Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.04.2026	Xinjiang Beidou Tongchuang Information Technology Co., Ltd.	Country: CN Address: 1st Floor of Building No. 7, Building No. 4, Building No. 11, Gongyuan Street, Yining City, Yili Prefecture, Xinjiang; No. 11, Lane 1, Yongxing Road, Yongning Town, Yanqi County, Bazhou, Xinjiang; No. 1901-1902, 19th Floor, 1 Shaanxi Building, Shenka Avenue Headquarters Economic Zone, Kashgar Economic Development Zone, Kashgar, Xinjiang; No. 33 South Boltala Road, Alashankou, Bozhou, Xinjiang; North Side of Xingfu West Road, Jinghe County, Bozhou, Xinjiang; Room 101, H1 District, Minzhu Middle Road Side Trade Market, Akqi Town, Aletai Habahe County, Xinjiang; Room 101-102, Unit 1, Building 12, No. 989, Xinhuan North Road, Urumqi, Xinjiang,; Room 217-3, Information Technology Innovation Park, Xinjiang University, No. 499 Northwest Road, Shayibake District, Urumqi, Xinjiang; Shop 22, Section F, Second Floor, Golden Crown Shopping and Leisure Plaza, No. 658 Tunken East Street, Tumushuke City, Xinjiang	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
	9589 List date: 03.04.2026	KAIRADIN, Raific Mohamad YOUSEF, Rafik Mohamad	Country: DE Address: Kathe Dorsch Ring 21, Berlin, 12353; Mannheim Prison 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: 03.04.2026	Xinjiang Lianhai Chuangzhi Information Technology Co., Ltd. Xinjiang Lianhai Chuangzhi Xinxi Keji Youxian Gongsi	Country: CN Address: Room 908-5, Floor 9, Shumagang Tower, No. 258 Gaoxin Street, High-Tech Industrial Zone (New City), Urumqi, Xinjiang	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
	9591 List date: 03.04.2026	AL-JABBARI, Deiman Alhasenben Ali IZZAT, Dieman Abdulkadir	Country: DE Address: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg Prison 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: 03.04.2026	Xinjiang Tangli Technology Co., Ltd.	Country: CN Address: Room 601, Leon Technology R&D Service Center, Building 1, No. 518, Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang	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
	9593 List date: 03.04.2026	AL ZAFIRI, Khalil Ibrahim JASSEM, Khalil Ibrahim KHALIL, Ibrahim Mohamed MOHAMMAD, Khalil Ibrahim	Country: DE Address: Refugee shelter Alte Ziegelei, Mainz, 55128 Remark: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz 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: 03.04.2026	Payam Nabavi	Country: IR Address: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, , Tehran; Unit 4, 157 South Mofatteh St., , Tehran	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
	9595 List date: 03.04.2026	ABU ABD AL-RAHMAN ABU KHALID ABU MOHAMMED ALBASHIR, Mohammed AL-BASHIR, Muhammad AL-FAQI, Bashir Mohammed Ibrahim AL-FAQIH, Abd al-Rahman AL-KHATAB, Abd Al Rahman ISMAIL, Mohammed MAHMUD MOHAMMED, Al-Basher MUSTAFA	Country: GB Address: Birmingham 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: 03.04.2026	Andrey Leonidovich Kuznetsov	Country: RU Address: 69 Udaltsova Street 49, 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
	9596 List date: 03.04.2026	ABDRABBA, Ghoma ABDRABBA, Ghunia ABD'RABBAH ABD'RABBAH, Ghuma ABDURABBA, Ghunia ABU JAMIL	Country: GB Address: Birmingham 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: 03.04.2026	Dmitry Alexandrovich Kravchenko	Country: RU Address: Grizodubovoy Str. 4, bld. 3, apt. 84, 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
	9597 List date: 03.04.2026	ABU KHAWLA KHALED, Abdulbaqi Mohammed KHALED, Abul Baki KHALED, Abul Baki Mohammed MOHAMMED, Abd' al-Baki	Country: GB Address: Birmingham 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: 03.04.2026	Margarita Vasilyevna Kuznetsova	Country: RU Address: Udaltsova 85A 210, 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
	9598 List date: 03.04.2026	ABU RIDA ABU SALIMA EL LIBI AL-QA'QA NASOOF, Tahar NASUF, Taher NASUF, Tahir NASUF, Tahir Mustafa	Country: GB Address: Manchester 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: 03.04.2026	OOO TecoH OOO Teson	Country: RU Address: 49 Vyborgskaya Waterfront, Office 703, St. Petersburg, 194044; D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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
	9599 List date: 03.04.2026	ABU AL QASSAM ABU HAJIR ABU HAJIR AL LIBI BEN HAMMEDI, Mohammed BENHAMMEDI, Mohammed BIN HAMMIDI, Muhammad Muhammad HAMMEDI, Ben HANNADI, Mohamed PANHAMMEDI	Country: GB Address: Midlands 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: 03.04.2026	OOO Trade-Component Treyd Komponent	Country: RU Address: Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, 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
	9600 List date: 03.04.2026	SARA PROPERTIES SARA PROPERTIES LIMITED	Country: GB Address: 104 Smithdown Road, Liverpool, Merseyside, L7 4JQ; 2a Hartington Road, Liverpool, L8 0SG Remark: http://www.saraproperties.co.uk (website). 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: 03.04.2026	Radiant Group of Companies	Country: RU Address: D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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
	9601 List date: 03.04.2026	MEADOWBROOK INVESTMENTS LIMITED	Country: GB Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN 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
23606 results found.