Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15603 List date: 19.05.2026	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA KOREA TRADE BANK MOOYOKBANK NORTH KOREA'S FOREIGN TRADE BANK	Country: KP Address: FTB Building, Jungsong-dong, Central District, Pyongyang Program: DPRK3; 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	33rd Institute Beijing Automation Control Equipment Institute (BACEI) China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute	Country: CN Address: No. 1, Yungang Beili, Fengtai District, Beijing, 100074	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
	15605 List date: 19.05.2026	NAM-AVARAN-E POUYA CONTROL POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY	Country: IR Address: No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran; No. 2, Sharif Street, Golhak, Shariati Street, Tehran 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	35th Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute Huahang Institute of Radio Measurement	Country: CN Address: No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013	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
	15606 List date: 19.05.2026	JABER, Aiman JABER, Ayman JABER, Ayman Mehriz JABER, Ayman Mohriz JABIR, Ayman JABIR, Ayman Muhriz	Program: PAARSSR-EO13894	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	13th Institute 230 Factory Beijing Aerospace Times Optical-Electronic Technology Co., Ltd. Beijing Institute of Aerospace Control Devices (BIACD) China Aerospace Science and Technology Corporation (CASC)	Country: CN Address: No.1 Fengying East Road, Haidian District, Beijing, 100094	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
	15609 List date: 19.05.2026	JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MUJAO MUJWA TAWHID WAL JIHAD IN WEST AFRICA TWJWA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA	Country: ML Address: Bourem; Gao 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	China Aerospace Science and Technology Corporation (CASC) 8th Academy MOA#8 Academy Shanghai Academy of Spaceflight Technology (SAST) Shanghai Institute of Space	Country: CN Address: No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233	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
	15610 List date: 19.05.2026	EL KHAIRY, Hamad KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed KHEIROU, Amada Ould KHEIROU, Hamada Ould Mohamed QUMQUM, Abou	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	811th Institute China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute Shanghai Institute of Space Power Sources	Country: CN Address: 2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu 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
	15611 List date: 19.05.2026	AMEUR, Abderrahmane Ouid EL AMAR, Abderrahmane Ould EL TILEMSI, Ahmed TELEMSI, Ahmed TILEMSI, Ahmed TOUDJI, Abderrahmane	Country: ML Address: Gao 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	771 Research Institute China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute Lishan Microelectronics Company Xi’an Institute of Microelectronics Xi’an Microelectronics Technology Institute XMTI	Country: CN Address: No. 198 Taibai Nan Road, Xian; No. 198 Taibai South Road, Shaanxi	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
	15615 List date: 19.05.2026	NGARUYE, Baudoin NGARUYE MPUMURO, Baudouin NGARUYE WA MYAMURO, Baudoin	Title: Colonel Program: DRCONGO	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	772 Research Institute Beijing Institute of Microelectronics Technology Beijing Microelectronics Technology Institute BMTI China Aerospace Science and Technology Corporation (CASC) 9th Academy 772 Research Institute	Country: CN Address: No. 2, Siyingmen North Road, Donggaodi, Fengtai District, Beijing	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
	15616 List date: 19.05.2026	LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED	Country: HK Address: Room 1610 Nan Fung Tower, 173 Des Voeux Road 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	AVIC Harbin Bearing AviChina Harbin Bearing China Aviation Development Harbin Bearing Co., Ltd Harbin AVIC Bearing Co Ltd	Country: CN Address: No. 888 Nanjing Road, Hulan District, (New District Trust Handling Area), Harbin; No.81, East Wujinnan Road, Xilong Street, Harbin; North Side of Traffic Management Office, Linxi County, Xingtai City, Xingtai , Hebei 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
	15630 List date: 19.05.2026	KAINA, Innocent KAYNA, Innocent	Title: Colonel Program: DRCONGO	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	CCCC Dredging CCCC Dredging (Group) China Communications Construction Company Dredging Group Co. Ltd.	Country: CN Address: China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing; Room 201, 1296 Xuchang Road, Yangpu District, Shanghai; Zhongjiao Building, Block A Desheng, International, Beijing, 100088	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
	15631 List date: 19.05.2026	NEDA INDUSTRIAL GROUP	Country: IR Address: Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran 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
	15632 List date: 19.05.2026	IRAN CUTTING TOOLS COMPANY TABA TABA COMPANY TOWLID ABZAR BORESHI IRAN	Country: IR Address: No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd 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
23846 results found.