User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
List date: 02.04.2026
  • Ahmad A. Temijani
  • Ahmadi Rajabi
  • Dr. Ahmad Temi
  • Dr. Alex Xu
  • Marzich Ghiami Tamijan
  • Mohammad Reza Rajabi
Country: CN; IR
Address: 72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, Shenzhen, Guangdong, 518100; No 4, Enghelab Boulevard, Qods, Tehran; No4, Enghelab BLV, Qods, Tehran
Remark: See alternate addresses under Iran
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
12109
List date: 02.04.2026
  • AL-AULAQI, Anwar
  • AL-AWLAKI, Anwar
  • AL-AWLAQI, Anwar
  • AULAQI, Anwar Nasser
  • AULAQI, Anwar Nasser Abdulla
  • AULAQI, Anwar Nasswer
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: 02.04.2026
  • Nanjing Chunhui Keji Shiye Youxian Gongsi
  • Nanjing Chunhui Technology Industrial Co., Ltd.
  • Nanjing Chunhui Technology Industry Co., Ltd.
Country: CN
Address: No. 18 Gaoxin Road, Jiangbei New District, Nanjing; No. 30, Andre, Yuhua West Road, 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
12110
List date: 02.04.2026
  • UMAROV, Doku
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: 02.04.2026
  • Nanjing Fiberglass Research
  • Nanjing Fiberglass Research and Design Institute
  • NRDI
Country: CN
Address: 30 Andeli,West Yuhua Road, 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
12111
List date: 02.04.2026
  • IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
  • MOIS
  • VEVAK
  • VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
Country: IR
Address: Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran; bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran
Program: CYBER2; HOSTAGES-EO14078; HRIT-IR; IFSR; IRAN-HR; 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: 02.04.2026
  • Nanjing Panda Handa Science &
  • Nanjing Panda Handa Technology Co., Ltd.
  • Nanjing Runjingtai Real Estate Co., Ltd.
  • NPEC Handa Technology Co., Ltd.
  • Panda Handa Nanjing Telecom
Country: CN
Address: No. 3, Lianhe Village, Qinhuai District, Nanjing, Jiangsu; No. 301 East Zhongshan Rd., Nanjing; Rooms 2402, 2403, and 2404, 22nd Floor, Tianxingjian Business Building, no. 47 Fuxing 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
12112
List date: 02.04.2026
  • MUSAVI, Hossein
Program: IFSR; IRGC; 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: 02.04.2026
  • CTCNJ
  • Guochang Testing Holding Group Nanjing Guomao Testing Co., Ltd.
  • Nanjing Guocai Testing Co., Ltd.
  • Nanjing Guocai Testing Co., Ltd. of China Inspection and Testing Holding Group
  • National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.
Country: CN
Address: Building B1, Huizhi Technology Park, No. 8 Hengtai Road, Nanjing Economic and Technological Development Zone
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
12113
List date: 02.04.2026
  • ALI, Hassan
  • MORTEZAVI, Ali Hassan
  • MORTEZAVI, Hasan
  • MORTEZAVI, Sayyed Hasan
Country: IR
Program: IFSR; IRGC; 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: 02.04.2026
  • CAS Ningbo Institute of Materials Technology and Engineering
  • CNITECH
  • Ningbo Institute of Mat
  • Ningbo Institute of Materials
  • Ningbo Institute of Materials Technology and Engineering
  • Ningbo Institute of Materials Technology and Engineering, Chinese Academy of Sciences
  • Ningbo Inst. Of Materials Tech
  • Ningbo Inst of Mat Tech & Eng
  • Qianwan Institute of CNITECH
Country: CN
Address: 1219 West Zhongguan Road, Zhenhai District, Ningbo, Zhejiang, 315201; 519 Chuangshi Road, Zhenhai, Ningbo; 519 Zhuangshi Ave., Ningbo; No. 1 West Zhongshan Rd., Ningbo; Science Torch Building, Canhai Road, Ningbo; Zhongchuang 1st Road Hangzhou Bay New Zone, Ningbo
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
12114
List date: 02.04.2026
  • MAHDAVI, Reza
  • MAHDAWI, Hasan
  • ZAHDI, Mohammad Riza
  • ZAHEDI, Ali Reza
  • ZAHEDI, Mohammed Reza
Country: LB
Address: Beirut
Program: IFSR; IRGC; 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: 02.04.2026
  • Dongfang Guoke (Beijing) Import and Export Co., Ltd.
