Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13087 List date: 02.04.2026	RAKHIMOV, Gafur Akhmedovich RAKHIMOV, Gafur Arslanbek RAKHIMOV, Gafur-Arslanbek Akhmedovich RAKHIMOV, Ghafur Arslambek RAKHIMOV, Gofur-Arslonbek RAKHIMOV, Gofur-Arslonbek Akhmedovich	Country: AE; RU Address: Leninsky Prospekt, 128-1-125, Moscow; The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai Remark: (Linked To: THIEVES-IN-LAW) Program: 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	Beijing Geling Shentong Information Technology Co., Ltd. DeepGlint Deep Glint International	Country: CN Address: 1A025, 101, 1st Floor, No. 1, Wangjing East Road, Chaoyang District, Beijing; Building B, Building 1, Tiandi Linfeng Innovation Industrial Park, 1 Yongtaizhuang North 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
	13088 List date: 02.04.2026	KHRISTOFOROV, Vasili KHRISTOFOROV, Vasiliy Aleksandrovich VASYA VOSKRES VOSKRES	Country: AE; RU Address: 19 Berezovaya St., Apt. 152, Nizhny Novgorod; 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow; Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow; Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409 Remark: (Linked To: THIEVES-IN-LAW) Program: 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	ALCO Beijing Alite Technologies Co. Beijing Haili Lianhe Keji Youxian Gongsi Beijing Hileed Solutions Co., Ltd.	Country: CN Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing; A36-2 Xisanqi Huanyuan Haidian District; Room 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijing; West of 7/F, A2, No. 9 Jiuxianqiao East Road, Chaoyang Dist., Beijing, 100016	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
	13090 List date: 02.04.2026	CHIBLI, Ibrahim SHIBLI SHIBLI, Ibrahim	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	Beijing Machinery Industry Automation Research Institute Co., Ltd. Beijing Research Institute of Automation for Machinery Industry Beizi Institute RAIMB	Country: CN Address: Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing; No. 113, Xinlong Road, Zhonglou District, Changzhou; Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou 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
	13091 List date: 02.04.2026	ZAITSEV, Alexei ZAYTSEV, Aleksey Alekseyevich ZAYTSEV, Alexey	Program: 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	Beihang Tenfine Industry Group Beijing Aerospace Technology Limited Liability Company Beijing Aerospace Technology LLC Beijing Beihang Assets Management Co., Ltd. Beijing Beihang Haier Software Co., Ltd. Beijing Beihang Science & Technology Co., Ltd. Beijing BUAA Tianhua Technology Co., Ltd. Beijing BUAA Tianhua Technology Company Beijing Full Three Dimensional Power Engineering Co., Ltd. Beijing North Aerospace Co-Technology Co., Ltd. Beijing North China Aerospace Science & Technology Ltd., Co. Beijing North Space Technology Co., Ltd. Beijing the Tianhua Easytouch International Trade Co., Ltd. Beijing Tianhua Beijing Tianhua International Co., Ltd. North and Astronautics, Beijing China Times Technology Co., Ltd. Red Technology TRW Navigation Communication Technology Co., Ltd.	Country: CN Address: 37 Xue Yuan Rd., Beijing; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, 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
	13095 List date: 02.04.2026	ACHWAN, Mochammad ACHWAN, Mochdar ACHWAN, Mochtar ACHWAN, Muhammad AKHWAN, Mochtar AKHWAN, Muhammad AKWAN, Mochtar	Country: ID Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 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	Belspetsyneshtechnika SFTUE BSVT State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika	Country: BY Address: 8 Kalinovsky St., Minsk, 220103	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
	13097 List date: 02.04.2026	BA'ASYIR, Abdul Rosyid Ridho BA'ASYIR, Rashid Rida BA'ASYIR, Rasyid Ridho BA'ASYIR, Rosyid Ridho BASHIR, Abdul Rosyid Ridho BASHIR, Rashid Rida BASHIR, Rasyid Ridho BASHIR, Rosyid Ridho	Country: ID Address: Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java 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	Brainware Terahertz CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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
	13098 List date: 02.04.2026	JAMA'AH ANSHARUT TAUHID JAMAAH ANSHARUT TAUHID JAT JEM'MAH ANSHARUT TAUHID JEMMAH ANSHARUT TAUHID JEMMAH ANSHORUT TAUHID LASKAR 99	Country: ID Program: FTO; 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	Aviation Holding Company AKhK24912 Sukhoi Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant KNAAZ	Country: RU Address: 5 Skakovaya Street, Building 3, Moscow, 125040	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
	13099 List date: 02.04.2026	ACHEKZAI, Abdul Samad SAMAD, Abdul	Country: PK Address: Balochistan Province 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	Cambrian Hong Kong Cambrian (Hong Kong) Co., Ltd. Cambricon Hong Kong Cambricon (Hong Kong) Co., Ltd. Hong Kong Cambrian Hong Kong Cambricon.	Country: CN Address: RM19C Lockhart CTR 301-307, Lockhart Rd. Wan Chai, 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
	13102 List date: 02.04.2026	MEMON, Ibrahim Abdul Razaaq MEMON, Ibrahim Abdul Razak MUSHTAQ MUSTAQ SIKANDER TIGER MEMON	Country: IN; PK Address: Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai; House No. C-201, Extension-A, Karachi Development Scheme, Karachi 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	Cambrian Kunshan Cambrian (Kunshan) Information Technology Co., Ltd. Cambrian Kunshan IT Cambricon Kunshan Cambricon (Kunshan) Information Technology Co., Ltd. Cambricon Kunshan IT Kunshan Cambrian Kunshan Cambricon	Country: CN Address: Room 5, No. 232 Yuanfeng Road, Yushan Town, Kunshan City	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
	13103 List date: 02.04.2026	AHMED, Sheikh Shakeel MOHIDDIN, Shaikh Shakil Babu SHAKEEL, Chhota SHAKEEL, Chota SHAKIL, Chhota	Country: IN Address: R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai 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
	13104 List date: 02.04.2026	OVERDICK MEJIA, Horst Walter OVERDICK MEJIA, Walther TIGRE	Country: GT Address: KM 208, Ruta Hacia, Coban 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
23606 results found.