Entity screening for sanctions
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
21.10.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12921
List date:
21.10.2025
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Remark:
Tribe: Noorzai
Program:
SDGT
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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
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List date:
21.10.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12922
List date:
21.10.2025
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Country:
PK
Address:
Karachi
Program:
SDGT
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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
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List date:
21.10.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12923
List date:
21.10.2025
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Program:
SDGT
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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
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List date:
21.10.2025
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Country:
CN
Address:
10th Floor, Building 1, No. 24, Jiuxianqiao Middle Road, Chaoyang District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12924
List date:
21.10.2025
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Program:
SDGT
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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
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List date:
21.10.2025
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Country:
CN
Address:
2nd Floor, Building A, No. 2, Lizezhong 2nd Road, Chaoyang District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12926
List date:
21.10.2025
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Country:
IQ
Program:
SDGT
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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
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List date:
21.10.2025
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Country:
CN
Address:
10/F, 2 Bldg., 1# Haiying Rd., Fengtai Dist., Beijing, 100070
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12927
List date:
21.10.2025
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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
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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
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List date:
21.10.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12928
List date:
21.10.2025
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Country:
GR
Program:
SDGT
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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
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List date:
21.10.2025
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Country:
CN
Address:
No. 156, Jinghai 4th Road, Building 12, 5th Floor, Beijing Economic and Technological Development Zone, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12929
List date:
21.10.2025
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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
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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
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List date:
21.10.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12930
List date:
21.10.2025
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Program:
IFSR; IRGC; SDGT
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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
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List date:
21.10.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12931
List date:
21.10.2025
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Country:
IR
Address:
Tehran
Program:
IFSR; IRGC; SDGT
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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
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23221 results found. |