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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 21.10.2025
  • ACM Research (Shanghai)
  • ACMSH
  • ACM Shanghai
  • Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.
  • Shengmei Shanghai
Country: CN
Address: 604-1 IC Design Building, No. 33 Xinda Road, Wuxi; About 170 meters northeast of the intersection of Luwu Highway and Xinyuan South Road, Pudong New District, Shanghai; Building 4, No. 1690 Cailun Road, Zhangjiang High-Tech Park, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12921
List date: 21.10.2025
  • HAJI AMINULLAH
  • HAJI MALUK
  • NOORZAI, Haji Malek
  • NOORZAI, Hajji Malak
  • NOORZAI, Hajji Malik
Remark: Tribe: Noorzai
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: 21.10.2025
  • Beijing E-Town Semiconductor Technology Co., Ltd.
  • Beijing Yitang Semiconductor Technology
  • BEST
  • BEST Semiconductor
  • Yitang Semiconductor
Country: CN
Address: Building 8, No. 28 Jinghai 2nd Road, Beijing; Floor 4-5, Building D, Import and Export Commodity Exhibition and Trading Center, at the intersection of Dongfang Avenue and Dayu Road, Xinzhan District, Hefei; No. 601 and 605, Building A, Huaxin Headquarters Base, No. 426 Gaoxin Avenue, Wuhan; No. 9 Ruihe West 2nd Road, Beijing; Room 706, IC Design Building A 33-2, Xinda Road, Xinwu District, Wuxi; Rooms 610 and 611, 6th Floor, Main Building, Customs Clearance Service Center, No. 5 Tonghai 1st Road, Xiliu Street Office, Xi'an
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12922
List date: 21.10.2025
  • ABDULLAH SINDHI
  • AL-SINDHI, Abdul Rehman
  • AL-SINDHI, Abdur Rahman
  • RAHMAN, Abdur
  • REHMAN, Abdul
  • REHMAN, Abdur
  • SINDHI, Abdul Rehman
  • SINDHI, Abdurahman
  • SINDI, Abdur Rehman
  • UR-REHMAN, Abd
  • YAMIN, Abdur Rehman Muhammad
Country: PK
Address: Karachi
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: 21.10.2025
  • Beijing Guangke Xintu Technology Co., Ltd.
Country: CN
Address: 3101 Floor 31, Building 1, No.22 Courtyard, Ronghua M. Road, Beijing Economic Technology Development Zone, Beijing, 100000; No. 22, Ronghua Middle Road, Room 3101, 31F, Building 1, Beijing Economic and Technological Development Zone, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12923
List date: 21.10.2025
  • RAHIM, Fazal
  • RAHIM, Fazel
  • RAHIM, Fazil
  • RAHMAN, Fazil
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: 21.10.2025
  • Beijing Guowei Integration Technology Co., Ltd.
Country: CN
Address: 10th Floor, Building 1, No. 24, Jiuxianqiao Middle Road, Chaoyang District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12924
List date: 21.10.2025
  • ABBASIN, Abdul Aziz
  • MAHSUD, Abdul Aziz
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: 21.10.2025
  • Beijing Huada Jiutian Technology Co., Ltd.
  • BGI Jiutian
  • Empyrean
  • Empyrean Technology
  • Huada Empyrean
  • Huada Jiutian
Country: CN
Address: 2nd Floor, Building A, No. 2, Lizezhong 2nd Road, Chaoyang District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12926
List date: 21.10.2025
  • ABU BAKR AL-BAGHDADI
  • ABU DU'A
  • AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
  • AL-BAGHDADI, Abu Bakr al-Husayni
  • AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
  • AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
  • AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
  • AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
  • AL-SAMARRA'I, Ibrahim Awwad Ibrahim
  • DR. IBRAHIM
Country: IQ
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: 21.10.2025
  • Beijing Huafeng Electronic Equipment Co., Ltd.
Country: CN
Address: 10/F, 2 Bldg., 1# Haiying Rd., Fengtai Dist., Beijing, 100070
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12927
List date: 21.10.2025
  • MAHAN AIR
  • MAHAN AIR CO.
Country: IR
Address: Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761
Program: IFSR; NPWMD; 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: 21.10.2025
  • AccoTEST
  • AccoTEST BU. of Huafeng Test & Control Co., Ltd.
  • Beijing Huafeng Test & Control Technology Co., Ltd.
  • HFTC
Country: CN
Address: 101, 102, 103, Floor 5, 1, Building 5, No.9 Courtyard, Fenghao E. Road, Haidian District, Beijing, 100094; 1102, Tianan Smart City A3, No. 228 Linghu Avenue, Xinwu District, Wuxi, Jiangsu; 1603-1604, Mega Plaza, No. 1027 Changning Road, Changning District, Shanghai; 17th Floor, Building 2, Qimeng Cross-border Xiangfu Park, No. 116 Xianghong Road, Gongshu District, Hangzhou, Zhejiang; Building 5, IC Park, No.9 Fenghao East Road, Haidian District, Beijing, 100094; Room 414, No. 1, 88 Shengrong Road, Pudong New Area, Shanghai; Room 805, Lianyi Center, No. 83 Mingguang Road, Weiyang District, Xi'an, Shaanxi; Room A1-309, Tower Building, Ascendas Innovation Park, No. 388 Xinping Street, Suzhou Industrial Park, Suzhou, Jiangsu; Shenzhen Software Park, Keji Middle 2nd Road, Nanshan District, Shenzhen, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12928
List date: 21.10.2025
  • CONSPIRACY OF CELLS OF FIRE
  • CONSPIRACY OF FIRE NUCLEI
  • CONSPIRACY OF THE NUCLEI OF FIRE
  • SYNOMOSIA PYRINON TIS FOTIAS
  • THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY
Country: GR
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: 21.10.2025
  • Beijing Jingyuan Microelectronics Technology Co., Ltd.
  • Casue
  • Zhongke Jingyuan Microelectronics Technology (Beijing) Co., Ltd.
Country: CN
Address: No. 156, Jinghai 4th Road, Building 12, 5th Floor, Beijing Economic and Technological Development Zone, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12929
List date: 21.10.2025
  • ARBABSIAR, Mansour
  • ARBABSIAR, Manssor
Country: US
Address: 5403 Everhardt Road, Corpus Christi, TX, 78411; 805 Cisco Valley CV, Round Rock, TX, 78664
Remark: Driver's License is issued by the State of Texas
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: 21.10.2025
  • Beijing Kaishitong Semiconductor Co., Ltd.
  • Beijing Kingstone Semiconductor
Country: CN
Address: 3rd Floor, Block A2, Digital Manor, No. 1 Disheng West Road, Beijing Economic and Technological Development Zone, Beijing; Floor 1, Building 2, No. 15, Jingsheng South 4th Street, Beijing Economic and Technological Development Zone (Tongzhou), Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12930
List date: 21.10.2025
  • ABDOLLAHI, Hamed
  • ABDULLAHI, Mustafa
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: 21.10.2025
  • Beifang Huachuang Microelectronics Equipment
  • Beijing Naura
  • Beijing Naura Microelectronics
  • Beijing Naura Microelectronics Equipment Co., Ltd.
  • Beijing Naura Microele Eq Co.
  • Northern Huachuang Microelectronics Equipment
Country: CN
Address: No. 1 Jiuxianqiao East Road, Chaoyang District, Beijing; No. 8, Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing; Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
12931
List date: 21.10.2025
  • SHAKURI, Gholam
Country: IR
Address: Tehran
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
23221 results found.