Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 90 Dianzi Road, Section One, Xian	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
	12628 List date: 02.04.2026	AL-GADDAFI, Muhammad AL-QADHAFI, Mohammed ELKADDAFI, Muhammad EL-QADDAFI, Muhammad GADDAFI, Muhammad GADHAFFI, Mohammad Moammar GADHAFI, Mohammed GHATHAFI, Muhammad QADDAFI, Muhammad QADHAFI, Mohammed Muammar	Program: LIBYA2	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
	12629 List date: 02.04.2026	AL-GADDAFI, Saadi AL-QADHAFI, Sa'adi Mu'ammar ELKADDAFI, Saadi EL-QADDAFI, Saadi GADDAFI, Saadi GADHAFI, Saadi GHATHAFI, Saadi QADDAFI, Saadi QADHAFI, Saadi	Program: LIBYA2	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 Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 50 Yongding 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
	12631 List date: 02.04.2026	AL-GADDAFI, Saif Al-Arab AL-QADHAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab GADDAFI, Saif Al-Arab GADDAFI, Seif Al-Arab GADHAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab QADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab	Program: LIBYA2	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 Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 51 Yongding 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
	12632 List date: 02.04.2026	ABUZED OE, Dorda DORDA, Abouzid Omar DORDA, Abu Zaid DORDA, Abu Zayd Umar DORDA, Bu Zaid DOURDA, Abu Zaid Omar DURDA, Abu Zeid Omar	Country: EG; LY Title: Director of the External Security Organization Program: LIBYA2	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 Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 52 Yongding 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
	12633 List date: 02.04.2026	MATOUK, Matouk Mohamed MATUQ, Matuq Mohammed MATUQ, Matuq Muhammad	Title: Secretary of the General People's Committee for Public Works Program: LIBYA2	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 Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 58 Yongding 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
	12634 List date: 02.04.2026	JABER, Abu Bakr Yunis JABIR, Abu Bakr Yunis	Title: Defense Minister; Major General Program: LIBYA2	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 Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 90 Dianzi Road, Section One, Xian	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
	List date: 02.04.2026	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Country: CN Address: 50 Yongding 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
	12635 List date: 02.04.2026	AL-SENUSSI, Abdullah SENUSSI, Abdullah	Title: Colonel; Director of Military Intelligence Program: LIBYA2	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 Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Country: CN Address: 51 Yongding 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
	12667 List date: 02.04.2026	CHEROKEE DE GARIKOITZ ASPIAZU RUBINA, Miguel DE GARIKOITZ ASPIAZU URBINA, Miguel TXEROKI	Remark: Member of the Basque Fatherland and Liberty (ETA) and currently detained in France 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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Country: CN Address: 52 Yongding 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
	12668 List date: 02.04.2026	DE FRUTOS, Joseba Inaki Reta DE FRUTOS, Jose Ignacio Reta FRUIT, Joseba Inaki Reta	Remark: Member of the Basque Fatherland and Liberty (ETA) and is a fugitive 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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Country: CN Address: 58 Yongding 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
	12669 List date: 02.04.2026	ABOSSLAH ABU SALEH AL-'ASIRI, Ibrahim AL-'ASIRI, Ibrahim Hasan Tali AL ASIRI, Ibrahim Hassan AL-ASIRI, Ibrahim Hassan Tali 'ASIRI, Ibrahim Hasan Tali'A ASSIRI, Ibrahim Hassan Tali	Remark: Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC 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
23606 results found.