Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12727 List date: 02.04.2026	BASEEJ BASIJ BASIJ-E MELLI BASIJ RESISTANCE FORCE BASIJ RESISTANCE FORCES ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE MOBILIZATION OF THE OPPRESSED MOBILIZATION OF THE OPPRESSED ORGANIZATION MOBILIZATION OF THE OPPRESSED UNIT NATIONAL MOBILIZATION ORGANIZATION NATIONAL RESISTANCE MOBILIZATION NIROOYE MOGHAVEMATE BASIJ NIRUYEH MOGHAVEMAT BASIJ ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED RESISTANCE MOBILIZATION FORCE SAZEMAN-E BASIJ-E MOSTAZAFAN SAZMAN BASIJ MELLI SAZMAN-E MOGHAVEMAT-E BASIJ VAHED-E BASIJ-E MOSTAZAFEEN VAHED-E BASIJ MOSTAZA'FEEN	Country: IR; SY Address: Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: FTO; IFSR; IRAN-HR; 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: 02.04.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Envoltek Hebei Envoltek Electronics	Country: CN Address: 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
	12733 List date: 02.04.2026	ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM	Program: FTO; 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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Brightway International	Country: CN Address: 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
	12735 List date: 02.04.2026	AL-ASAD, Bashar AL-ASSAD, Bashar AL ASSAD, Bashar Hafez ASSAD, Bashar	Country: SY Address: Damascus Title: President of the Syrian Arab Republic 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 - Hebei Poshing Electronics Hebei Poshing Elec. Hebei Poshing Electronics Hubei Poshing Electronics	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei; 21 Changsheng Road, Shijiazhuang, Hebei; 21 Changsheng Street, Shijiazhuang, Hebei	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
	12740 List date: 02.04.2026	AL-CHAAR, Mohammad Ibrahim AL-SHAAR, Mohammad Ibrahim AL-SHAAR, Mohammed Ibrahim AL-SHA'AR, Muhammad Ibrahim AL-SHAAR, Muhammad Ibrahim	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 - Hebei Puxing Electronic	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
	12744 List date: 02.04.2026	AL SHAM COMPANY AL-SHAM COMPANY CHAM CHAM HOLDING CHAM INVESTMENT GROUP SHAM HOLDING SHAM HOLDING COMPANY SAL	Country: SY Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus 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 - Hebei Sinopack Electronics Hebei Sinapack Elec.	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
	12745 List date: 02.04.2026	BANNA PROPERTIES BENA BENA PROPERTIES	Country: SY Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria 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 - North China Integrated Circuit Corporation	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
	12746 List date: 02.04.2026	AL MASHREK FUND AL MASHREK HOLDING AL MASHREQ INVESTMENT FUND AL MASHRIQ HOLDING AL MASHRIQ INVESTMENT FUND MASHRIQ	Country: SY Address: Damascus 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 - Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation	Country: CN Address: 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
	12748 List date: 02.04.2026	QUDSIAH, Abdulfatah QUDSIYAH, Abd-al-Fatah QUDSIYAH, Abdul Fatah	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 - Tonghui Electronics Tonghui Electronics Technology	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
	12749 List date: 02.04.2026	ZAITOUN, Mohammed Dib ZAYTUN, Muhammad Dib ZEITOUN, Mohammed Dib	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 14 China Electronics Technology Group Corporation 14th Research Institute (CETC 14) Ministry of Information Industry Electronics Nanjing Electronics Technology Institute Nanjing Research Institute of Electronics Technology No 14 Research Institute NRIET Research Institute 14	Country: CN Address: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	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
	12750 List date: 02.04.2026	CHIZARI, Mohsen HANSURI, Muhammad Muhawad	Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing Institute of Radio Technology	Country: CN Address: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	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.