Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12059 List date: 02.04.2026	SEPANIR SEPANIR ESTABLISHMENT SEPANIR OIL AND GAS ENGINEERING COMPANY	Country: IR Address: No. 319 Shahid Bahonar Street, Tehran Program: IFSR; IRGC; NPWMD; 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
	12060 List date: 02.04.2026	CHERAGHI, Ahmad Shah VAHIDI, Ahmad	Country: IR Address: c/o MODAFL, Tehran Title: Brigadier General Program: IFSR; IRAN-HR; 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: 02.04.2026	Beijing Guoke Tianxun Technology Co., Ltd. Beijing Tasson Technology Ltd Guoke Tianxun Tasson	Country: CN Address: 11th Floor, Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; 5th Floor, Building B2, Phase I, Hefei Software Park, No. 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui; Building 6, Area B, Xinchuang Park, Economic Development Zone, Beijing; Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; No. 6 Building BIT Technology PAR No Jia 2 Xisanhuan North Rd, 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
	12066 List date: 02.04.2026	JAFARI, Ali JA'FARI, Aziz JA'FARI, Mohammad Ali JAFARI, Mohammad Ali JAFARI-NAJAFABADI, Mohammad Ali	Country: IR Address: c/o IRGC, Tehran Title: Brigadier Commander; Commander, Islamic Revolutionary Guard Corps; Commander-in-Chief, Islamic Revolutionary Guard Corps; Major General Program: IFSR; IRAN-HR; IRGC; NPWMD; 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: 02.04.2026	611 Research and Design Institute AVIC Chengdu Aircraft Design AVIC Chengdu Aircraft Design Institute Beijing Zhongsheng Science Chengdu Aircraft Design and Research Institute China Aviation Planning, Design and Research Institute	Country: CN Address: No. 12 Dewai Street, Xicheng District, Beijing, 100130; No. 31 Zizhuyuan Rd., Beijing; No. 800 Keyuan South Second Rd. High Tech Zone, Chengdu; Wuhouci Street, 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
	12081 List date: 02.04.2026	MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB QODS ENGINEERING CONSULTING CO.	Country: IR Address: 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185; No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185 Remark: all offices worldwide Program: IRAN	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: 02.04.2026	Beijing Institute of Precision Mechatronics Control Equipment Beijing Precision Electrical Control Equipment Research Institute Beijing Precision Electromecha Beijing Precision Mechanical and Electrical Control Equipment Research Institute Beijing Research Institute of Precision Mechatronics and Controls Beijing Research Institute of Precision Mechatronics and Controls, CALT CALT-18 CALT Beijing Institute of Precision Mechatronics Control Equipment China Academy of Launch Vehicle Technology Beijing Institute of Precision Mechatronics Control Equipment	Country: CN Address: No. 1, Dahongmen Road, Fengtai District, Beijing; No. 1, Nanda Red Gate No. 1, Fengtai District, Beijing Municipal District	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
	12085 List date: 02.04.2026	AUTOTRANSPORTES JYM S.A. DE C.V.	Country: MX Address: Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa 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: 02.04.2026	615 Institute 615th Institute Aeronautical Radio Aviation Industry Institute of Electrical and Electronics Industries AVIC 615 AVIC Radio Electronics Research Institute CAVIONICS China Aeronautical Radio China Aeronautical Radio Electronics Research Institute China Aeronautics Radio China Aero Radio China Aviation Radio Electronics Research Institute China Institute of Aeronautics Radio Electronics Electricity Institute Institute of Aeronautical and Radio Electronics Institute of Electrical and Electronic Engineering Institute of Electric Power Lairene Institute Longzhi Aviation Electric National Aeronautical Radio Electronics Research Institute Off -Power Station Power Office Shanghai 615 Research Institute Shanghai Aviation Electronics Shanghai Aviation Electronics Company Shanghai Avionics Company	Country: CN Address: 666 Zixing Road, Min Hang District, Beijing; A14 Tiantan Dongli Zhongqu Dongcheng District, Beijing; No. 432 Gui Ping Road, Shanghai; No. 432 Ziyue Road, Minhang District, Shanghai; No. 599 Zixing Road, Shanghai	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
	12086 List date: 02.04.2026	ARTE Y DISENO DE CULIACAN S.A. DE C.V.	Country: MX Address: Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa 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: 02.04.2026	CAS Technology and Engineering Center for Space Utilization Chinese Academy of Sciences Technology and Engineering Center for Space Utilization CSU CSU CAS Space Application Center	Country: CN Address: No 9, Deng Zhuang South Rd, Hai Dian Dist, Beijing, 100094; No. 9, Dengzhuang South 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
	List date: 02.04.2026	Chongqing Southwest Integrate Chongqing Southwest Integrated Circuit Design Co., Ltd. SWID	Country: CN Address: 19th Floor, Unit 2, Building 3, No. 15 Danlong Road, Chongqing; No. 14 Nanping Huayuan Road, Chongqing; Room 202, No. 23, Xiyong Avenue, Shapingba District, Chongqing	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
	12087 List date: 02.04.2026	RAMIREZ DUQUE, Carlos Manuel	Country: CO Address: Calle 50 No. 65-42 Of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin 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: 02.04.2026	Gyro Holdings Limited Gyro Technology Co., Ltd.	Country: CN Address: Floor 1, Building 5, Number 29 Jing Hai Second Road, Yizhuang Economic Development Zone, Daxing District, Beijing, 100176	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
	12090 List date: 02.04.2026	CASTRO JARAMILLO, Monica Maria	Remark: (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.) 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: 02.04.2026	Harbin Aerospace Star Harbin Aerospace Star Data System Technology Co., Ltd. HRB Spacestar HRB Space Star	Country: CN Address: Building 5, No. 1616, Chuangxin Road, Science and Technology Innovation City, Harbin High-tech Industrial Development Zone; Room 615, No. 77, Chuangxin Road, Building 1, Innovation and Entrepreneurship Plaza, Harbin High-tech Zone, Harbin, Heilongjiang	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
	12091 List date: 02.04.2026	RODRIGUEZ FERNANDEZ, Andre	Country: MX Address: Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal; c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico 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
	12096 List date: 02.04.2026	MASA FACIL, S.A. DE C.V.	Country: MX Address: Mexico, Distrito Federal 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: 02.04.2026	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: 2436 Naiying Avenue, Nanchang; 5001 Xixi Bridge Qingpu Dist., Nanchang; Aviation City, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi; No. 20 North of Hongdu, Nanchang; No. 25 S. One Rd., Sinxi Bridge, Nanchang, Jiangxi; Suite 816, Silver Tower, Shijiazhuang; Xinxiqiao Road, Qingyunpu District, Nanchang, Jiangxi	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
	12101 List date: 02.04.2026	COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.	Country: CO Address: Calle 7 Sur No. 42-70 of. 1105, Medellin 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
23606 results found.