Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Incoff Aerospace S.R.O. Incoff Group	Country: SK Address: Bratislavsky, 84101; Polianky 3327/5 Bratislava – Mestska Cast Dubravka	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
	12786 List date: 02.04.2026	ALFREDO COMPADRE BAZAN OROZCO, Alberto DON ALFREDO VASQUES HERNANDEZ, Alfredo VASQUEZ HERNANDEZ, Alfredo VAZQUEZ HERNANDEZ, Alfredo	Country: MX Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco 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	Jadeshine Engineering (HK) Co.	Country: CN; HK Address: G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong; Room 702, Boss Commercial Centre, Ferry Street 38, 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
	12787 List date: 02.04.2026	AL-GHAMDI, Al Umairah AL-GHAMDI, Othman AL-GHAMDI, Uthman AL-GHAMDI, Uthman Ahmad Uthman AL-GHAMIDI, Uthman AL-OMIRAH, Othman Ahmed Othman	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	JLD Technology, Hong Kong Co., Ltd.	Country: CN; HK Address: Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; Room 301-2, Hang Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, 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
	12788 List date: 02.04.2026	BAGHBANI, Gholamreza BAQBANI, Mohammad Akhusa BAQBANI, Qolam Reza	Remark: Islamic Revolutionary Guard Corps - Qods Force General 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	George Ma Ma Yunong	Country: CN Address: B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou, 510620	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
	12793 List date: 02.04.2026	HAMID, Huseyini MARALLU, Behnam Shahriyari MIRVAKILI, Seyedaliakbar MIRVAKILI, Seyed Aliakbar MIR VAKILI, Seyed Ali Akbar SHAHCHERAGHI, Seyed Hamid Reza SHAHRIARI, Behnam SHAHRIYARI, Behnam SHAHRYARI, Behnam	Country: IR 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	Poly Technologies Inc.	Country: CN Address: 11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing; 27 Wanshoulu, 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
	12794 List date: 02.04.2026	BEHNAM SHAHRIYARI TRADING COMPANY	Country: IR Address: Ziba Building, 10th floor, North Sohrevardi Street, Tehran 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	Beijing Lode Technology Company, Ltd. Beijing Nuodian Keji Youxian Gongsi Beijing Nuodian Technology Lode International Limited Lode Technology Company PRC Lode Technology Company	Country: CN; HK Address: Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing , 100123; No. 1263 Airport Road, Baiyun District, Guangzhou; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong, Hong Kong; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing , 100025; Room 8306 Kelun Building, 12A Guanghua Road, Beijing , 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing , 100020; Suite 1506, Building 4, Dachengxiaoshi, No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu, 610072; Suite 1901, Unit 1, Block 8, District E, Ziwei Garden City, Chang'an Technological Garden, Xi'an, 710119; Suite 2002, Unit 4, Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang District, Chengdu, 610031; Suite 201, Tower A, Building 14, Qianxihe Garden Center, Nanchang, 330015; Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai, 200233; Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai, 200233; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang Disrict, Beijing; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang District, Beijing; Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410	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
	12795 List date: 02.04.2026	AGHA, Ahmad Zia AGHA SAYEED, Sia AGHA, Zia AHMAD, Noor AHMED, Noor	Title: Haji 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	Qihoo 360 Technology Co. Ltd	Country: GB Address: C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104; P.O. Box 309 , George Town	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
	12796 List date: 02.04.2026	KUCHI, Ahmed Jan WAZIR, Ahmed Jan ZADRAN, Ahmed Jan	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	Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya)	Country: UA Address: Oreanda-12, Yalta, Crimea, 298658	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
	12797 List date: 02.04.2026	RABBI, Faisal RABI, Fazal RABI, Fazl	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	Serko Limited	Country: CN; HK Address: Room 1509, Unit A, 15th Floor, Mai Shun Industrial Building, No. 18-24 Kwai Cheong Road, New Territories, Hong Kong; Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, 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
	12798 List date: 02.04.2026	AKHUND, Mohammad Aman AMAN, Mohammed NOORZAI, Mullah Mad Aman Ustad OMAN, Mullah Mohammed SANAULLAH	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	10th Research Institute of China Electronic Technology Group Corp (CETC) CETC 10th Research Institute Southwest Institute of Electronic Technology (SWIET) Southwest Research Institute of Electronics Technology	Country: CN Address: 48 Chadianzi Street East, Jinniu District, Chengdu, 610036; No. 6 Yong Xin Street, Chengdu; No. 90 Babao Stree, 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
	12802 List date: 02.04.2026	MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY MEHR EGHTESAD IRANIAN INVESTMENT COMPANY MEHR EQTESAD IRANIAN INVESTMENT COMPANY MEHR IRANIAN ECONOMY COMPANY MEHR IRANIAN ECONOMY INVESTMENTS TEJARAT TOSE'E EQTESADI IRANIAN	Country: IR Address: No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Remark: Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK) 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
23606 results found.