Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8332 List date: 07.07.2026	AL-QASIR, Nazar Jumah Ali AL-QASSIR, Nizar Jomaa Ali	Country: IQ Remark: Former Minister of Irrigation 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	502 Research Institute Beijing Institute of Control Engineering BICE China Academy of Space Technology 502 Research Institute	Country: CN Address: No. 16 South 3rd Street, Zhonggu, Haidian District, Beijing; No. 31 Zhongguancun Nan Street, 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
	8333 List date: 07.07.2026	AL-RIDA, Karim Hasan RIDA, Karim Hassan	Country: IQ Remark: Former Minister of Agriculture 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	513 Research Institute China Academy of Space Technology 513 Research Institute Shandong Institute of Space Electronic Technology SISET	Country: CN Address: No. 513 Spaceflight Road, High-Tech Zone, Shandong	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
	8334 List date: 07.07.2026	AL-RUBA, Dr. Khadim	Country: IQ Remark: Managing Director of REAL ESTATE 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	Beijing HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Country: CN Address: F/5 #5 BLDG Hangtian Haiying Tech No 1 Kaiying Rd, Feng Tai District, Beijing, 100089; No. 1 Haiying Rd, Fengtai Technology District, Tower 1, 7/F, Beijing; No. 11, Hepingli East Street, Dongcheng 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
	8335 List date: 07.07.2026	AL-SAHAF, Mohammed Said AL-SAHHAF, Muhammad Said Kazim	Country: IQ Remark: Former Minister of Foreign 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	Beijing HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Country: CN Address: P.O. Box 7200-80, Beijing, 100074	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
	8336 List date: 07.07.2026	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad	Country: IQ Remark: a former minister of state 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	31st Institute Beijing Power Machinery Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute	Country: CN Address: No.17, Yungang West 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
	8337 List date: 07.07.2026	ALAWI, Abdel-Salam Abdel-Rahman ALLAWI, Salam	Country: IQ Remark: General Manager of INDUSTRIAL BANK OF 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	33rd Institute Beijing Automation Control Equipment Institute (BACEI) China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute	Country: CN Address: No. 1, Yungang Beili, Fengtai District, Beijing, 100074	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
	8339 List date: 07.07.2026	ALWAN, Allaidin Hussain ALWAN, Alla Idin Hussain	Country: IQ Address: Baghdad 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	35th Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute Huahang Institute of Radio Measurement	Country: CN Address: No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013	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
	8340 List date: 07.07.2026	AMD CO. LTD AGENCY	Country: IQ Address: Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad 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	13th Institute 230 Factory Beijing Aerospace Times Optical-Electronic Technology Co., Ltd. Beijing Institute of Aerospace Control Devices (BIACD) China Aerospace Science and Technology Corporation (CASC)	Country: CN Address: No.1 Fengying East Road, Haidian District, Beijing, 100094	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
	8341 List date: 07.07.2026	ARAB PETROLEUM ENGINEERING COMPANY LTD	Country: JO Address: 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	China Aerospace Science and Technology Corporation (CASC) 8th Academy MOA#8 Academy Shanghai Academy of Spaceflight Technology (SAST) Shanghai Institute of Space	Country: CN Address: No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233	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
	8342 List date: 07.07.2026	ARAB PROJECTS COMPANY S.A. LTD.	Country: JO; LB; SA Address: P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 7939, Beirut 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	811th Institute China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute Shanghai Institute of Space Power Sources	Country: CN Address: 2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu Road, 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
23989 results found.