Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Wuhan Xinxin Semiconductor Manufacturing Company Limited XMC	Country: CN Address: 3rd Floor, Area E, Shengyin Building, Shengxia Road, Pudong New District, Shanghai; No. 18 Gaoxin Four Road, East Lake High-Tech Development Zone, Wuhan; Room B504, Building B, International Science and Technology Park Phase II, No. 1355 Jinjihu Avenue, Suzhou Industrial Park, Suzhou; T2 1909, Fangda City, No. 2 Longzhu 4th Road, Nanshan District, Shenzhen	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
	8192 List date: 28.07.2026	AL-TIKRITI, Raghad Saddam Hussein	Country: JO Address: Amman 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	Wuhan eoptics Technology Wuhan Yiguang Technology Co., Ltd.	Country: CN Address: Building 6, No. 10, Financial Gang 4th Road, 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
	8193 List date: 28.07.2026	AL-TIKRITI, Rana Saddam Hussein	Country: JO Address: Amman 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	Wuxi Kaishitong Technology Co., Ltd. Wuxi Kingstone Technology	Country: CN Address: Room 201, Building 14, Xutian Technology Park, No. 53 Xiuxi Road, Binhu District, Wuxi; Room 201, plot on the west side of the new 312 National Highway, Shuofang, Wuxi New District, on the north side of Xijin Road (in the Airport Industrial Park),, 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
	8194 List date: 28.07.2026	AL-TIKRITI, Saja 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	Wuxi Naura Wuxi Naura Microelectronics Wuxi Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: IC Design Building B1007, 33 Xinda Road, Xinwu 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
	8195 List date: 28.07.2026	AL-TIKRITI, Thoraya Barzan Ibrahim Hasan	Country: IQ 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	Xi’an Naura Xi’an Naura Microelectronics Xi’an Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: Floor 4, Building D, National Service Outsourcing Demonstration Base, No. 11 Jinye 1st Road, 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
	8196 List date: 28.07.2026	AL-UBAYDI, Intissar	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	Xiamen Nanolighting Technology Co., Ltd. Xiamen Skyverse Technology Co., Ltd.	Country: CN Address: Unit 1623, No. 567 Haicang Avenue, Xiamen	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	Xi’an Empyrean Xi’an Huada Xi'an Huada Jiutian Technology Co., Ltd.	Country: CN Address: Unit 8F, Floor G1, Xi'an Huanpu International Technology Yuan, No. 211, Tiangu 8th Road, 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
	8197 List date: 28.07.2026	CHADIAN SHAHBANDAR, Samira	Remark: wife 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	Xinlian Rongchuang Integrated Circuit Industry Development (Beijing) Co., Ltd.	Country: CN Address: No. 19, Ronghua Middle Road, Room 312, 3rd Floor, Building B, 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
	8198 List date: 28.07.2026	TILFAH, Sajida Khayrallah	Remark: wife 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	Yusheng Micro Semiconductor (Shanghai) Co., Ltd. Yuwei Semiconductor Yuweitek	Country: CN Address: 1F-A, 2F-A, Building 2, No. 365 Chuanhong Road, 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
	8199 List date: 28.07.2026	HOLA SUN HOLIDAYS LIMITED	Country: CA Address: 146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2 Program: CUBA	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	Yuwei Semiconductor Yuwei Semiconductor Technology Co., Ltd. Yuweitek	Country: CN Address: Building 1, No. 469, Huatuo Lane, High-tech Zone, Hefei; Room 202, 2nd Floor and Room 01, Building 10, No. 899 Zuchong Road, Shanghai; Room 295, Building 1, No. 1531, Jincheng East Road, Jiangxi Street, Xinwu District, Wuxi; Room 302-1, Building E1, Saida Testing and Certification Park, No. 5, Xinghua Third Branch Road, Xiqing Economic and Technological Development Zone, TIanjin; Room 309, Building 5, No. 29, Qingxiang South Road, Daxing District, Beijing; Room 404, Qingfeng Rongsheng Venture Capital Building, No. 88-8, Bagua 3rd Road, Shanglin Community, Yuanling Street, Futian District, Shenzhen	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
	8200 List date: 28.07.2026	DERAMCHI, Othman YOUSSEF, Abou	Country: IT Address: Piazza Trieste, 11, Mortara; Via Milanese, 5, 20099 Sesto San Giovanni, Milan Remark: Italian Fiscal Code: DRMTMN54H07Z301T 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	Zhangjiang Lab Zhangjiang Laboratory Zhangjiang National Lab ZJLab	Country: CN Address: No. 100, Haike Road, Pudong New Area, Shanghai; No. 99, Haike 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
24037 results found.