Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.08.2025	NPO Vint Scientific-Production Association Vint of Zvezdochka Shipyard SPU Vint	Country: RU Address: 11 Novinsky Boulevard, Moscow, 121099	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6940 List date: 21.08.2025	AH HAQ, Dr. Amin AL-HAQ, Amin AMIN, Muhammad UL-HAQ, Dr. Amin	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: 21.08.2025	Argon Scientific-Research Institute JSC NII Argon JSC Scientific-Research Institute “Argon”	Country: RU Address: 125 Varshavskoe Shosse, Building 1, Moscow, 117587; 4 Karla Marksa Street, Kaluga, 248000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6941 List date: 21.08.2025	AL-JADAWI, Saqar AL-JADDAW, Saqr HAMDAN, Salim Ahmad Salim	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: 21.08.2025	AO Scientific Research AO Scientific Research Institute of Electronics Scientific-Research Institute of Electronics (NIIET)	Country: RU Address: 119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033; 5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6944 List date: 21.08.2025	AL-SHARIF, Sa'd Abdullah Hussein	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: 21.08.2025	Deep Net Vision Deep Network Vision SenseNets Sensenets Corporation Shenzhen Net Vision Shenzhen Shenwang Vision Technology Co., Ltd. Shenzhen Vision	Country: CN Address: 16F, China Merchants Development Center, No. 1063, Nanhai Avenue, Nanshan District, Shenzhen; 8th Floor, East Tower, Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Yuehai Street, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.08.2025	SAIRC Shahed Aviation Shahed Aviation Industries Shahed Aviation Industries Research Shahed Aviation Industries Research Center Shahed Aviation Industries Research Centre	Country: IR Address: Shahid Lavi Street, Sajad Street, Isfahan, Isfahan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6945 List date: 21.08.2025	BIN MARWAN, Bilal	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: 21.08.2025	Shanghai Aerospace Science and Technology Development Co., Ltd. Shanghai Astronautical Science-Technology Development Company Shencom	Country: CN Address: Room A-522, No. 188, Yesheng Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6946 List date: 21.08.2025	AIADI, Ben Muhammad AIADY, Ben Muhammad AYADI CHAFIK, Ben Muhammad AYADI SHAFIQ, Ben Muhammad BIN MUHAMMAD, Ayadi Chafiq	Country: AT; BE; DE; GB; TN Address: 129 Park Road, NW8, London; 28 Chaussee de Lille, Mouscron; Darvingasse 1/2/58-60, Vienna; Helene Meyer Ring 10-1415-80809, Munich 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: 21.08.2025	Shanghai Cambrian Shanghai Cambrian Information Technology Shanghai Cambrian Info Tech Shanghai Cambrian IT Shanghai Cambricon Shanghai Cambricon Information Shanghai Cambricon Information Technology Co., Ltd. Shanghai Cambricon Info Tech Shanghai Cambricon IT	Country: CN Address: 11th Layer, Building D, Zhizhen Building No. 7 Zhuchun Beijing, Beijing; 888 West Huanhu Road No. 2 Nanhui New Town, Pudong New Area, Shanghai; 888 West Huanhu Road No. 2, Shanghai, China and No. 888 West 2nd Huanhu Road, Shanghai; No. 176 5, 6 Ling Huallung Chun, Chiung Lin Hsin Chiu Hsien; No. 7 Zhichun Road, Haidian; No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; Rm 1805, Zhanxiang Plaza Bldg 1 2290 Zuchonggzhi Road, Shanghai; Room 1201, 12th Floor, Block D, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6947 List date: 21.08.2025	DARKAZANLI, Mamoun	Country: DE Address: Uhlenhorsterweg 34 11, 22085, Hamburg 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: 21.08.2025	Shanghai High-Performance IC Design Center Shanghai High-Performance Integrated Circuit Design Center Shenwei Micro	Country: CN Address: 428 Zhanghen Rd, Zhangjiang High Tech Park, Pudong District, Shanghai; No. 399, Bi sheng Road, Zhangjiang Hi-Tech Park, Pudong New Area , Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6948 List date: 21.08.2025	AL-AMRIKI, Abu-Ahmad AL-HAWEN, Abu-Ahmad AL-MAGHRIBI, Rashid AL-SHAHID, Abu-Ahmad HIJAZI, Raed M HIJAZI, Riad	Country: JO 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: 21.08.2025	Shanghai Microelectronics Equipment Company Shanghai Micro Electronics Equipment Company Shanghai Micro Electronics Equipment (Group) Co., Ltd. Shanghai Microelectronics (Group) Co., Ltd. SMEE	Country: CN Address: No. 1525 Zhangdong Road, Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6950 List date: 21.08.2025	ABU ISMAIL ABU UMAR, Abu Omar AL-FILISTINI, Abu Qatada TAKFIRI, Abu Umr UMAR, Abu Umar UTHMAN, Al-Samman UTHMAN, Omar Mahmoud UTHMAN, Umar	Country: GB; JO Address: London 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: 21.08.2025	Nova Instruments Shanghai Nova Instruments Co., Ltd. Shanghai Weiyi Electromechanical Equipment Co. Shanghai Weiyi Measurement and Control Technology Co., Ltd. Shanghai Weiyi Mechanical and Electrical Equipment Co., Ltd.	Country: CN Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7006 List date: 21.08.2025	ALI, Sheikh Hassan Dahir Aweys AWES, Shaykh Hassan Dahir AWEYS, Hassan Dahir	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: 21.08.2025	Beijing Suowei System Technology Co., Ltd. Shanghai Suowei Information Technology Co., Ltd. Sysware	Country: CN Address: Building 9, Aobei Science and Technology Park, No. 1 Baosheng South Road, Haidian District, Beijing; Room 2104, No. 70, Caobao Road, Xuhui District, Shanghai; Room 516, Building 20, Lane 8633, Zhongchun Road, Minhang District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21693 results found.