Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Anvik Technologies Anvik Technologies Sdn. Bhd. Cason Technologies Henan Electronics Hixton Technologies Hudson Engineering (Hong Kong) Ltd. Hudson Technologies, Ltd. Madison Engineering Ltd. Montana Advanced Engineering	Country: HK; IR; MY Address: F10, No. 21, 9th Alley, Vozara Ave., Tehran; Level 19, Two International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450 Remark: (See alternate addresses in Iran and Malaysia)	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
	13021 List date: 02.04.2026	UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	Country: MX Address: Avenida Lazaro Cardenas No. 3446-14, 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	AO Kraftway Corporation PSC Craftway Corporation PLS JSC Kraftway Corporation PLS KRAFTVEI KORPOREISHN PLS, AO	Country: RU Address: 16, 3rd Mytishchinskaya Street 129626, Moscow, 129626; 64 Kievskoe Hwy, Obninsk, Kaluga Region , 249032	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
	13023 List date: 02.04.2026	ALVAREZ ZEPEDA, Oscar	Country: MX Address: Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500 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	AO Kronshtadt Kronde Group Kronshtadt Kronshtadt Group ZAO Kronshtadt	Country: RU Address: 18 Stromynka Street, Moscow, 107076; 54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, 199178; In. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, 199178	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
	13024 List date: 02.04.2026	TORRES HOYOS, Carlos Mario	Country: CO Address: Calle 48D No. 99-35, Medellin 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	AO PKK Milandr JSC PKK Milandr Milandr MPK Milandr, OOO PKK Milandr AO	Country: RU Address: Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498; Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498	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
	13025 List date: 02.04.2026	VALDEZ BENITES, Joel	Country: MX Address: Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010 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	AO Scientific Research Center for Electronic Computing Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT) NICEVT NITsEVT NITSEVT, AO NITSEVT, PAO OAO NICEVT Scientific Research Center Electronic Computing Techniques The Research Center for Electronic Computer Engineering (NICEVT)	Country: RU Address: 125 Varshavskoye Hwy , 117587; 125 Warsaw Highway, 117587	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
	13028 List date: 02.04.2026	BENGOECHEA, Jose Antonio Urruticoechea BENGOETXEA, Jose Antonio Urrutikoetxea TERNERA, Josu	Remark: Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism 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	AOOK AOOK Electronics AOOK Technology Limited	Country: CN Address: 1206 Jiahui New Town, Futian District, Shenzhen; 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen; Rm 803 Chevalier Building 45-51 Chatham Rd S 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
	13029 List date: 02.04.2026	AL-KHEIR, Najm AL QARAWI, Abu Yahya AL QARAWI, Saleh AL QARAWI, Saleh Abudullah Saleh AL-QARAWI, Saleh bin Abdullah AL SAGHIR, Akhuk FAWAKEH MOOTASEM	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	APEKS APEX APEX Ltd. APEX Systems OOO APEX	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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
	13041 List date: 02.04.2026	AL-QA'IDA KURDISH BATTALIONS AQKB KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ KURDISTAN BRIGADES	Country: IQ; IR 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	Armyfly Beijing Dongtu Junyue Technology Beijing Junyue Faixiang Technology Beijing Kyland Junyue Technology	Country: CN Address: 2nd Floor, Chongxin Creative Building, No. 18 Shixing East Street, Shijingshan Park, Zhongguancun Science Park, Shijingshan 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
	13057 List date: 02.04.2026	ABU IBRAHEEM THE GERMAN ABU IBRAHIM ABU IBRAHIM AL ALMANI CHOUKA, Yasin CHOUKA, Yassin	Country: AF; DE; PK Address: Karl-Barth-Strasse 14, Bonn, 53129 Remark: Associated with Islamic Movement of Uzbekistan 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	ANPP Temp-Avia Arzam Scientific Production Enterprise Temp Avia OKB Temp Temp-Avia Arzamas Research and Production Association JSC	Country: RU Address: 26 Kirova St., Arzamas, 607220	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
	13058 List date: 02.04.2026	ABU ADAM ABU ADAM AUS DEUTSCHLAND ABU ADAM FROM GERMANY CHOUKA, Monir CHOUKA, Mounir	Country: AF; DE; PK Address: Ungartenstrasse 6, Bonn, 53229 Remark: Assocated with Islamic Movement of Uzbekistan 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	Avant-Space LLC Avant Space Propulsion Avant Space Systems AVANT-SPEIS OOO Avant-Spejs	Country: RU Address: 12 Presnenskaya Embankment, Moscow, 123112; 4/7 Lugovaya Street, Skolkovo Innovation Center, Moscow, 143026; 42 Bolshoy Bulvar, Skolkovo, Moscow, 143026	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
	13059 List date: 02.04.2026	ABDULLAH THE TURK ABU OBEIDAH AL TURKI ABU OBEJD EL-TURKI ABU UDEJF EL-TURKI ALMANCI, Abdurrahman AL TURKI KYOSEV AL UBAYDA, Mulfit Kar Iiyas KAR, Mavlut KAR, Mawlud KAR, Meluvet KAR, Mevlut KAR, Mivlut YUSOV, Yanal ZIKARA, Mevlut	Country: DE Address: Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, turkey Remark: Associated with Islamic Jihad Group 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
23606 results found.