Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15233 List date: 17.05.2026	CAPASTORTA CAPOSTORTA ISS MANERA ZAGARIA, Michele ZIO	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: 17.05.2026	Beijing Highlander Digital Technology Co., Ltd.	Country: SG Address: 1 Sunview Rd, #08-43, 627615 Remark: (See alternate address under China).	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
	15238 List date: 17.05.2026	BARAICH, Mullah Naeem BARECH AKHUND, Mullah Naim BARECH, Mullah Naim BAREH, Mullah Naim BARICH, Haji Gul Mohammed Naim BARICH, Mohammad Naim BARICH, Mullah Naim BARIC, Mullah Naeem BERICH, Naim HAJI GUL MOHAMMAD MULLAH NAIMULLAH	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: 17.05.2026	Al Noor Alaili Trading Company ANATCO	Country: AE Address: 40118, Deira, Nakheel Road, Dubai; Floor No. 37, Office No. 3706, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, P.O. Box: 40118, Dubai; Office number 3706, Floor number 37, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, Dubai; PO Box 40118, 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
	15241 List date: 17.05.2026	HAMIYAH, Talal HAMIYAH, Talal Husni MEZERANI, Ismat	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: 17.05.2026	Gulf Trade House FZC	Country: AE Address: Office 75C, Q1-07, Block Q1 Street , Sharjah; P.O. Box Number 121463, Sharjah	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
	15252 List date: 17.05.2026	CASTRO VILLA, Luis Fernando CHECO CHEKO FLORES PACHECO, Cenobio	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: 17.05.2026	Scot Technologies Scott Technologies FZE	Country: AE Address: #R5-06C, Sharjah Airport Free Zone (SAIF), Sharjah; B Block 301-302, Al Hudaiba Awards Building, Dubai Investment Park, Dubai; Dimas Building, Block 8, 201 Muwaileh , Sharjah; Flat No. 201, Block 8, Muwaileh , Sharjah; P.O. Box 121723, SAIF Zone, Sharjah	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
	15253 List date: 17.05.2026	INDIO MUNE SALAZAR RAMIREZ, Jesus Alfredo	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: 17.05.2026	Connec Electronic	Country: GB Address: 36 Gerrard Street, London, England; 38 John Ashby Close, London, England	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
	15254 List date: 17.05.2026	EL M EL MEMO NIEBLA GONZALEZ, Adelmo NIEBLAS NAVA, Guillermo	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: 17.05.2026	Private Enterprise Promcomplektlogistic Promcomplektlogistic Private Company	Country: UZ Address: 16 A Navoi St, Shaykhantakhur Region, Tashkent	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
	15255 List date: 17.05.2026	EL MORENO PAEZ Nachillo PAEZ, Nacho PAEZ SOTO, Ramon Ignacio	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: 17.05.2026	AO Aviaagregat	Country: RU Address: 1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, Moscow, 140196	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
	15256 List date: 17.05.2026	EL GIGIO GIO SOSA CANISALES, Felipe de Jesus	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: 17.05.2026	Central Aerohydrodynamic Institute TsAGI	Country: RU Address: 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180	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
	15257 List date: 17.05.2026	LOPEZ AISPURO, Armando	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: 17.05.2026	Closed Joint Stock Company Turborus Turborus ZAO	Country: RU Address: 179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, Yaroslavl, 152907	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
	15258 List date: 17.05.2026	EL KHADAFI RASCON RAMIREZ, Jose Javier	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: 17.05.2026	Federal State Budgetary Institution National Research Center Institute n.a. N.E. Zhukovsky Zhukovsky National Research Institute	Country: RU Address: 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180; 7 Viktorenko Street, Moscow, 125319	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
23836 results found.