Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	CCCC Second Aviation Engineering Bureau CCCC Second Navigation Engineering Bureau China Communications Construction Company Second Navigation Engineering Bureau China Communications Second Navigation Engineering Bureau	Country: CN Address: 11 Jinyinhu Road, Dongxihu District, Wuhan , Hubei 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
	15634 List date: 19.05.2026	RAHIMYAR, Amir Hossein	Country: IR Address: #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, 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	CCCC Shanghai Dredging Company CCCC Shanghai Waterway Bureau China Communications Construction Company Shanghai Waterway Bureau	Country: CN Address: No. 13, Zhongshan East First Road, Huangpu District, 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
	15635 List date: 19.05.2026	TARH O PALAYESH	Country: IR Address: 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	CCCC Tianjin Dredging Company CCCC Tianjin Waterway Bureau China Communications Construction Company Tianjin Waterway Bureau	Country: CN Address: Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free, Tianjin; No.41 Taierzhuang Road, Hexi, Tianjin	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
	15636 List date: 19.05.2026	FARATECH FARATECH COMPANY	Country: IR Address: Ghezelbash 15, Tohid St., Isfahan 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	CETC Research Institute 38 China Electronics Technology Group Corporation 38th Research Institute (CETC 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	CETC 43 China Electronics Technology Group Corporation 43 Research Institute East China Research Institute of Microelectronics ECRIM	Country: CN Address: No. 19, Hehuan Road, High-tech Zone, Hefei	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	CETC Research Institute 55 China Electronics Technology Group Corporation 55th Research Institute (CETC 55) Nanjing Electronic Devices Institute NEDI	Country: CN Address: 166 Middle Zhenghang Road, Nanjing; 166 Zhengfand Mid Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 523 East Zhongshang Road, Nanjing, Jiangsu; 524 East Zhongshan Road, Nanjing, Jiangsu; 524 Zhongzhan East Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, Nanjing	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
	15638 List date: 19.05.2026	COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA FDLR FOCA FORCE COMBATTANTE ABACUNGUZI FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA	Country: CG Address: North and South Kivu 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	CETC 58 China Electronics Technology Group Corporation 58 Research Institute Wuxi Microelectronics Research Center	Country: CN Address: No. 5 Huihe Road, Wuxi; No. 777 Jianzhu West Road, Wuxi City, Wuxi	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
	15640 List date: 19.05.2026	SAMAHAH, Mishal Fuad SAMAHAH, Saadah Al-Naib Mishal Fuad SAMAHA, MICHEL	Program: LEBANON; 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	28th Research Institute of China Electronics Technology Group Corporation CETC 28 CETC28 China Electronics Technology Group Corporation No. 28 Institute Nanjing Institute of Electronic Engineering NIEE. NRIEE The 28th Institute The 28th Research Institute of China Electronics Technology Group Corporation	Country: CN Address: 1-2 Alfalfa Garden East Street, Jiangsu Province, Nanjing , Nanjing , Jiangsu Province; Houbiaoying Rd., Bai Xia Qu, Nanjing, Jiangsu, 210095; No. 1 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing , Jiangsu 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
	15644 List date: 19.05.2026	CHEMICAL GROUP CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CHEMICAL INDUSTRIES GROUP CIDMG	Country: IR Address: Khavarah Road Km 35, Parchin; P.O. Box 16765-368, Department 146-42, Parchin; P.O. Box 19585/311, Tehran, Iran, Tehran; Pasdaran Street, Tehran, 19585311; Zarrin Shah, P.O. Box 81465-363, Esfahan Remark: (Linked To: DEFENSE INDUSTRIES ORGANIZATION) 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	China Jiuyuan High-Tech Equipment Company China Jiuyuan Trading Corporation China Long-Standing Material Trading Company China Long Term Material Trading Company	Country: CN Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Sichuan, Mianyang; 8 Huayuan Road, Haidian District, Beijing; No 169, West Section, Yihuan Road, Chengdu; No. 11 Jindu Section Airport Road, Chengdu; Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, 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
	15645 List date: 19.05.2026	KALACHOV, Zakhar KALASCHOV, Sachary Knyasevich KALASCHOW, Zachari KALASHOV, Sergio KALASHOV, Zachari KALASHOV, Zahar KALASHOV, Zajar KALASHOV, Zakaria KALASHOV, Zakhar KALASHOV, Zakhar Kniezivich KALASHOV, Zakhary KALASHOV, Zakhary Knyazevich KALASH, Zakhary KALASIIOV, Zakhariy Kniazevich KALASOV, Zacharias KALASOV, Zaxar SHAKRO JR. SHAKRO KURD SHAKRO KURTI SHAKRO MALADOI SHAKRO MOLODOY SHAKRO YOUNG	Country: RU Address: General Tyulenev Street, 7, Building 2, Apartment 277, Moscow; Nikolina Gora, Odintsovo, Moscow Remark: (Linked To: THIEVES-IN-LAW) 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	China National Scientific Instruments and Materials (CNSIM) China National Scientific Instruments and Materials Corporation China Scientific Equipment Co., Ltd. CSIMC Sinopharm Equipment	Country: CN Address: 12 Caixiangdong Road, Beijing; 20 Chichunlu Road, Beijing; Building 1, No. 19, Taiyanggong Road, Chaoyang District, Beijing, 100028	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
	15647 List date: 19.05.2026	KASENOV, Adilet Zhakypovich	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 12th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 12th Research Institute Thermal Processing Technology Research Institute, a.k.a., Hot Working Technology Research Institute.	Country: CN Address: Mailbox No. 44, Xingping, Shaanxi Province; Xicheng District,, Xiping, Shaanxi 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
	15648 List date: 19.05.2026	SAD IMPORT EXPORT COMPANY	Country: IR Address: Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, 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
23846 results found.