Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Shaanxi Aerospace Science and Technology Co., Ltd. Xi’an Tianying Industry Co., Ltd. Xi’an Xiangyang Aerospace Industry Head Office	Country: CN Address: No. 1 Cuihuanan Rd., Xi'an; No. 1, Tianwang Street, Baqiao District, Xi'an, Shaanxi; No. 32 Tuanjie South Road, Xi’an High-tech Zone, Shaanxi	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
	12120 List date: 02.04.2026	IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON	Country: LB Address: Near Iranian Embassy, Brazilia Building, 1st Floor Program: IFSR; 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	Shanghai Aviation Electronic Co., Ltd. Shanghai Aviation Electronics Co., Ltd. Shanghai Aviation Electronics Company Shanghai Avionics Co., Ltd. Shanghai Hangkong Dianzi Youxian Zeren Gongsi	Country: CN Address: 9th Floor, Building 3, Qingyang Headquarters Economic Base, Qingyang District, Chengdu; Building 3, No. 266, Guanghua North Fifth Road, Qingyang District, Chengdu, Sichuan; No. 5, 432 Ziyue Road, Minhang District, 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
	12127 List date: 02.04.2026	HAJI HIDAYATULLAH HAYADATULLAH HIDAYATULLAH ISHAKZAI, Gul Agha MULLAH GUL AGHA MULLAH GUL AGHA AKHUND	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: 02.04.2026	Silk Road Silk Road Trading Co Ltd. Silk Road Trading Company Ltd.	Country: CN; IR Address: 72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, Shenzhen, Guangdong, 518100; No 4, Enghelab Boulevard, Qods, Tehran; No4, Enghelab BLV, Qods, Tehran Remark: See alternate addresses under 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
	12128 List date: 02.04.2026	ABDULLAH, Amir ABDULLAH SAHIB, Amir	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: 02.04.2026	Singleton Group China Singleton (Suzhou) Electronics Technology Co., Ltd. Suzhou Hefu Technology Co., Ltd. Suzhou Singleton	Country: CN Address: Room 102, No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou	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
	12129 List date: 02.04.2026	GHAIR, Dr. Alim HAQQANI, Dr. Naseer HAQQANI, Naseer HAQQANI, Nashir HAQQANI, Nasiruddin HAQQANI, Nassir NASERUDDIN	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: 02.04.2026	503 Aerospace Fifth Academy 503 Institute Aerospace Star Technology Co., Ltd. Aerospace Steel Technology Co., Ltd. CASC 5th Academy, 503 Institute CAST 503 Institute 503, Fifth Aerospace Academy Spacestar Space Star Aerospace Tech. Space Star Aero Tech Space star technology Co., LTD Space Star Technology Co., Ltd. SSTC	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 82 Zhichun Road, Beijing; Aerospace Jiangnan, No. 27-1 Binhu District, Binhu District, Wuxi, Jiangsu; Block A, Building 5, Western Zhigu District, Wu Hing District, Wuhou District, Chengdu; Building 2, Building 2, Building 2, No. 1666, Chengdu Economic and Technological Development Zone, Chengdu Economic and Technological Development Zone, Sichuan; Building 21, Building 21, ZTE Software Park, No. 688, Aixi Hubei Road, High-tech Zone, Nanchang, Jiangxi; Mid-Section of Xi’an Aerospace Avenue (Xi’an Satellite Application Base); No. 127, Ziqiang Road, Qiaoxiang District, Shijiazhuang, Hebei; No. 1616, Science and Technology Innovation City, High-tech Industrial Development Zone, Harbin, Heilongjiang; No. 18 Zhongguancun East Road, Haidian District, Beijing; No. 39 Jiangjun Road, Jiangning District, Beijing; No. 55 Zhuque Rd., Haidian District, Beijing; No. 77, Jinjin Road, Zhongguancun, Zhongguancun, Haidian District, Beijing; No. 99, Shenzhou Avenue, High-tech Seven Road, Binhai High- tech Zone, Tianjin, Tianjin; Shaanxi Province Xi’an National Civil Aerospace Industry Base Feitian Road Beihang University Beihang University of Science and Technology Park	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
	12146 List date: 02.04.2026	ABU-AL-KHAYR, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd ABUL-KHAIR, Mohammed Abdullah Hassan AL-HALABI, Abdallah AL-HALABI, Abdullah AL-HALABI, Abu 'Abdallah AL-JADDAWI, Muhannad AL-MADANI, 'Abdallah al-Halabi AL-MADANI, Abu Abdallah AL-MAKKI, Abdallah EL HALABI, Abdallah	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: 02.04.2026	Stratos Stratum FT Limited	Country: HK Address: Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon	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
	12147 List date: 02.04.2026	AL-KASHMIRI, Elias ILYAS, Naib Amir KASHMIRI, Mohammad Ilyas KASHMIRI, Muhammad Ilyas	Country: PK Address: Thathi Village, Samahni, Bhimber District Title: Mufti or Maulana 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: 02.04.2026	AVIC Changfeng AVIC Suzhou Changfeng Avionics Changfeng Avionics Suzhou Changfeng Aviation Electronics Co., Ltd. Suzhou Changfeng Avionics Co., Ltd.	Country: CN Address: No. 379, Jianlin Road, New District, Suzhou, Jiangsu	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
	12148 List date: 02.04.2026	HARAKAT UL JIHAD-E-ISLAMI HARAKAT-UL JIHAD ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARKAT-UL-JIHAD-AL ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR	Country: AF; IN; PK 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: 02.04.2026	Singleton Group Suzhou Gaotai Electronic Technology Co., Ltd. Suzhou SIP Hi-Tech Precision Electronics Co., Ltd.	Country: CN Address: No. 2 Xiangdeng Street, Weiting Town, Suzhou; No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou; Room 315, Unit 1, Building 1, No. 2 Nanchang Section of Tiyu Road, Nancheng Neighborhood, Dongguan, Guangdong	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
	12168 List date: 02.04.2026	AMAYA ALEMAN, Onecimo Antonio	Country: MX Address: Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte 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	81 UAV Space ZW Tianjin Aerospace Zhongwei Data System Technology Co., Ltd.	Country: CN Address: No. 101, Shenzhou Avenue, Binhai Science and Technology Park, Binhai Hi-tech Zone, Tianjin; No. 99, Shenzhou Avenue, Gaoxin 7th Road, Binhai Hi-tech Zone, Tianjin; Shenzhou Avenue 101, Super Large Spacecraft Assembly and Test Center	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
	12169 List date: 02.04.2026	WIDOBLO HERNANDEZ, Jose	Country: MX Address: Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal 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
	12170 List date: 02.04.2026	OLVERA ESTRADA, Arturo	Country: MX Address: Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California; c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California 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	asam AsAm Xi’an Aerospace Xi’an Aerospace Automation Co., Ltd.	Country: CN Address: No. 12, Laogangfang Street, Xincheng District, Hohhot, Inner Mongolia; No. 2, Middle Section of Weidou Road, Chang’an District, Xi’an, Shaanxi; No. 43, Ali Road, Sayibak District, Urumqi, Xinjiang; No. 471, Hanyun Road, Baiyun District, Guangzhou; No. 8 Dian Zi First Road, Xi’an; No. 8, Dian Zi Road, Xi’an; No. 8, Electronic 1st Road, Xi’an; Rainforest Space Incubator, Building B, Yinchuan Zhongguancun Innovation Center, Xingzhou North Street, Xixia District, Yinchuan, Ningxia	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
23606 results found.