Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15517 List date: 17.05.2026	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: 17.05.2026	CETC 48 Institute China Electronics Technology Group Corporation 48th Research Institute	Country: CN Address: No. 1025, Xinkaipu Road, Tianxin District, Changsha City, Hunan	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: 17.05.2026	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: 17.05.2026	Dongguan Lingkong Remote Sensing Technology Co., Ltd. Dongguan Lingkong Yaogan Technology Co., Ltd.	Country: CN Address: Building 6, Dongfeng Science and Technology Park, Songshan Lake, Dongguan City, Guangdong 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
	15520 List date: 17.05.2026	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: 17.05.2026	3DiVi OOO Tridivi LLC	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 64-d Lenin Ave., 6th floor, Chelyabinsk, 454080	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: 17.05.2026	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: 17.05.2026	Advanced Research Foundation Fond Perspektivnykh Issledovaniy FPI	Country: RU Address: 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059	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: 17.05.2026	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
	List date: 17.05.2026	Aktsionernoe Obshchestvo Papilon AO Papilon	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418	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
	15523 List date: 17.05.2026	ESTRADA GUTIERREZ, Julio Cesar	Country: MX Address: Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco 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
	List date: 17.05.2026	Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu Federal Service for Military-Technical Cooperation FSMTC FSVTS FSVTS Rossii	Country: RU Address: 18/1 Ovchinnikovskaya Embankment, Moscow, 115035	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
	15525 List date: 17.05.2026	LEON SANTIESTEBAN, Carlos Alberto	Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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
	List date: 17.05.2026	Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr Federal State Budgetary Scientific Institution Research and Production Complex Technology Center NPK Technological Center NPKTS Scientific Manufacturing Complex Technological Center, SMC Technological Center	Country: RU Address: 1 Shokina Square, Building 7, Office 7237, 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
	15527 List date: 17.05.2026	MAKENGA, Emmanuel Sultani MAKENGA, Sultani	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: 17.05.2026	Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences FGU FNTS NIISI RAN FSI FSC SRISA RAS Scientific Research Institute of System Analysis, Russian Academy of Sciences	Country: RU Address: 36 Nakhimovskiy Avenue, Building 1, Moscow, 117218	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
	15528 List date: 17.05.2026	DIEGO RASTROJO PEREZ HENAO, Diego VILLEGAS GOMEZ, Diego	Remark: (Linked To: LOS RASTROJOS) 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 VNII Signal AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Signal Joint Stock Company All-Russian Research Institute Signal JSC VNII Signal OJSC All-Russian Research Institute Signal	Country: RU Address: 57 Krupskoy Street, Kovrov, Vladimir Oblast, 601903	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
	15529 List date: 17.05.2026	LOS RASTROJOS	Country: CO; EC; VE 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 Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika AO TSNTU Dinamika Joint Stock Company Center of Research and Technology Services Dinamika JSC Center for Scientific and Technical Services Dinamika	Country: RU Address: 9/18 Shkolnaya Street, Zhukovskiy, Moscow Oblast, 140184	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.