Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.05.2026	Belmicrosystems Research and Design Center	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	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
	555 List date: 16.05.2026	COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL	Country: FR Address: Paris Program: CUBA	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: 16.05.2026	Biopharmist Biopharmist Medikal Biopharmist Medikal Urunler Dis Ticaret LTD STI	Country: TR Address: D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755	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
	559 List date: 16.05.2026	CIMEX COMPANIA DE IMPORTACION Y EXPORTACION IBERIA	Country: ES Program: CUBA	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: 16.05.2026	Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi BuyBest Electronic Buy Best Electronic Pars Buybest Elektronik Ithalat Ihracat Limited Sirketi	Country: TR Address: 19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul Remark: (See alternate addresses under China and Iran)	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
	576 List date: 16.05.2026	CORPORACION CIMEX, S.A.	Country: PA Program: CUBA	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: 16.05.2026	CETC 52 CETHIK Group China Electronics Technology Group Corporation 52nd Research Institute China Electronics Technology HIK Group Co., Ltd.	Country: CN Address: 198 Aicheng Street, Wuchang Avenue, Yuhang District, Hangzhou; No. 1500, Wenyi West Road, Yuhang District; No. 36, Macheng Road, Xihu District, Hangzhou; No. 9 Lixin Road Qinghai Lake , Hangzhou; No. 9 Wenfu Road, Hangzhou	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
	578 List date: 16.05.2026	COTEI	Country: IT Address: Milan Program: CUBA	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: 16.05.2026	Daltransgaz Daltransgaz, OAO Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'	Country: RU Address: d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , Khabarovski krai, 680509	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
	589 List date: 16.05.2026	CRYMSA - ARGENTINA, S.A.	Country: AR Address: Buenos Aires Program: CUBA	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: 16.05.2026	Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod Federal State Enterprise Perm Powder Plant Perm Gunpowder Mill Perm Powder Plant Permski Porokhovoi Zavod	Country: RU Address: 1 Lsvinskaya Street, Perm, Perm, 614113; 11 Galperina Street, Perm, Perm, 614101; 3 Oruzheiny Lane, Building 1, Moscow; 6 Avtozavodskaya Street, Perm, Perm, 614101; 6 Marshala Rybalko Street, Office 19, Perm, Perm, 614101; sad El’niki, Sylva Settlement, Perm, 614503	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
	590 List date: 16.05.2026	CUBACANCUN CIGARS AND GIFT SHOPS	Country: MX Address: Cancun Program: CUBA	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: 16.05.2026	Furuida Heilongjiang Supply Chain Management Co., Ltd.	Country: CN Address: Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 150000	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
	591 List date: 16.05.2026	CUBAEXPORT	Country: ES Program: CUBA	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: 16.05.2026	Delta Electronic Digital Electronics Engineering Group General Electronic Keyhan Electronic	Country: IR Address: No.B33, Tavakkol Passage before Hafez St., Jomhouri St., Tehran; Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St., Tehran; Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St., Tehran	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
	592 List date: 16.05.2026	CUBAFRUTAS	Country: ES Program: CUBA	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: 16.05.2026	Harbin Institute of Technology Harbin Institute of Technology, Anshan Industrial & Technology Research Institute Harbin Institute of Technology, Chongqing Research Institute Harbin Institute of Technology, Huizhou Institute of International Innovation Harbin Institute of Technology, Shenzhen Research Institute Harbin Institute of Technology, Weihai Institute of Industrial Technology Harbin Institute of Technology, Wuhu Robot Industry & Technology Research Institute Harbin Institute of Technology, Wuxi Institute of New Materials Harbin Institute of Technology, Yibi Industrial Technology Research Institute Harbin Institute of Technology, Yixing Environmental Protection Research Institute	Country: CN Address: 10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; 501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing; Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi; Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou, Guangdong; No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu; No. 196 Qianshan Zhong Lu, Anshan; No. 2 West Wenhua Road, Weihai; No. 2 West Wenhua Road, Weihai, Shandong; No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing; No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; No. 92 Xidazhi Street, Nangang District, Harbin, Heilongjiang; Pingshan 1st Road, Shenzhen, Guangdong; Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin	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
	593 List date: 16.05.2026	CUBAN CIGARS TRADE	Country: IT Program: CUBA	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: 16.05.2026	Hexinxingtong Technology (Beijing) Co., Ltd. Hexin Xingtong Technology (Beijing) Co., Ltd. Unicorecomm	Country: CN Address: 3F Building 8, No. 912 Bi Bo Road, Shanghai; 3rd Floor, Beidouxingtong Building, No. 7 Fengxian East Road, Haidian 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
	621 List date: 16.05.2026	CUBANATUR	Country: MX Address: Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500 Program: CUBA	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
23836 results found.