Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
02.04.2026
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Country:
CN
Address:
90 Dianzi Road, Section One, Xian
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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
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12628
List date:
02.04.2026
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Program:
LIBYA2
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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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12629
List date:
02.04.2026
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Program:
LIBYA2
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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:
02.04.2026
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Country:
CN
Address:
50 Yongding Road, Haidian District, Beijing
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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
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12631
List date:
02.04.2026
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Program:
LIBYA2
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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:
02.04.2026
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Country:
CN
Address:
51 Yongding Road, Haidian District, Beijing
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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
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12632
List date:
02.04.2026
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Country:
EG; LY
Title:
Director of the External Security Organization
Program:
LIBYA2
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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:
02.04.2026
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Country:
CN
Address:
52 Yongding Road, Haidian District, Beijing
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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
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12633
List date:
02.04.2026
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Title:
Secretary of the General People's Committee for Public Works
Program:
LIBYA2
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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:
02.04.2026
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Country:
CN
Address:
58 Yongding Road, Haidian District, Beijing
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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
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12634
List date:
02.04.2026
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Title:
Defense Minister; Major General
Program:
LIBYA2
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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:
02.04.2026
|
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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
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List date:
02.04.2026
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Country:
CN
Address:
50 Yongding Road, Haidian District, Beijing
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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
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12635
List date:
02.04.2026
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Title:
Colonel; Director of Military Intelligence
Program:
LIBYA2
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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:
02.04.2026
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Country:
CN
Address:
51 Yongding Road, Haidian District, Beijing
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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
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12667
List date:
02.04.2026
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Remark:
Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
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:
02.04.2026
|
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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
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12668
List date:
02.04.2026
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Remark:
Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
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:
02.04.2026
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|
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
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12669
List date:
02.04.2026
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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
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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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