  • ORICAS
  • ORICAS Import and Export (Beijing) Corporation
Country: CN
Address: 114 Nanta Street, Shenyang; 2699 Qianjin Street, Changchun; 508, Life Science Building, Vangu Jianchiang Road, Changchun; Floor 21, Internet Finance Center, 1 Danling Street, Beijing; No. 600, Dunyu Road, Hangzhou; No. A-2, West 3rd Ring North Road, Beijing; No.18, Shilongshan Road, Hangzhou; No.3, Shuyuan East Road, Xian; Room 1406, 1408, 14th Floor, No. 67 Fucheng Road, 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
12115
List date: 02.04.2026
  • AL-IMDAD
  • COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN
  • EMDAD ASSISTANCE FOUNDATION
  • EMDAD COMMITTEE FOR ISLAMIC CHARITY
  • IMAM KHOMEINI EMDAD COMMITTEE
  • IMAM KHOMEINI FOUNDATION
  • IMAM KHOMEINI IMDAD COMMITTEE
  • IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
  • IMAM KHOMEINI RELIEF ORGANIZATION
  • IMAM KHOMEINI SUPPORT COMMITTEE
  • IMAM KHOMEINY AID COMMITTEE
  • IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE
  • IMDAD COMMITTEE FOR ISLAMIC CHARITY
  • IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY
  • ISLAMIC CHARITY EMDAD
  • ISLAMIC CHARITY EMDAD COMMITTEE
  • ISLAMIC EMDAD CHARITABLE COMMITTEE
  • KHOMEINI CHARITABLE FOUNDATION
  • KHOMEINI SOCIAL HELP COMMITTEE
  • KOMITE EMDAD EMAM
Country: LB
Address: P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut; P.O. Box 25/221 El Ghobeiry, Beirut
Program: IFSR; 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: 02.04.2026
  • Beijing Feisco Technology Co., Ltd.
  • Physike HK Technology Co., Ltd.
  • Physike Hong Kong Tech Co., Ltd.
  • Physike Technology Co., Ltd.
Country: CN
Address: 1st Floor, Building 19, Guanghua Entrepreneurship Park, Beijing; 1st Floor, No. 38 Tieling Road, Shanghai; Building 27, Tong Sha Ke Cuang Industrial Park, 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
12116
List date: 02.04.2026
  • ZRAIQ, Ali
  • ZREIK, Ali
  • ZREIK, Ali Hassan
  • ZURAIK, Ali Hasan
  • ZURAYQ, Ali
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: 02.04.2026
  • Scikro Hong Kong Instrument Limited
  • Scikro (Hong Kong) Instruments Limited
  • Scikro Instruments Ltd.
Country: CN; HK
Address: 6F, Manulife Place, 348 Kwun Tong Road, Kowloon; Acad Bldg, Room 4461, Kowloon; Building 46, No. 555, Guiping Road, Shanghai; Building 8, No. 86 Bi Yun Road
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
12117
List date: 02.04.2026
  • MUSAVI, Hosein Razi
  • MUSAVI, Razi
Country: SY
Address: Damascus
Program: IFSR; 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: 02.04.2026
  • Saihao (Shanghai) Instrument Co., Ltd.
  • Scikro (Shanghai) Instrument Co., Ltd.
Country: CN
Address: Building 1, No. 480 Huapu Road, Shanghai; Building 45, No. 555, Guiping Road, Shanghai; Building 46, No. 555, Guiping Road, Shanghai; Building 8, No. 86 Bi Yun 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
12118
List date: 02.04.2026
  • ALLAHDAD, Hushang
  • ALLAHDADI, Hushang
  • GOLZARI, Sa'id
Program: IFSR; IRGC; 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
23606 results found.