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	Suzhou Nanda Suzhou Nanda Optoelectronic Materials Co., Ltd. Suzhou Nata	Country: CN Address: No. 40, Pingsheng Road, Suzhou Industrial Park, Suzhou; No. 67, Pingsheng Road, Suzhou Industrial Park, Suzhou	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
	8184 List date: 28.07.2026	AL-DURI, Jawhar Majid	Country: IQ Remark: wife of Izzat Ibrahim Al-Duri Program: IRAQ2	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	Sheng Weixu Shenzhen ShengWeixu Technology Company SwaySure SwaySure Technology Co., Ltd. SWX	Country: CN Address: Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong	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
	8185 List date: 28.07.2026	AL-RABI'I, Nidal	Country: IQ Remark: wife of Izzat Ibrahim Al-Duri Program: IRAQ2	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	Taiyuan Jinke Semiconductor Technology Co., Ltd.	Country: CN Address: Area A, 4th Floor, No. 5 Fengze Road, Taiyuan	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
	8186 List date: 28.07.2026	AL-TIKRITI, Ali Barzan Ibrahim Hasan	Country: CH Address: Geneva Remark: son of Barzan Ibrahim Hasan al-Tikriti Program: IRAQ2	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	Ulanqab Nanda Ulanqab Nanda Microelectronics Ulanqab Nanda Microelectronics Materials Co., Ltd. Ulanqab Nata Ulanqab Nata Microelectronics	Country: CN Address: Room 101, Building 5, Zone B, Business, Science, Technology and Culture Center, Jining District, Ulanqab	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
	8187 List date: 28.07.2026	AL-TIKRITI, Ali Saddam Hussein HASSAN	Remark: son of Saddam Hussein al-Tikriti Program: IRAQ2	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	WINGTECH Wingtech Technology Co., Ltd.	Country: CN Address: 11 Changjiang South Rd., Xinwu Dist., Wuxi, Jiangsu; 4th through 6th floors of Bldg. 4 of Juxin Yuan, No. 188 Pingfu Rd. Xuhui District, Shanghai; 5097 Luosha Road, Yinfeng Area, Shenzhen; 7 Shenzhou Rd., Science City Guangzhou High Tech Industrial Development Zone, Guangzhou; No. 1003, Yanhe North Road, Jingji Oriental Duhui Area, Shenzhen; No. 18 East Xincheng Road, Wangren Town, Huangshi Development Zone, Tieshan District, Hubei; No. 777 Yazhong Rd., Jiaxing, Zhejiang; Zhongqing Mansion, No. 42 Gaoxin 6th Rd. High Tech Zone, 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
	8188 List date: 28.07.2026	AL-TIKRITI, Hala Saddam Hussein	Remark: daughter of Saddam Hussein al-Tikriti Program: IRAQ2	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	Beijing Wise Road Management Co., Ltd. Beijing Zhilu Asset Management Co., Ltd. Wise Road Capital Zhilu Asset	Country: CN Address: 2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District, Beijing; Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai; Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing; Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, 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
	8189 List date: 28.07.2026	AL-TIKRITI, Khawla Barzan Ibrahim Hasan	Country: CH Address: Geneva Remark: daughter of Barzan Ibrahim Hasan al-Tikriti Program: IRAQ2	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	Wuhan Naura Wuhan Naura Microelectronics Wuhan Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: Fifth Floor, Hubei Marine Engineering Equipment Research Institute, Taolin Road, Jiangxia District, Wuhan	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
	8190 List date: 28.07.2026	AL-TIKRITI, Mohammad Barzan Ibrahim Hasan	Country: CH Address: Geneva Remark: son of Barzan Ibrahim Hasan al-Tikriti Program: IRAQ2	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	Wuhan Nanolighting Semiconductor Technology Co., Ltd. Wuhan Skyverse Semiconductor Technology Co., Ltd.	Country: CN Address: Room 201, 2nd Floor, Building C2, Phase I, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan	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
	8191 List date: 28.07.2026	AL-TIKRITI, Noor Barzan Ibrahim Hasan	Country: CH Address: Geneva Remark: daughter of Barzan Ibrahim Hasan al-Tikriti Program: IRAQ2	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
24037 results found.