Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15615 List date: 17.05.2026	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: 17.05.2026	OAO Tutaevski Motorny Zavod PAO TMZ PAO Tutaevski Motorny Zavod Public Joint Stock Company Tutaev Motor Plant	Country: RU Address: 1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303	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: 17.05.2026	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: 17.05.2026	JSC MAC Vympel PAO MAK Vympel PAO Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel Public Joint Stock Company Vympel Interstate Corporation Vimpel Vympel Interstate Commercial Corporation Vympel MAK PAO Defense Corporation	Country: RU Address: 10 Geroyev Panfilovtsev Street, Building 1, Moscow, 125480	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: 17.05.2026	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: 17.05.2026	LLC Science and Technology Park Skolkovo OOO Tekhnopark Skolkovo Technopark Skolkovo Limited Liability Company	Country: RU Address: 42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, Moscow, 121205; 42 Bolshoy Bulvar 42, Building 1, Office 502, Moscow, 121205	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: 17.05.2026	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
	List date: 17.05.2026	OOO Vizhnlabs VisionLabs VisionLabs Limited Liability Company	Country: RU Address: 23 Podsosenskiy Lane, Building 3, Moscow, 105062; 8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, Moscow, 123458	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
	15632 List date: 17.05.2026	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
	List date: 17.05.2026	CPUNTO CPUNTO Inc.	Country: CA Address: 5929 Route Transcanadienne Ste 130, St. Laurent, Quebec, H4T 1Z6	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: 17.05.2026	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: 17.05.2026	Electronic Network Electronic Network Holdings Electronic Network Holdings Inc Electronic Network Inc. Electronic Network Incorporated Electronic Network Products Inc. Electronic’s Network & Technology Corp	Country: CA Address: 145 Montee De Liesse Ste 10, St. Laurent, Quebec, H4T 1T9	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: 17.05.2026	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: 17.05.2026	Beijing Yunze Beijing Yunze Technology Co., Ltd., Beijing Yunze Technology Company Yunze Beijing	Country: CN Address: 201, Floor 2, 36#, Yinhe Garden, Miyun District, Beijing, 100000; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, Beijing, 102200; West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai , Beijing , 100000	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: 17.05.2026	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: 17.05.2026	China HEAD China HEAD Aerospace Technology Co. China HEAD Technology Co HEAD Aerospace HEAD Aerospace Group HEAD Aerospace Netherlands HEAD France HEAD Technology France	Country: CN; FR; NL Address: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands)., Beijing, 100081; 71 Boulevard national, 92250 La Garenne-Colombes, Paris; B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd (See alternate address under France and Netherlands)., Beijing, 100058; Kapteynstraat 1 2201 BB, Noordwijk, Zuid-Holland; Room 01, floor 13, building 5, no. A2 courtyard, west 3 rd ring r., Beijing, 10004-8	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: 17.05.2026	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: 17.05.2026	Changsha Tianyi Space Science and Technology Research Institute Spacety Spacety Co., Ltd. Spacety Luxembourg S.A.	Country: CN; LU Address: 9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing; 9, Avenue des Hauts-Fourneaux, L-4362, Esch-Sur-Alzette; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., 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
	15640 List date: 17.05.2026	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: 17.05.2026	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company, Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Country: RU Address: Apartment 261, Building 3, Ryabinovaya Street, Moscow	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.