Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.07.2026	National Research Center Kurchatov Institute NITs Kurchatovsky Institute The Kurchatov Institute	Country: RU Address: 1 Akademika Kurchatova Square, Moscow, 123182	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
	9553 List date: 07.07.2026	BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN	Country: TH Address: 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok 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: 07.07.2026	National Supercomputing Center Jinan NSCC-JN Shandong Computing Center	Country: CN Address: No. 1768, Xinluo Street, High-tech Development Zone, Jinan , Shandong 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
	9554 List date: 07.07.2026	A-TEAM CHEMICALS COMPANY LTD.	Country: TH Address: 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok 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: 07.07.2026	National Supercomputing Center Shenzhen NSCC-SZ Shenzhen Cloud Computing Center The National Supercomputing Shenzhen Center	Country: CN Address: No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen	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
	9564 List date: 07.07.2026	DON TOMAS EL INGENIERO LUCAS QUINTERO SANCLEMENTE, Ramon Alberto	Country: CO Address: Calle 115 No. 9-50, Bogota; Carrera 16 No. 3-15, Buga, Valle Program: SDNT	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	Dongfang Netpower Technology Co. Dongfang Wangli Technology NetPosa NetPosa Technologies Ltd.	Country: CN Address: 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan 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
	9583 List date: 07.07.2026	ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG SALI JR., Jainal Antel	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	Novastream Limited Novastream LTD Novastrim LLC	Country: RU Address: Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007	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
	9584 List date: 07.07.2026	COMMANDER PUTOL SAHIRON, Radulan SAHIRON, Radullan SAHIRUN, Radulan SAJIRUN, Radulan	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	JSC NSRZ Novorossiysk Shipyard JSC OAO Novosrossiyskiy sudoremontnyy zavod	Country: RU Address: Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902	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
	9585 List date: 07.07.2026	ABU MUSAB HAPILON, Isnilon Totoni HAPILUN, Isnilon HAPILUN, Isnilun SALAHUDIN TUAN ISNILON	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	NPO Electric Systems NPO Electronic Systems NPO Elektronnye Sistemy NPOS ES	Country: RU Address: 6 Kievskaya Street, St. Petersburg, 196084	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
	9586 List date: 07.07.2026	BARZINGY, Ata Abdoul Aziz RASHID, Ata Abd Al-Aziz RASHID, Ata Abdoulaziz	Country: DE Address: Schmidener Street 98, Stuttgart, 70374; Stuttgart Prison, Stuttgart 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	Metrotek Metrotek Inzhiniring Nauchno-Tekhnicheskee Tsentr Metrotek NTC Metrotek NTTS Metrotek	Country: RU Address: 21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341	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
	9587 List date: 07.07.2026	HUSSEIN, Mazen Ali SALAH MUHAMAD, Issa	Country: DE Address: Branderstrasse 28, Augsburg, 86154; Hauzenberg, 94051 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	JSC Svetlovskoye Predpriyatiye Era OAO Svetlovskoye SP Era	Country: RU Address: 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340	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
	9588 List date: 07.07.2026	AHMAD, Farhad Kanabi HAMAWANDI, Kawa OMAR ACHMED, Kaua	Country: DE; IQ Address: Lochhamer Str. 115, Munich, 81477 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	Mado Mado Company Oje Parvaz Mado Nafar Company Owj Parvaz Mado Nafar Company LLC	Country: IR Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom 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
	9589 List date: 07.07.2026	KAIRADIN, Raific Mohamad YOUSEF, Rafik Mohamad	Country: DE Address: Kathe Dorsch Ring 21, Berlin, 12353; Mannheim Prison 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.