Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8317 List date: 07.07.2026	AL-BAZAZ, Hikmet Abdullah AL-BAZZAZ, Hikmet Abdallah	Country: IQ Remark: Former Minister of Education 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: 07.07.2026	Candiru Candiru Ltd. DF Associates Ltd. Greenwick Solutions Grindavik Solutions Ltd. Saito Tech Ltd. Tabatha Ltd. Taveta Ltd.	Country: IL Address: 21 Haarbaa, Tel Aviv-Yafo, 6473921	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
	8318 List date: 07.07.2026	AL-DAJANI, Leila N.S.	Country: JO Address: P.O. Box 1318, Amman 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: 07.07.2026	Center for Technological Competencies in Radiophtonics Cheboksary Electrical Equipment Plant JCS CheAZ TsTK TsTK CheAZ	Country: RU Address: 10 8th of March, Building 1, Moscow, 127083	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
	8319 List date: 07.07.2026	AL-DAJANI, Nadim S.	Country: JO Address: P.O. Box 1318, Amman 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: 07.07.2026	Central Research and Development Institute Tsiklon Central Research Institute Cyclone JSC CRI Cyclone Cyclone TsNII Intercyclone LLC	Country: RU Address: 77 Shelkovskoe Highway, Moscow, 107207	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
	8320 List date: 07.07.2026	AL-DAJANI, Sa'ad	Country: JO Address: P.O. Box 1318, Amman 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: 07.07.2026	CEC Cloud CETC Cloud (Beijing) Technology Co., Ltd. CETC Cloud Technology Co., Ltd. China Electronic Technology Cloud Corporation Dianke Cloud (Beijing) Technology Co., Ltd. Dianke Cloud Technology Co., Ltd.	Country: CN Address: 1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan , Hebei Province; 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei , Anhui Province; 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District , Beijing; 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu; Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park), Shanghai; Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing; Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing; No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing; Room 1016, No. 289, Chengxin , Chengdu , Sichuan Province; Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, Shijingshan 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
	8323 List date: 07.07.2026	AL-HAMMADI, Hamid Yusif HAMADI, Hamed Yussef	Country: IQ Remark: Former Minister of Culture and Information 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: 07.07.2026	CETC LES CETC LES Information System Group Co., Ltd. CLP LES Information System Group Co., Ltd. CLP Rice Information System Co., Ltd. CLP Rice Information System Group Co., Ltd. Electric Coles Electric LES	Country: CN Address: No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 909, South District, No. 28, Qinhuai 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
	8326 List date: 07.07.2026	AL-HUWAYSH, Isam Rashid	Country: IQ Remark: Former Governor of the Central Bank 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: 07.07.2026	CETC Ceyear Technologies Co., Ltd. CETC Instrument Co., Ltd. CETI Ceyear Technologies Co., Ltd. China Electronics Technology Instruments Co., Ltd Zhongdianke Ceyear Technology	Country: CN Address: No. 98 Xiangjiang Road, Huangdao District, Qingdao, Shandong; Room 606, Floor 6, Building 16, No. 23, Shijingshan Road, Shijingshan 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
	8327 List date: 07.07.2026	AL-JABBURI, Sadi Tuma Abbas	Country: IQ Remark: Former Adviser to the President for Military Affairs 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: 07.07.2026	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Country: CN Address: 31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, 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
	8329 List date: 07.07.2026	AL-KHODAIR, Ahmad Hussein SAMARRAI, Ahmad Husayn Khudayir	Remark: Former Minister of Finance, Iraq 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: 07.07.2026	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Country: CN Address: 29/F Yanlord Landmark Tower A, Chengdu; 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, 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
	8330 List date: 07.07.2026	AL-MAJID, Husayn Kamil Hasan AL-MAJID, Hussein Kamel Hassan	Country: IQ Address: Baghdad Remark: Former Minister of Industry and Minerals and Advisor to the President 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: 07.07.2026	Chimmed Chimmed Group Khimmed OOO Khimmed SPK Khimmed. TD Chimmed TD Khimmed	Country: RU Address: 9/3 Kashirskoe Highway, Moscow, 115230; Kashirskoe, D 9, Korp 3, Moscow; Runovskiy, D 11/13, Korp 2, Moscow	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
	8331 List date: 07.07.2026	AL-MALEKI, Shebib Lazim AL-MALIKI, Shabib Lazem	Country: IQ Remark: Former Minister of Justice 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: 07.07.2026	CAEIT CETC CAEIT China Academy of Electronics and Information Technology	Country: CN; GB Address: 11 Shuangyuan Road, Badachu High-Tech Park, Shijingshan District, Beijing; 3rd Floor, 9 St. Clare Street, London Remark: (See alternative address under United Kingdom)	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
23989 results found.