Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
16.10.2025
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Country:
CN
Address:
U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District, Chengdu , 611731
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.10.2025
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Country:
IR
Address:
NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN; NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN
Remark:
FR NOTICE ADDED
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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7938
List date:
16.10.2025
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Program:
SDGT
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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
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List date:
16.10.2025
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Country:
US
Address:
INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, LA, 71463
Remark:
FR NOTICE ADDED
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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7939
List date:
16.10.2025
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Country:
MY
Address:
A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300
Program:
SDGT
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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
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List date:
16.10.2025
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Country:
CN
Address:
National Development Bank Building (Zhicheng Building), No. 2, Gaoxin 1st Road, Xian High-tech Zone, Xi'an
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.10.2025
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Country:
US
Address:
INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866
Remark:
FR NOTICE ADDED
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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7940
List date:
16.10.2025
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Country:
DE
Address:
Holdenweg 76, Essen, 45143
Remark:
nationality possibly Palestinian;arrested 23 Apr 2002
Program:
SDGT
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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
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List date:
16.10.2025
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Country:
CN
Address:
Huawei Base, B1, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.10.2025
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Country:
US
Address:
INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866
Remark:
FR NOTICE ADDED
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
16.10.2025
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Country:
CN
Address:
No. 188 Huoju Street, F10-11, Nanchang
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7942
List date:
16.10.2025
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Country:
DE
Address:
Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269; Leipziger Strasse 64, Altenburg, 04600
Remark:
nationality possibly Palestinian;arrested 23 Apr 2002
Program:
SDGT
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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
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List date:
16.10.2025
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Country:
US
Address:
61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
Remark:
FR NOTICE ADDED
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
16.10.2025
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Country:
CN
Address:
No. 48 Daliang Street, Ningbo
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7944
List date:
16.10.2025
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Country:
DZ
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
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List date:
16.10.2025
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Country:
CN
Address:
R&D center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, 286305
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.10.2025
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Country:
US
Address:
61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
Remark:
FR NOTICE ADDED
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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7945
List date:
16.10.2025
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Country:
DE
Address:
Wilhelm-Strasse 45, 59269, Beckum
Remark:
nationality possibly Palestinian;arrested 23 Apr 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
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List date:
16.10.2025
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Country:
CN
Address:
Huawei Production Center, Gangtou Village, Buji Town, Longgang District, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.10.2025
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Country:
US
Address:
61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
Remark:
FR NOTICE ADDED
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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