Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	Xinjiang Kehua Hechang Biological Science and Technology Co., Ltd.	Country: CN Address: Room 1110, Block B, Building 1, High-rise Commercial and Residential Building, Qiyi Jiangyuan, No. 396, Huanghe Road, Saybag District, 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
	List date: 19.05.2026	JYM Technology Co., Ltd. Yangtze Memory Technologies (Japan) Inc.	Country: JP Address: New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyoda-ku, Tokyo, 100-0005	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
	15484 List date: 19.05.2026	HAQQANI NETWORK HQN	Country: AF; PK Program: FTO; 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: 19.05.2026	Agat-Electromechanical Plant OJSC Agat-Elektromekhanicheski Zavod JSC Agat Electromechanical Plant	Country: BY Address: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012	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
	15486 List date: 19.05.2026	ARMY SUPPLY BUREAU	Country: SY Address: P.O. Box 3361, Damascus 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: 19.05.2026	AGCU Scientech AGCU ScienTech Incorporation Wuxi Zhongde Meilian Biotechnology Co., Ltd	Country: CN Address: No. 18-1, Wenhui Road, Huishan Economic Development Zone, Wuxi , 214000	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
	15487 List date: 19.05.2026	BELVNESHPROMSERVICE	Country: BY Address: 2 Kazinets Street, Minsk, 220099 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: 19.05.2026	Akesu Huafu Aksu Huafu Dyed Melange Yarn Aksu Huafu Textiles Co.	Country: CN Address: 992 Kilometers Place Wuka Road, Akesu; Building B 538 Fengting Avenue, Suzhou Jiangsu Province, Suzhou	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
	15488 List date: 19.05.2026	AL-ARMANAZI, Amr Muhammad Najib ARMANAZI, Amr ARMANAZI, Amr Najib	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: 19.05.2026	Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz JSC Positive Technologies Pozitiv Teknolodzhiz, AO	Country: RU Address: d. 23A pom. V kom, 30, shosse Shchelkovskoe , Moscow , 107241	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
	15490 List date: 19.05.2026	ANDRADE PARRA, Alfredo	Country: MX Address: Ciudad Acuna, Coahuila 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: 19.05.2026	All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise All Russia Scientific Research Institute of Optical Physical Measurements FSUE VNIIOFI	Country: RU Address: 46 Ozernaya St., Moscow, 119361	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
	15492 List date: 19.05.2026	AL WAQFIYA AL USRAH AL FILASTINIA AL-WAQFIYA ASSOCIATION AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION WAFRA WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE	Country: LB Address: P.O. Box 13-7692, Beirut; P.O. Box 14-6028, Beirut 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: 19.05.2026	A.A. Raspletin Main System Design Bureau Almaz-Antey Almaz-Antey Air Defense Concern Main System Design Bureau, JSC Almaz-Antey GSKB Almaz-Antey GSKB Imeni Academician A.A. Raspletin Almaz-Antey MSDB Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin GSKB Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin JSC 'Almaz-Antey' MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina	Country: RU Address: 16-80, Leningradsky Prospect, Moscow, 125190	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
	15493 List date: 19.05.2026	AL-QUDS FOUNDATION AL QUDS INSTITUTE AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION IJF INTERNATIONAL AL QUDS INSTITUTE INTERNATIONAL JERUSALEM FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT JERUSALEM INTERNATIONAL FOUNDATION MU'ASSASAT AL-QUDS THE INTERNATIONAL AL QUDS FOUNDATION	Country: LB Address: Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut 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: 19.05.2026	Amur Shipbuilding Factory PJSC PAO Amurskiy Sudostroitelnyy Zavod PJSC ASZ	Country: RU Address: 1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, , 681000	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
	15495 List date: 19.05.2026	SUMIYOSHI-KAI	Country: JP Address: 6-4-21 Akasaka, Minato-ku, Tokyo Program: TCO	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: 19.05.2026	Anhui Bowei Chang An Electronics CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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: 19.05.2026	Anhui Bowei Guangcheng Information Technology CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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
	15496 List date: 19.05.2026	NISHIGUCHI, Shigeo	Country: JP Address: c/o 6-4-21 Akasaka, Minato-ku, Tokyo Remark: (Linked To: SUMIYOSHI-KAI) Program: TCO	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
23846 results found.