Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	VIP Technology Ltd.	Country: RU Address: Bechtereva Street 3/2, Office 40 , Saint Petersburg, 192019	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
	15490 List date: 17.05.2026	ANDRADE PARRA, Alfredo	Country: MX Address: Ciudad Acuna, Coahuila Program: SDNTK	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: 17.05.2026	AZUP International Group Co., Ltd. Beijing AZUP Scientific Co., Ltd	Country: CN Address: 300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai; B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou; C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing; Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing; Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City; Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City	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
	15492 List date: 17.05.2026	AL WAQFIYA AL USRAH AL FILASTINIA AL-WAQFIYA ASSOCIATION AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION WAFRA WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE	Country: LB Address: P.O. Box 13-7692, Beirut; P.O. Box 14-6028, Beirut 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: 17.05.2026	Beijing HiFar Technology Co., Ltd. Beijing Huatian Haifeng Technology Co., Ltd	Country: CN Address: 10F, Unit 3 (Block C), 9th Floor, Building 2, Jinyuan Times Business Center, Landianchang East Road, Haidian District, Beijing; Unit C&D 3F Howming, Factory Building, 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
	15493 List date: 17.05.2026	AL-QUDS FOUNDATION AL QUDS INSTITUTE AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION IJF INTERNATIONAL AL QUDS INSTITUTE INTERNATIONAL JERUSALEM FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT JERUSALEM INTERNATIONAL FOUNDATION MU'ASSASAT AL-QUDS THE INTERNATIONAL AL QUDS FOUNDATION	Country: LB Address: Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut 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
	15495 List date: 17.05.2026	SUMIYOSHI-KAI	Country: JP Address: 6-4-21 Akasaka, Minato-ku, Tokyo Program: TCO	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: 17.05.2026	Beijing UniStrong Science & Technology Co., Ltd.	Country: CN Address: Courtyard 8, Kechuang 12th Street, Daxing District Beijing, Beijing, 100176	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
	15496 List date: 17.05.2026	NISHIGUCHI, Shigeo	Country: JP Address: c/o 6-4-21 Akasaka, Minato-ku, Tokyo Remark: (Linked To: SUMIYOSHI-KAI) Program: TCO	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: 17.05.2026	Beijing Vision Strategy Technology Co., Ltd. BVST	Country: CN Address: Room 312, 3rd Floor, Lianchuang Building, No. 2 Dongbeiwang Road, Haidian District, Beijing; Room 509-1, 5th Floor, Building 23, Shangdi Jiayuan, 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
	15497 List date: 17.05.2026	FUKUDA, Hareaki	Country: JP Address: c/o 6-4-21 Akasaka, Minato-ku, Tokyo Remark: (Linked To: SUMIYOSHI-KAI) Program: TCO	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: 17.05.2026	Nanjing Aixi Information Technology Co., Ltd. Nanjing Aixi IT	Country: CN Address: No. 18, Xianlin Avenue, Maqun Street, Qixia 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
	15500 List date: 17.05.2026	EL LICENCIADO LOPEZ NUNEZ, Damaso	Country: MX Address: Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450 Program: SDNTK	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: 17.05.2026	Nanjing LES Information Technology Co., Ltd. Nanjing Rice Information Technology Co., Ltd.	Country: CN Address: 2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City, Anhui Province; 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing; 6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone; E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City, Liaoning Province; No. 1 Muxu Yuan Str Zhongshanmenwai; No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing; No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City; No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin; No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District , Chengdu, Sichuan Province; No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City, Zhejiang Province; No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province; No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province; No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District , Guiyang City, Guizhou Province; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City, Liaoning Province; Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City, Shaanxi Province; Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing; Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang; Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City; Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City, Hebei Province; Room 402, No. 669, Fong Road, Huangdao District, Qingdao City, Shangdong Province; Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City, Yunnan Province; Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou; Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District , Haikou City, Hainan Province; Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City; Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin; Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone; Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District , Suzhou City	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
	15501 List date: 17.05.2026	CORONEL BARRERAS, Ines	Country: MX Address: Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489; La Angostura, Canelas, Durango, 34500 Program: SDNTK	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: 17.05.2026	Tiandy Technologies Tianjin Tiandi Weiye Technologies Co., Ltd.	Country: CN Address: No. 8, Huake 2nd Road, Binhai High-tech Zone Huayuan) , Tianjin, 300384	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
	15515 List date: 17.05.2026	AHMAD, Sayyid HARB, Hajj Ya'taqad Khalil HARB, Khalil Yusif HARB, Khalil Yusuf HARB, Mustafa Khalil MUSTAFA, Abu	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: 17.05.2026	JYM Technology Co., Ltd. Yangtze Memory Technologies (Japan) Inc.	Country: JP Address: New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyodaku, Tokyo, 100-0005	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
	15516 List date: 17.05.2026	ACHEKZAI, Maulawi Adam Khan ADAM, Maulawi ADAM, Molawi KHAN, Maulawi Adam	Country: PK Address: Chaman, Balochistan Province 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: 17.05.2026	Beijing Nanjiang Aerospace Technology Co., Ltd.,	Country: CN Address: Room 1104-2, Floor 11, Building 2, No. 19-1, Haidian Road, Haidian District, Beijing; Room 813, Floor 8, Building 2, No. 19-1 Haidian Road, 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
23836 results found.