Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.04.2026	Kedacom Suzhou Keda Technology Co., Ltd.,	Country: KR Address: #1802 Daeryung Techno 15th, 401 Simindaero Dongan-Gu, Gyunggi-Do Remark: (See alternate addresses under China, Netherlands, Pakistan, Singapore, and Turkey)	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
	9602 List date: 03.04.2026	OZLAM PROPERTIES LIMITED	Country: GB Address: 88 Smithdown Road, Liverpool, L7 4JQ 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	Advanced Systems Technology, AO Aktsionernoe Obshchestvo AST	Country: RU Address: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230	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
	9603 List date: 03.04.2026	AL-RAHAMA RELIEF FOUNDATION LIMITED SANABEL L'IL-IGATHA SANABEL RELIEF AGENCY SANABEL RELIEF AGENCY LIMITED SARA SRA	Country: GB Address: 1011 Stockport Road, Levenshulme, Manchester, M9 2TB; 54 Anson Road, London, NW2 6AD; 63 South Road, Sparkbrook, Birmingham, B11 1EX; 98 Gresham Road, Middlesbrough; P.O. Box 50, Manchester, M19 2SP Remark: http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). 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	Aktsionernoe Obshchestvo Pasit Pasit, AO	Country: RU Address: Avenue Leninsky, Building 30, Premise IA, Moscow , 11934	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
	9608 List date: 03.04.2026	HILAL, Moussa HILAL, Musa	Title: Sheikh and Paramount Chief of the Jalul Tribe in North Darfur Program: DARFUR	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	Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation FGANU NII Specvuzavtomatika	Country: RU Address: Rostov-On-Don	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
	9609 List date: 03.04.2026	AL MANAR TV	Country: LB Address: Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; PO Box 354/25, Beirut Remark: info@manartv.com; www.manartv.com; www.almanar.com.lb 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	NSO Group	Country: IL Address: 22 Galgalei Haplada, Herzliya, Tel Aviv-Yafo, 4672222	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
	9610 List date: 03.04.2026	LEBANESE COMMUNICATION GROUP LEBANESE MEDIA GROUP	Country: LB Address: Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut; Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda 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	Positive Technologies	Country: RU Address: 8 Preobrzhenskaya Square, Moscow, 107061	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
	9611 List date: 03.04.2026	AL NOUR BROADCASTING STATION AL NOUR RADIO AL NUR RADIO RADIO ANNOUR	Country: LB Address: Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut Remark: info@al-nour.net; www.al-nour.net 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	Computer Security Initiative Consultancy PTE. LTD. COSEINC	Country: SG Address: 102F Pasir Panjang Rd, #08-02, Citilink Warehouse Complex, 118530	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
	9613 List date: 03.04.2026	BADRI, Gabril Abdul Kareem BAREY, Djibril Abdul Kareem BARI, Gabril Abdul Karim KAREEM, Djibril Abdul	Country: SD Address: Darfur Title: Colonel for the National Movement for Reform and Development (NMRD) Program: DARFUR	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	Corad Technology Ltd. (Shenzhen) Corad Technology (Shenzhen) Ltd.	Country: CN Address: Rm 0919 1# Xinye Bldg, NO388 Tianlin Road, 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
	9614 List date: 03.04.2026	ABDUS SAMAD ABDUS SOMAD BA'ASYIR, Abu Bakar BAASYIR, Abu Bakar BASHIR, Abu Bakar	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	Hangzhou Zhongke Microelectronics Co., Ltd.	Country: CN Address: 10th Floor, Chuangxin Building, No. 3850 Jiangnan Ave., High-Tech Binjiang District, Hangzhou City, Zhejiang 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
	9615 List date: 03.04.2026	ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY GUNAWAN, Gun Gun Rusman GUNAWAN, Rusman	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	New H3C Semiconductor Technologies Co., Ltd.	Country: CN Address: Beijing Branch – Room 401, 4th Floor, Building 1, No. 8 Yard, Yongjia North Road, Haidian District, Beijing; No. 1, Floor 1, Unit 1, Building 4, No. 219, Tianhua 2nd Rd., Chengdu High-Tech Zone, China (Sichuan) Pilot Free Trade Zone; Shanghai Branch – No. 666 Shengxia Rd., 122 Yindong Rd., China (Shanghai) Pilot Free Trade Zone	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
	9616 List date: 03.04.2026	ABU OBAIDA ABU OBAIDAH ABU OBAYDA ABU OBEIDA ABU UBAIDAH AMI IRAQ AMI IRZA AMI KUSOMAN AMMY ERZA AMMY IZZA AMY ERJA IZZA KUSOMAN OBAIDAH REFKE, Taufek RIFKI, Taufik RIFQI, Taufik RIFQI, Tawfiq YACUB, Eric	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.