Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10930 List date: 17.05.2026	ABDURAKHMON ABU YAHYA MUHAMMAD FATIH JALALOV, Najmiddin JALOLOV, Najmiddin JALOLOV, Najmiddin Kamolitdinovich YAHYO YAKH'YO ZHALALOV, Nazhmiddin ZHALOLOV, Nazhmiddin ZHALOLOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmuddin Kamoldinovich ZHANOV, Najmiddin Kamilidinovich	Country: UZ Address: S. Jalilov Street 14, Khartu, Andijan region 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: 17.05.2026	Avilon Ltd.	Country: RU Address: 9/1-417, Montazhnaya St., Moscow	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: 17.05.2026	Technomar Tehnomar	Country: RU Address: 12 Aviamotornaya Street, Moscow; 14-60 Vorotynskaya, Moscow; 29 Entuziastov Highway Floor 11,, Moscow	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: 17.05.2026	Focus Middle East	Country: AE Address: No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541	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: 17.05.2026	SANCO ME FZC SANCO Middle East, FZC	Country: AE Address: P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah; Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah	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
	10931 List date: 17.05.2026	ABU HUZAIFA BURANOV, Mansur BURANOV, Suhail BURANOV, Suhail Fatilloyevich BURANOV, Suhayl Fatilloevich BURANOV, Sukhail Fatilloevich MANSUR, Sohail MANSUR, Suhail	Country: UZ Address: Massiv Kara-su-6, Building 12, Apartment 59, Tashkent 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: 17.05.2026	SANCO ME, LLC SANCO Middle East, LLC	Country: AE Address: Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah; Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah; P.O. Box 83982, Sharjah; Twin Tower 204A, Sharjah, 208	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
	10932 List date: 17.05.2026	AL-HARAMAIN ISLAMIC FOUNDATION	Country: SA Address: P.O. Box 69606, Riyadh, 11557; West Al-M'ather Street, Riyadh Remark: all offices worldwide 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: 17.05.2026	Wellmar Technology FZE	Country: AE Address: Office B1-307F, Ajman Free Zone, Ajman	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
	10934 List date: 17.05.2026	BOUNOUADHER GASMI, Salah SALAH ABU MOHAMED SALAH ABU MUHAMAD	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: 17.05.2026	Beijing Jincheng Huanyu Electronics Co., Ltd.	Country: CN Address: 302, 3rd Floor, Building 7, No 13 Building, Huayuan Road, Haidian District, Beijing; No. 11 Jindu Section Airport Road, Chengdu; No. 64 Mianshan Road, Mianyang City, Sichuan; Rm 7-302, No. Jia 13, Huayuan Road, Haidian; Room 303, Building 7, No. 69, North Third Ring 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
	10935 List date: 17.05.2026	ABOU ALAM ABU ALA ABU AMAR, Yahia DJOUADI, Yahia	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: 17.05.2026	and Beijing High Voltage Science Research Center Center for High Pressure Science and Technology Advanced Research HPSTAR	Country: CN Address: 3rd Floor, Dongrong Building, No. 2699 Qianjin Street, High-Tech Development Zone, Changchun City, Changchun, Jilin Province; Bldg 8 East Zone, ZPark II No. 10, East Xibeiwang Road, Beijing; No. 10, Northeast Wangxi Road, Haidian District, Beijing; No. 1690 Cailun Rd., Shanghai	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
	10936 List date: 17.05.2026	ABU ABDALLAH AL ILLAH, Abd DEGHDEGH, Ahmed	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: 17.05.2026	Chengdu Fine Optical Engineering Research Center	Country: CN Address: No 3 Keyuan, 1st Road, Chengdu Hi-Tech Zone, Chengdu	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: 17.05.2026	Harbin Chuangyue Technology Co. Ltd.	Country: CN Address: Room 0103, 40 Nursery Street, Nangang District, Harbin; Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, Harbin	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
	10937 List date: 17.05.2026	ABOU ZEID, Abdelhamid ABU ABDELLAH ABU ZEID, Abdelhamid ADEL, Youcef HAMADU, Abid HAMMADOU, Abid	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: 17.05.2026	Harbin Engineering University Harbin Engineering University, Rugao Research Institute Harbin Engineering University, Yantai Research Institute	Country: CN Address: No. 145 South Tongda Street, Harbin, Heilongjiang, 150001	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
	10975 List date: 17.05.2026	SAFETY EQUIPMENT PROCUREMENT COMPANY SEP CO.	Country: IR Address: P.O. Box 16785-195, Tehran Program: IFSR; NPWMD	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: 17.05.2026	Harbin Yun Li Da Technology and Development Co., Ltd.	Country: CN Address: Building 7, No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Pioneer Road, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Xianfeng Road, Nangang District, Harbin, Heilongjiang	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
23836 results found.