Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	Anhui Bowei Ruida Electronics 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
	15497 List date: 19.05.2026	FUKUDA, Hareaki	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
	List date: 19.05.2026	Anhui Cambrian Anhui Cambrian Information Technology Anhui Cambricon Anhui Cambricon Information Technology Co., Ltd.	Country: CN Address: No. 3333 Xiyou Road, High-tech Zone, Room 611-194, R&D Center Building, International Intelligent Voice Industrial Park, Hefei , Anhui 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
	15500 List date: 19.05.2026	EL LICENCIADO LOPEZ NUNEZ, Damaso	Country: MX Address: Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450 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	Anhui Sun-Create 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
	15501 List date: 19.05.2026	CORONEL BARRERAS, Ines	Country: MX Address: Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489; La Angostura, Canelas, Durango, 34500 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	Anvik Technologies Anvik Technologies Sdn. Bhd. Cason Technologies Henan Electronics Hixton Technologies Hudson Engineering (Hong Kong) Ltd. Hudson Technologies, Ltd. Madison Engineering Ltd. Montana Advanced Engineering	Country: HK; IR; MY Address: F10, No. 21, 9th Alley, Vozara Ave., Tehran; Level 19, Two International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450 Remark: (See alternate addresses in Iran and Malaysia)	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
	15515 List date: 19.05.2026	AHMAD, Sayyid HARB, Hajj Ya'taqad Khalil HARB, Khalil Yusif HARB, Khalil Yusuf HARB, Mustafa Khalil MUSTAFA, Abu	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	AO Kraftway Corporation PSC Craftway Corporation PLS JSC Kraftway Corporation PLS KRAFTVEI KORPOREISHN PLS, AO	Country: RU Address: 16, 3rd Mytishchinskaya Street 129626, Moscow, 129626; 64 Kievskoe Hwy, Obninsk, Kaluga Region , 249032	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
	15516 List date: 19.05.2026	ACHEKZAI, Maulawi Adam Khan ADAM, Maulawi ADAM, Molawi KHAN, Maulawi Adam	Country: PK Address: Chaman, Balochistan Province 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	AO Kronshtadt Kronde Group Kronshtadt Kronshtadt Group ZAO Kronshtadt	Country: RU Address: 18 Stromynka Street, Moscow, 107076; 54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, 199178; In. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, 199178	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
	15517 List date: 19.05.2026	CHAUDARY, Aamir Ali CHAUDHRY, Aamir Ali CHAUDRY, Amir Ali CHOUDRY, Aamir Ali HUZAIFA	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	AO PKK Milandr JSC PKK Milandr Milandr MPK Milandr, OOO PKK Milandr AO	Country: RU Address: Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498; Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498	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
	15518 List date: 19.05.2026	AYUB, Qari Muhammad BASHAR, Alhaj Qari Ayub BASHIR, Ayob BASHIR, Qari Ayyub	Country: PK Address: Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas 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	AO Scientific Research Center for Electronic Computing Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT) NICEVT NITsEVT NITSEVT, AO NITSEVT, PAO OAO NICEVT Scientific Research Center Electronic Computing Techniques The Research Center for Electronic Computer Engineering (NICEVT)	Country: RU Address: 125 Varshavskoye Hwy , 117587; 125 Warsaw Highway, 117587	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
	15520 List date: 19.05.2026	ALHARBI, Adel Radhi Saqer AL-HARBI, Adel Radi Saqr Al-Wahabi AL-HARBI, 'Adil Radi Saqr al-Wahbi MUHARIB MUHARIB, Abu Ali	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	AOOK AOOK Electronics AOOK Technology Limited	Country: CN Address: 1206 Jiahui New Town, Futian District, Shenzhen; 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen; Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui, 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
	15521 List date: 19.05.2026	DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO	Country: MX Address: Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100; Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020 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	APEKS APEX APEX Ltd. APEX Systems OOO APEX	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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
	15522 List date: 19.05.2026	ESQUERRA ESQUER, Jorge Enrique	Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) 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
23846 results found.