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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
8192
List date: 07.07.2026
  • AL-TIKRITI, Raghad Saddam Hussein
Country: JO
Address: Amman
Remark: daughter of Saddam Hussein al-Tikriti
Program: IRAQ2
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: 07.07.2026
  • Cambrian
  • Cambrian Technologies Corporation
  • Cambricon
  • Cambricon Technologies Corporation Limited
  • Zhongke Cambricon Technology
Country: CN
Address: 26th Floor, No. 3 Office Building, Fengyue Yunchuang Center, Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, Xi'an
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: 07.07.2026
  • CCCC Guangzhou Dredging Company
  • CCCC Guangzhou Waterway Bureau
  • China Communications Construction Company Guangzhou Waterway Bureau
Country: CN
Address: 29th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou; 9th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou; No. 298, Lijiao Road, Haizhu District, Guangzhou
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
8193
List date: 07.07.2026
  • AL-TIKRITI, Rana Saddam Hussein
Country: JO
Address: Amman
Remark: daughter of Saddam Hussein al-Tikriti
Program: IRAQ2
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: 07.07.2026
  • Concern Radio-Electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation
  • Joint Stock Company Moscow Institute of Electromechanics and Automatics
  • MIEA JSC
  • Moscow Institute of Electromechanics and Automatics PJSC
  • Moskovskiy Institute Elektromekhaniki I Avtomatiki
  • PAO MIEA
Country: RU
Address: 5 Aviation Lane, Moscow, 125167
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
8194
List date: 07.07.2026
  • AL-TIKRITI, Saja Barzan Ibrahim Hasan
Country: CH
Address: Geneva
Remark: daughter of Barzan Ibrahim Hasan al-Tikriti
Program: IRAQ2
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: 07.07.2026
  • 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
8195
List date: 07.07.2026
  • AL-TIKRITI, Thoraya Barzan Ibrahim Hasan
Country: IQ
Remark: daughter of Barzan Ibrahim Hasan al-Tikriti
Program: IRAQ2
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: 07.07.2026
  • A.V. Shirmunsky National Scientific Center of Marine Biology
  • A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences
  • FBU NNTsMB DVO RAN
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk
  • Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences
  • NNTsMB DVO RAN
  • NSCMB FEB RAS
Country: RU
Address: 1 Chugunova Street, Vityaz Settlement, Primorsky , 692707
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
8196
List date: 07.07.2026
  • AL-UBAYDI, Intissar
Country: IQ
Remark: wife of Izzat Ibrahim Al-Duri
Program: IRAQ2
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: 07.07.2026
  • Golsad Import-Export
  • Golsad Istanbul Trading
Country: TR
Address: Yesil Tulumba A, Istanbul, 34134
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
8197
List date: 07.07.2026
  • CHADIAN
  • SHAHBANDAR, Samira
Remark: wife of Saddam Hussein al-Tikriti
Program: IRAQ2
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: 07.07.2026
  • Guangzhou Nanolighting Technology Co., Ltd.
  • Guangzhou Skyverse Technology Co., Ltd.
Country: CN
Address: Room 406-502, No. 1 Yichuang Street, Huangpu District, Guangzhou
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
8198
List date: 07.07.2026
  • TILFAH, Sajida Khayrallah
Remark: wife of Saddam Hussein al-Tikriti
Program: IRAQ2
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: 07.07.2026
  • Hefei Kaishitong Semiconductor Co., Ltd.
  • Hefei Kingstone Semiconductor
Country: CN
Address: Room 102-3, R&D Building, Xinqiao Integrated Circuit Technology Park, No. 1 Shuofang Road, Airport Economic Demonstration 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
8199
List date: 07.07.2026
  • HOLA SUN HOLIDAYS LIMITED
Country: CA
Address: 146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2
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: 07.07.2026
  • Incoff Aerospace S.R.O.
  • Incoff Group
Country: SK
Address: Mestska Cast Dubravka, Bratislavsky, 84101
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
8200
List date: 07.07.2026
  • DERAMCHI, Othman
  • YOUSSEF, Abou
Country: IT
Address: Piazza Trieste, 11, Mortara; Via Milanese, 5, 20099 Sesto San Giovanni, Milan
Remark: Italian Fiscal Code: DRMTMN54H07Z301T
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: 07.07.2026
  • AVIC Hongdu
  • AVIC Hongdu Aviation Ltd.
  • AVIC Jiangxi Hongdo Aviation
  • AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd.
  • AVIC Jiangxi Hongdu Industry
  • China Nanchang Aircraft Manufacturing Company
  • CNAMC
  • HAIC
  • HAIG
  • Hongdu Aviation Industry Group Ltd.
  • Jiangxi Hongdu Aviation Industry Group Co., Ltd.
  • Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd.
  • NAMC
  • Nanchang Aircraft Manufacturing Company
  • Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company
  • State-Owned Hongdu Machinery Factory
Country: CN
Address: P.O. Box 5001-506, Nanchang, Jiangxi, 330024
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
8202
List date: 07.07.2026
  • ABD AL HADI
  • BENDEBKA, L'Hadi
  • HADI
Country: IT
Address: Via Garibaldi, 70, San Zenone al Po, Pavia; Via Manzoni, 33, Cinisello Balsamo, Milan
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
23989 results found.