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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 07.07.2026
  • CETC Research Institute 55
  • China Electronics Technology Group Corporation 55th Research Institute (CETC 55)
  • Nanjing Electronic Devices Institute
  • NEDI
Country: CN
Address: 166 Middle Zhenghang Road, Nanjing; 166 Zhengfand Mid Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 523 East Zhongshang Road, Nanjing, Jiangsu; 524 East Zhongshan Road, Nanjing, Jiangsu; 524 Zhongzhan East Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, 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
8360
List date: 07.07.2026
  • ENDSHIRE EXPORT MARKETING
Country: GB
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 58
  • China Electronics Technology Group Corporation 58 Research Institute
  • Wuxi Microelectronics Research Center
Country: CN
Address: No. 5 Huihe Road, Wuxi; No. 777 Jianzhu West Road, Wuxi City, Wuxi
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
8364
List date: 07.07.2026
  • FALCON SYSTEMS
Country: GB
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
  • 28th Research Institute of China Electronics Technology Group Corporation
  • CETC 28
  • CETC28
  • China Electronics Technology Group Corporation No. 28 Institute
  • Nanjing Institute of Electronic Engineering
  • NIEE.
  • NRIEE
  • The 28th Institute
  • The 28th Research Institute of China Electronics Technology Group Corporation
Country: CN
Address: 1-2 Alfalfa Garden East Street, Jiangsu Province, Nanjing , Nanjing , Jiangsu Province; Houbiaoying Rd., Bai Xia Qu, Nanjing, Jiangsu, 210095; No. 1 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing , Jiangsu 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
8365
List date: 07.07.2026
  • FARAJ, Samal Majid
Country: IQ
Remark: Former Minister of Planning
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 Jiuyuan High-Tech Equipment Company
  • China Jiuyuan Trading Corporation
  • China Long-Standing Material Trading Company
  • China Long Term Material Trading Company
Country: CN
Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Sichuan, Mianyang; 8 Huayuan Road, Haidian District, Beijing; No 169, West Section, Yihuan Road, Chengdu; No. 11 Jindu Section Airport Road, Chengdu; Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, 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
8366
List date: 07.07.2026
  • FARTRADE HOLDINGS S.A.
Country: CH
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 National Scientific Instruments and Materials (CNSIM)
  • China National Scientific Instruments and Materials Corporation
  • China Scientific Equipment Co., Ltd.
  • CSIMC
  • Sinopharm Equipment
Country: CN
Address: 12 Caixiangdong Road, Beijing; 20 Chichunlu Road, Beijing; Building 1, No. 19, Taiyanggong Road, Chaoyang District, Beijing, 100028
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
8367
List date: 07.07.2026
  • FATTAH, Jum'a Abdul
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 12th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 12th Research Institute
  • Thermal Processing Technology Research Institute, a.k.a., Hot Working Technology Research Institute.
Country: CN
Address: Mailbox No. 44, Xingping, Shaanxi Province; Xicheng District,, Xiping, 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
8368
List date: 07.07.2026
  • H AND H METALFORM GMBH
  • H & H METALFORM GMBH
Country: DE
Address: Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406
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 Shipbuilding Industry Group Co., Ltd. (CSIC) 701st Research Institute
  • China Ship Design and Research Center.
  • China State Shipbuilding Corporation, Limited (CSSC) 701st Research Institute
Country: CN
Address: No. 268 Ziyang Road, Wuchang District, Wuhan
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
8369
List date: 07.07.2026
  • HABIB, Mohammed Turki
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 702nd Research Institute
  • China Ship Scientific Research Center (CSSRC)
  • China State Shipbuilding Corporation, Limited (CSSC) 702nd Research Institute
Country: CN
Address: No. 222 Shanshui East Road, Binhu District, Wuxi, Jiangsu 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
8370
List date: 07.07.2026
  • HELFORD DIRECTORS LIMITED
Country: GB
Address: Haven Court, 5 Library Ramp, Gibraltar
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 Shipbuilding Industry Group Co., Ltd. (CSIC) 703rd Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 703rd Research Institute
  • Harbin Marine Boiler and Turbine Research Institute
Country: CN
Address: No. 108 Hongqi Avenue, Xiangfang District, Harbin; No. 35 Honghu Road, Daoli District, Harbin
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
8371
List date: 07.07.2026
  • I.P.C. INTERNATIONAL LIMITED
Country: GB
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 Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute
  • Shanghai Marine Equipment Research Institute (SMERI)
Country: CN
Address: No. 10 Hengshan Road, Xuhui District, Shanghai; No. 160 Xinpan 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
8372
List date: 07.07.2026
  • I.P.C. MARKETING LIMITED
Country: GB
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
23989 results found.