Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	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: 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
	12684 List date: 02.04.2026	AL-ZULAYTINI, Abd-Al-Hafid Mahmud ZLEITNI, Abdel-Hafez ZLITNI, Abdelhafidh ZLITNI, Abdulhafid ZLITNI, Abdul Hafid ZLITNI, Abdulhafid Mahmoud ZLITNI, Abdul Hafiz	Remark: Director and Deputy Chairman of the Libyan Investment Authority Title: Finance Minister; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance 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 Electronic Document Service Center China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 208th Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 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
	12685 List date: 02.04.2026	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS	Country: CH; LY Address: 22, Rue Henri-Mussard, Geneva, 1208; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli Remark: Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 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
	12686 List date: 02.04.2026	WAATASEMU CHARITY ASSOCIATION	Country: LY Address: Omar Almukhtar Street, Tripoli Remark: Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328 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	China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 210th Research Institute Xian Changfeng Electromechanical Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 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
	12688 List date: 02.04.2026	BASHIR, Bashir Saleh SALEH, Bachir SALEH, Bashir	Title: Chairman of Libya Africa Investment Portfolio; Chief of Staff; Head of Cabinet of Leader Muammar Gaddafi 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 Radio Measurement BIRM China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 23rd Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 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
	12689 List date: 02.04.2026	AL-TUHAMI, Khaled KHALED, Al-Tohamy KHALED, al-Tuhami KHALED, Tohami	Title: Director of the Internal Security Office; 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 Remote Sensing Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 25th Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 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
	12690 List date: 02.04.2026	AL BAGHDADI, Ali Al-Mahmoudi MAHMUDI, Baghdadi	Title: Prime Minister 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 Xinfeng Machinery Factory China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 283 Factory	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 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 Changfeng Machinery Factory Beijing Changfeng Xinlian Project Management China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 284 Factory	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 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
	12696 List date: 02.04.2026	BANK OF EAST LAND DONGBANG BANK TONGBANG BANK TONGBANG U'NHAENG	Country: KP Address: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang Program: DPRK	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
	12722 List date: 02.04.2026	MAMLUK, 'Ali MAMLUK, Ali	Remark: Position: Director, General Intelligence Directorate Title: Major General Program: HRIT-SY	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 Xinli Machinery Factory China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 699 Factory	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 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
	12724 List date: 02.04.2026	NAJEEB, Atef NAJIB, Atef NAJIB, Atif	Country: SY Program: PAARSSR-EO13894	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	CETC Research Institute 13 China Electronics Technology Group Corporation 13th Research Institute (CETC 13) Hebei Institute of Semiconductors Hebei Semiconductor Hebei Semiconductor Institute Hebei Semiconductor Research Institute HSRI	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province	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
	12725 List date: 02.04.2026	AL-ASAD, Mahir AL-ASSAD, Maher ASSAD, Mahar ASSAD, Maher	Country: SY Address: Damascus Title: Commander of the Syrian Army's 4th Armored Division; Major General Program: PAARSSR-EO13894	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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Bowei Integrated Circuits Hebei Bowei Integrated Hebei Bowel Technology Shijuang Bowei	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province; Shijiazhuang New and Hi-Tech Dev Zone, Hebei Province	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
23606 results found.