Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Calvin Law	Country: CN; HK Address: Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong	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
	12605 List date: 02.04.2026	ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES REBEL SECT REVOLUTIONARIES SECT SE SECTA EPANASTATON SECT OF REVOLUTIONARIES SEKHTA EPANASTATON SEKTA EPANASTATON	Country: GR 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	Caprice Group Ltd.	Country: CN; HK Address: Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong	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
	12606 List date: 02.04.2026	AL-GADDAFI, Muammar AL-QADHAFI, Muammar AL-QADHAFI, Muammar Abu Minyar ELKADDAFI, Muammar EL-QADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar GADHAFI, Muammar GHADAFFI, Muammar Muhammad GHATHAFI, Muammar QADDAFI, Muammar QADHAFI, Muammar	Program: LIBYA2	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	CASIC Academy of Defense Technology CASIC Second Academy Changfeng Electromechanical Technology Design Institute China Aerospace Science and Industry Corporation Second Academy China Changfeng Mechanics and Electronics Technology Academy China Chang Feng Mechanics and Electronics Technology Academy China Chang Feng Mechano-Electronic Engineering Academy China Chang Feng Mechano-Electronic Engineering Company Second Research Academy of CASIC	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	12607 List date: 02.04.2026	AL-GADDAFI, Khamis AL-QADHAFI AL-QADHAFI, Khamis ELKADDAFI, Khamis EL-QADDAFI, Khamis GADDAFI, Khamis GADHAFI, Khamis GHADAFFI, Khamis GHATHAFI, Khamis QADDAFI, Khamis QADHAFI, Khamis	Program: LIBYA2	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 Electronics Systems Engineering China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - Second Design Department Second Planning Department	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	12608 List date: 02.04.2026	AL-GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam ELKADDAFI, Saif al-Islam EL-QADDAFI, Seif al-Islam GADDAFI, Saif al-Islam GADHAFI, Saif al-Islam GHADAFFI, Saif al-Islam GHATHAFI, Saif al-Islam QADDAFI, Saif al-Islam QADHAFI, Saif al-Islam	Program: LIBYA2	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	Aerospace Science and Technology Defense Technology Research and Experimental Center China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 201 Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	12609 List date: 02.04.2026	AL-GADDAFI, Mutassim AL-QADHAFI, Mutassim ELKADDAFI, Mutassim EL-QADDAFI, Mutassim GADDAFI, Mutassim GADHAFI, Mutassim Billah GHADAFFI, Mutassim GHATHAFI, Mutassim QADDAFI, Mutassim QADHAFI, Mutassim	Program: LIBYA2	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 Radio Metrology and Measurement Beijing Radio Measurement and Testing Institute China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	12610 List date: 02.04.2026	AL-GADDAFI, Ayesha AL-QADHAFI, Aisha ELKADDAFI, Aisha EL-QADDAFI, Aisha GADDAFI, Ayesha GADHAFI, Aisha GHADAFFI, Aisha GHATHAFI, Aisha GHATHAFI, Aisha Muammer QADDAFI, Aisha QADHAFI, Aisha QADHAFI, Aisha Muammar Muhammed Abu Minyar QADHAFI, Ayesha	Country: OM Program: LIBYA2	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	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 50 Yongding 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
	12624 List date: 02.04.2026	ISHAKZAI, Haji Lal Jan ISHAQZAI, Haji Lal Jan ISHAQZAI, Haji Lal Jan Muslim ISHAQZAI, Hajji Lal Jan	Country: AF Address: Sangin District, Helmand Province 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	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 51 Yongding 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
	12625 List date: 02.04.2026	ASANBEK, Kamchi ASANBEK, Kamchy KAMCHI, Asanbeka KAMCHI BISHKEKSKIY KOLBAEV, Kamchi KOLBAEV, Kamchibek KOLBAYEV, Kamchi KOLBAYEV, Kamchibek KOLBAYEV, Kamchy KOLBAYEV, Kamchybek Asanbekovich KOLYA-KYRGYZ	Country: AE Address: Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672; Murjan 6, Jumeirah Beach Residences, Dubai Remark: (Linked To: THIEVES-IN-LAW) Program: SDNTK; TCO	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	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 52 Yongding 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
	12626 List date: 02.04.2026	FARKASH AL-BARASSI, Safia FARKASH, Safia	Program: LIBYA2	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	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 58 Yongding 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
	12627 List date: 02.04.2026	AL-GADDAFI, Hannibal AL-QADHAFI, Hannibal ELKADDAFI, Hannibal EL-QADDAFI, Hannibal GADDAFI, Hannibal GADDAFI, Hannibal Muammar GHADAFFI, Hannibal GHATHAFI, Hannibal QADDAFI, Hannibal QADHAFI, Hannibal Muammar	Program: LIBYA2	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.