Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.07.2026	JSC KB Radar KB Radar OJS KB Radar Managing Company	Country: BY Address: 64A Partizanskyi Prospect, Minsk, 220026	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
	9591 List date: 07.07.2026	AL-JABBARI, Deiman Alhasenben Ali IZZAT, Dieman Abdulkadir	Country: DE Address: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg 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
	List date: 07.07.2026	Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau FL UEC-Saturn – OMKB Omsk Engine Design Bureau Omsk Motor-Manufacturing Design Bureau Omskoe mashinstroitel'noe KB	Country: RU Address: 163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021	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
	9593 List date: 07.07.2026	AL ZAFIRI, Khalil Ibrahim JASSEM, Khalil Ibrahim KHALIL, Ibrahim Mohamed MOHAMMAD, Khalil Ibrahim	Country: DE Address: Refugee shelter Alte Ziegelei, Mainz, 55128 Remark: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz 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	OOO Sertal Sernia Serniya Sertal LLC	Country: RU Address: 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322	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
	9595 List date: 07.07.2026	ABU ABD AL-RAHMAN ABU KHALID ABU MOHAMMED ALBASHIR, Mohammed AL-BASHIR, Muhammad AL-FAQI, Bashir Mohammed Ibrahim AL-FAQIH, Abd al-Rahman AL-KHATAB, Abd Al Rahman ISMAIL, Mohammed MAHMUD MOHAMMED, Al-Basher MUSTAFA	Country: GB Address: Birmingham 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	Degtyaryov Factory OAO Zavod imeni V.A. Degtyareva OAO ZiD OJSC ZiD Open Joint Stock Company Degtyaryov Plant V.A. Degtyarev Plant	Country: RU Address: 4 Truda Street, Kovrov, Vladimir Oblast, 601900	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
	9596 List date: 07.07.2026	ABDRABBA, Ghoma ABDRABBA, Ghunia ABD'RABBAH ABD'RABBAH, Ghuma ABDURABBA, Ghunia ABU JAMIL	Country: GB Address: Birmingham 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	Advanced Technologies Advance Technologies Oriental Engineers Oriental Engineers Pvt. Ltd. Oriental Engineers Services	Country: PK Address: 11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, Islamabad	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
	9597 List date: 07.07.2026	ABU KHAWLA KHALED, Abdulbaqi Mohammed KHALED, Abul Baki KHALED, Abul Baki Mohammed MOHAMMED, Abd' al-Baki	Country: GB Address: Birmingham 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	Paravar Pars ParavarPars Paravar Pars Aerospace Research and Engineering Services Paravar Pars Aerospace Research Institute Paravar Pars Company Paravar Pars Engineering and Services Aerospace Research Company Pravarpars Engineering Research and Design Company	Country: IR Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, 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
	9598 List date: 07.07.2026	ABU RIDA ABU SALIMA EL LIBI AL-QA'QA NASOOF, Tahar NASUF, Taher NASUF, Tahir NASUF, Tahir Mustafa	Country: GB Address: Manchester 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	Peac Institute of Multiscale Science Peak Multiscale Science Institute Peak Multi-Scale Scientific Research Institute	Country: CN Address: 111, 1st Section, Northern 2nd Ring Road, Chengdu	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
	9599 List date: 07.07.2026	ABU AL QASSAM ABU HAJIR ABU HAJIR AL LIBI BEN HAMMEDI, Mohammed BENHAMMEDI, Mohammed BIN HAMMIDI, Muhammad Muhammad HAMMEDI, Ben HANNADI, Mohamed PANHAMMEDI	Country: GB Address: Midlands 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	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Country: AE Address: #R2-15, PO Box 121640, SAIF Zone, Sharjah; Building Q1-09, Sharjah International Airport Free Zone, Sharjah; Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, Sharjah	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
	9600 List date: 07.07.2026	SARA PROPERTIES SARA PROPERTIES LIMITED	Country: GB Address: 104 Smithdown Road, Liverpool, Merseyside, L7 4JQ; 2a Hartington Road, Liverpool, L8 0SG Remark: http://www.saraproperties.co.uk (website). 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	Anshi Asia Pacific Anshi Asia-Pacific Technology Co., Ltd Pera Corporation Ltd. Pera Global	Country: CN; HK Address: 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing; A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu, Sichuan Province; Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing; Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, Shanghai; Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon; Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an; Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing; Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai; Room 505, Building B01, International Software Park, Hunnan District, Shenyang; Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan; Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai; Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou; Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, Chengdu	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
	9601 List date: 07.07.2026	MEADOWBROOK INVESTMENTS LIMITED	Country: GB Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN 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	Pishan Haishi Yong’an Electronic Technology Co., Ltd. Pishan Haishi Yongan Electronic Technology Co., Ltd. PiShan Haishi YongAn Electronic Technology Co., Ltd.	Country: CN Address: No. 28, Guma North Road, Pishan County, Hotan Prefecture, Xinjiang, 845150	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
	9602 List date: 07.07.2026	OZLAM PROPERTIES LIMITED	Country: GB Address: 88 Smithdown Road, Liverpool, L7 4JQ 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.