Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	Nanjing Nade Technology NEDI Technology NEDITEK NTESY	Country: CN Address: 166 Middle Zhenghang Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 2nd Floor, B4 Block, Jiulonghui Park, No. 19 Suyuan Avenue, Nanjing; 523 East Zhongshang Road, Nanjing, Jiangsu; 524 East Zhongshan Road, Nanjing, Jiangsu; 524 Zhongzhan East Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, 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
	9339 List date: 20.05.2026	ARREOLA MARQUEZ, Oscar Arturo ARRIOLA MARQUEZ, Oscar Arturo	Country: MX; US Address: Avenida Sexta No. 68, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX Program: SDNTK	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: 20.05.2026	Global Training Solutions Limited	Country: HK Address: 8 Ng Fong Street, 11/F Lee Ka Industrial Building, Room 32, San Po Kong, Kowloon, Hong Kong	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
	9340 List date: 20.05.2026	CHAN, Shusang CHAN, Shu Sang CHEN, Bingshen CHEN, Bing Shen CHEN, Shusheng CHEN, Shu Sheng CHI BANG DU, Yurong DU, Yu Rong HUANG, Manchi HUANG, Man Chi HU, Chishu HU, Chi Shu WONG, Kamkong WONG, Kam Kong WONG, Moonchi WONG, Moon Chi WONG, Munchi WONG, Mun Chi WU, Chaisu WU, Chai Su ZHANG, Jiangping ZHANG, Jiang Ping	Country: CN Address: Hong Kong Program: SDNTK	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: 20.05.2026	Balloons SMT Smartech Future Limited	Country: HK Address: 253-261 Hennessy Road, Easey Commercial Building, Room 1502, Wan Chai, Hong Kong; 29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8, Hong Kong	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
	9341 List date: 20.05.2026	GAXIOLA MEDINA, Rigoberto MEDINA SAENZ, Enrique MORALES GUERRERO, Juan Antonio SAENZ MEDINA, Enrique	Country: MX Address: Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Hermosillo, Sonora Program: SDNTK	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: 20.05.2026	OOO SBS SBS LLC. Sistemy Biologicheskogo Sinteza Systems of Biological Synthesis LLC.	Country: RU Address: Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515; Akademika Koroleva Street, Building 13/1, Office 35–39, Moscow, 129515	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
	9344 List date: 20.05.2026	DIODATO DEL GALLO, Marco Marino RENATO	Country: BO Program: SDNTK	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: 20.05.2026	Grace Air (Pty) Ltd	Country: ZA Address: 477 Witherite Road, Pretoria; Hangar 1, Anderson Street, Oudtshoorn Air Field, Oudtshoorn, Western Cape, 6620	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: 20.05.2026	Mega Fast Cargo LLC	Country: AE Address: #405, Floor 4, Nasseriya Building, 1st Industrial Area, Al Qusais, Dubai; Al Maktoum Rd., Dubai; P.O Box: 238930, Bin Al Fahed Building, No. 3 Room 203, 2nd Floor, Industrial Area 1, Alqusais, Dubai; Riqaa Al Buteen Plaza Building, Dubai	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
	9345 List date: 20.05.2026	CHANGGWANG SINYONG CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOMID KOREA KUMRYONG TRADING COMPANY KOREA MINING DEVELOPMENT TRADING CORPORATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION	Country: CN; IR; KP; RU; SY Address: Beijing; Central District, Pyongyang; Damascus; Moscow; Tehran Program: DPRK2; 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: 20.05.2026	Mega Technique General Trading	Country: AE Address: P.O. Box 60049, Al Qusais, Nasseriya Building, Dubai	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
	9346 List date: 20.05.2026	CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK TANCHON COMMERCIAL BANK	Country: KP Address: Saemul 1-Dong Pyongchon District, Pyongyang Program: 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: 20.05.2026	Livingston Aerospace Ltd.	Country: GB Address: 23 Cleveland Road, Lytham, Lytham St Annes, Lancashire, FY8 5JH; Dock Cottage, Bullo Pill, Gloucestershire, GL14 1ED	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
	9347 List date: 20.05.2026	KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION	Country: KP Address: Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang Program: 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: 20.05.2026	Rosneft Trade Limited TNK Trade Limited	Country: CY Address: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066	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
	9348 List date: 20.05.2026	AEROSPACE INDUSTRIES ORGANIZATION AIO SAZMANE SANAYE HAVA FAZA	Country: IR Address: Langare Street, Nobonyad Square, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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: 20.05.2026	Achim Development Achim Development, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'	Country: RU Address: d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306	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
	9349 List date: 20.05.2026	ARDALAN MACHINERIES COMPANY ARMACO SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO SHAHID HEMMAT INDUSTRIAL GROUP SHIG	Country: IR Address: Damavand Tehran Highway, Tehran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran; P.O. Box 16595-159, 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: 20.05.2026	CJSC VANKORNEFT Vankorneft ZAO Vankorneft	Country: RU Address: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory , 660077	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
23887 results found.