Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.03.2026	Beijing Tianshenghua Information Technology Co., Ltd. Beijing Transemic Information Technology Ltd.	Country: CN Address: Room 433, Section C, 4th Floor, Building 1, 3rd Street, Shangdi Information Industry Base, Haidian 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
	7207 List date: 28.03.2026	ES SAYED, Abdelkader Mahmoud ES SAYED, Kader	Country: IT Address: Via del Fosso di Centocelle n.66, Roma 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: 28.03.2026	Beijing Tianshenghua Technology Co., Ltd. Beijing Transemic Technology Ltd.	Country: CN; HK Address: 1st Floor, Building 2, No. 136, Tonghuai Street, Jiangning District, Nanjing; Room 2306, Building C, Jinchangan, No. 82, Middle East Fourth Ring Road, Chaoyang District, Beijing; Room 5, 2/F, Phase 2, Xinbao Industrial and Commercial Centre, 116 Ma Tau Kok Road, To Kwa Wan; Room 801, Building C11, No. 219, Tianhua 2nd Road, High-tech Zone, Chengdu	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
	7208 List date: 28.03.2026	ELSSEID, Sami Ben Khamis Ben Saleh ESSID, Sami Ben Khemais	Country: IT Address: Via Dubini n.3, Gallarate, VA 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: 28.03.2026	Belt Consulting Co., Limited	Country: HK Address: Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon	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
	7209 List date: 28.03.2026	AL-FAUWAZ, Khaled AL-FAUWAZ, Khaled A. AL-FAWAZ, Khalid Abd al-Rahman Hamd AL FAWAZ, Khalid Abdulrahman H. AL FAWWAZ, Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL-FAWWAZ, Khalid	Country: GB Address: 55 Hawarden Hill, Brooke Road, London, NW2 7BR 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: 28.03.2026	Changzhou Utek Composite Co., Limited CUC	Country: CN Address: Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022	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
	7210 List date: 28.03.2026	AL-MASRI, Abu Hamza AL-MISRI, Abu Hamza EMAN, Adam Ramsey KAMEL, Mustafa MUSTAFA, Mustafa Kamel	Country: GB Address: 8 Adie Road, Hammersmith, London, W6 OPW; 9 Albourne Road, Shepherds Bush, London, W12 OLW 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: 28.03.2026	China Taly China Taly Aviation Technologies Corporation China Tianli Aviation Technology Industrial Co., Ltd	Country: CN Address: 7 Da Cheng Road Feng Tai District, Beijing; No. 56 Zhi Chun Road, Haidian District, Beijing China Haidian District, Beijing; No. 7 Dacheng Road, Fengtai 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
	7211 List date: 28.03.2026	APAOLAZA SANCHO, Ivan	Remark: Member ETA 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: 28.03.2026	630 Institute of China Aeronautical Research Institute Aviation Industry Test Flight Center AVIC Flight Test Center CFTE China CFTE Chinese Flight Test Establishment Yanliang Test Flight Institute	Country: CN Address: 8th Testing Flying Courtyard Road, Yanliang District, Xi'an City, Shaanxi Province; CFTE Rd Yanliang District, Xi'an; Hong91 Building 357 Unit 39, Xi'an City; No. 8 Shifeiyuan Road, Yanliang District, Xi'an; Renmin Road, Yanliang District, Xi'an City, Shaanxi Province	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
	7212 List date: 28.03.2026	BERASATEGUI ESCUDERO, Ismael	Remark: Member ETA 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: 28.03.2026	Enhance International Trade Limited	Country: HK Address: Room 803 8/F Easey Commercial Building 253-261, Hennessy Road, Wanchai	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
	7213 List date: 28.03.2026	GALLASTEGUI SODUPE, Lexuri	Remark: Member ETA 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
	7214 List date: 28.03.2026	PALACIOS ALDAY, Gorka	Remark: Member ETA 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: 28.03.2026	General Technology Limited	Country: HK Address: Level 13, 68 Yee Wo Street, Causeway Bay	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
	7215 List date: 28.03.2026	QUINTANA ZORROZUA, Asier	Remark: Member ETA 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: 28.03.2026	Frontier Services Group Limited	Country: CN; HK; KE; LA Address: 2201, Wing 1 Kunsha Center, 16 Xinyuanli, Chaoyang District, Beijing; Allianz Building, 96 riverside Drive, 6th Floor, P.O. Box 54-00517, Nairobi; Asem Villa No.5 Had Don Chan Road, Beyngkhayong Village, Sisattanak District, Vientiane Capital; Suite 3902, 39/F, Far East Finance Center 16 Harcourt Road, Admiralty	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
	7216 List date: 28.03.2026	RUBENACH ROIG, Juan Luis	Remark: Member ETA 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: 28.03.2026	Luoyang Institute of Science and Technology Luoyang Institute of Technology	Country: CN Address: Mudan Blvd, Near Peony Ave, Luoyang City, Henan Province, 471025; No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, Luoyang City, Henan Province, 471000; No.8 Xuezi St, Luolong District 8, Henan Province, 471023	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
23611 results found.