Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.12.2025	Sinoinfoun Xinlian Technology Co., Ltd. Zhongke Xinliang (Beijing) Technology Co., Ltd.	Country: CN Address: 1103-2, Building 1, Beihang Science and Technology Park, No. 588 Feitian Road, National Civil Aerospace Industry Base, Xi’an , Shaanxi Province; Room 131, 1st Floor, Building 3, No. 6, Fufeng Road, Science City, Fengtai District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11789 List date: 15.12.2025	RAHAB INSTITUTE RAHSAZ INSTITUTE	Country: IR Address: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., 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
	List date: 15.12.2025	Orbita Zhuhai Orbita Aerospace Science and Technology Zhuhai Orbita Control Engineering Zhuhai Orbita Control Systems	Country: CN Address: Orbita Tech Park, No.1, Baisha Road, Tangjia Dongan, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11790 List date: 15.12.2025	MAKIN COMPANY MAKIN INSTITUTE	Country: IR Address: No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., 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
	List date: 15.12.2025	The Central Aerohydrodynamic Institute named after N.E. Zhukovsky TsAGI Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)	Country: RU Address: 1 Zhukovsky Street, Zhukovsky, Moscow Region, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11791 List date: 15.12.2025	IMENSAZEN CONSULTANT ENGINEERS INSTITUTE	Country: IR Address: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, 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
	List date: 15.12.2025	54th Research Institute of China		https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11792 List date: 15.12.2025	FAATER INSTITUTE FATER ENGINEERING COMPANY FATER ENGINEERING INSTITUTE GHARARGAH GHAEM FAATER INSTITUTE	Country: IR Address: No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, 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
	List date: 15.12.2025	Abbas Goldoozan	Country: IR Address: No. 86 Negin Tower, Farmaniyeh St., 1937944633, Tehran Remark: See also alternate address under Turkey.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	48th Central Scientific Research Institute, Sergiev Posad 48th TsNII Sergiev Posad Scientific Research Institute of Medicine The Virology Center Zargorsk Institute	Country: RU Address: 11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11793 List date: 15.12.2025	SULEIMAN, Momad Bachir SULEMANE, Mohamed Bachir SULEMAN, Mohamed Bachir SULEMAN, Momade Bachir	Country: MZ Address: c/o GRUPO MBS - KAYUM CENTRE, Maputo; c/o GRUPO MBS LIMITADA, Maputo; c/o MAPUTO SHOPPING CENTRE, Maputo 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: 15.12.2025	48th Central Scientific Research Institute, Yekaterinburg 48th TsNII Yekaterinburg Center for Military Technical Problems of Biological Defense Military Technical Scientific Research Institute	Country: RU Address: 1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11794 List date: 15.12.2025	GRUPO MBS LDA GRUPO MBS LIMITADA	Country: MZ Address: Avenida 24 de Julho, Maputo; Avenida Karl Marx 1464/82, Maputo; Avenida Vlademir Lenin 2836, Maputo; Benefica, Maputo; P.O. Box 2274, Maputo 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: 15.12.2025	140 Repair Plant JSC JSC 140 Repair Plant Open Joint Stock Company 140 Repair Plant	Country: BY Address: 19 Luysi Chalovskoy St., Borisov, 222512	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11795 List date: 15.12.2025	GRUPO MBS - KAYUM CENTRE	Country: MZ Address: Avenida Karl Marx 1464/82, Maputo; P.O. Box 2274, Maputo 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: 15.12.2025	5 SRZ 5th Shipyard 5-y Sudoremontnyy Zavod JSC GF 5 SRZ JSC TsS Zvezdochka	Country: RU Address: 67 Lenina Street, Port, Temryuk, Krasnodarskiy, 353500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11796 List date: 15.12.2025	MAPUTO SHOPPING CENTRE	Country: MZ Address: Rua Marques de Pombal 85, Maputo 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: 15.12.2025	46th TSNII Central Scientific Research Institute 46 TsNII 46 TsNII MO RF	Country: RU Address: 10 Chukotskiy Proyezd, Moscow, 129327	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11798 List date: 15.12.2025	CHAMULA CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ EL CHANGO MENDEZ, Jesus MENDEZ VARGAS, Jesus MENDEZ VARGAS, Jose de Jesus	Country: MX Address: Calle Acatitla 122, Col. Ferrocarril, Apatzingan; Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan; Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan; Potrero Grande de C de Paracuaro, Apatzingan; Tazumbos, Jalisco; Toluca, Mexico; c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F. 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: 15.12.2025	A. Lyulki Experimental-Design Bureau A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO A. Lyulki OKB FL A. Lyulki OKB	Country: RU Address: 8 Kasatkin Street, Building 8, Moscow, 129301	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.