Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15638 List date: 06.07.2026	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: 06.07.2026	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
	15640 List date: 06.07.2026	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: 06.07.2026	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
	15644 List date: 06.07.2026	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: 06.07.2026	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
	15645 List date: 06.07.2026	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: 06.07.2026	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
	15647 List date: 06.07.2026	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: 06.07.2026	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
	List date: 06.07.2026	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
	15648 List date: 06.07.2026	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
	List date: 06.07.2026	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
	15649 List date: 06.07.2026	AL-BASIT, Abd ALHASSAN, Abdelbaset Alhaj HAMAD, Abdelbasit Alhaj Alhassan Haj HASAN, Abd-al-Basit Al-Hadj HASSAN, Abdel Basit al-Hajj MOHAMED, Abdel Basit Hag El-Hassan Hag	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: 06.07.2026	Innovation and Technologies LLC Intekh INTEKH OOO	Country: RU Address: D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374; Mira prospect, 2-7 Kovrov, Kovrov, 601901	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
	15650 List date: 06.07.2026	IBRAHIM, Muhammad Makkawi MAKAWI, Mohamed MOHAMED, Mohamed Makawi Ibrahim MOHAMED, Mohamed Makkawi Ibrahim	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: 06.07.2026	AO TipoMTeXKOMirneKT Promtech Komplekt Promtekhkomplekt Promtekhkomplekt Joint Stock Company Promtekhkomplekt JSC	Country: RU Address: 6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast; MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, Moscow Oblast, 143441	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
	15651 List date: 06.07.2026	DOOSTAN INTERNATIONAL COMPANY	Country: IR Address: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649 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: 06.07.2026	DMT Trading LLC	Country: BY Address: 89/2 Pobediteley Ave, Minsk, 220020	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
	15652 List date: 06.07.2026	MARINE INDUSTRIES ORGANIZATION	Country: IR Address: Pasdaran Av., PO Box 19585/777, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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
23989 results found.