Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Cambrian Nanjing Information Technology Co., Ltd. Cambrian Nanjing IT Cambricon (Nanjing) Information Technology Co., Ltd. Cambricon Nanjing IT Nanjing Cambrian Nanjing Cambricon	Country: CN Address: No. 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing; Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu, Nanjing	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
	13105 List date: 02.04.2026	ADHAJANI, Azim AGAJANY, Azimi AGHAJANI, Asim AGHAJANI, Azim AGHAJANI, Azimi AGHAJANI, Hosein AQAJANI, Azim	Program: IFSR; IRGC; 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 (Xi’an) IC Cambrian (Xi’an) Integrated Circuit Cambricon (Xi’an) IC Cambricon (Xi’an) Integrated Circuit Co., Ltd. Xi’an Cambrian Xi’an Cambricon	Country: CN Address: No. 3 Runjingyiyuan at the Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City; Xi’an, Fengdong New Town, 24th Floor, Xi’an City, , Shaanxi Province	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
	13106 List date: 02.04.2026	TABATABAEE, Sayyed Ali TABATABAEI, Ali Akbar TABATABAEI, Sayyid Ali Akbar TABATABAEI, Seyed Akbar TABATABAEI, Syed TABATABA'IE, Sayyed Ali TABATABA'I, Seyed Akbar TAHMAESEBI, Seyed Akbar TAHMASEBI, Akbar TAHMASEBI, Seyed	Program: IFSR; IRGC; 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 Jixingge (Nanjing) Technology Co., Ltd. Cambrian Xingge. Cambricon Jixingge (Nanjing) Technology Co., Ltd. Cambricon Xingge	Country: CN Address: 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing, Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu	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
	13107 List date: 02.04.2026	AKBARNEJAD, Esmaeil Ghaani GHA'ANI, Esma'il GHAANI, Esmail GHANI, Esmail NEZHAD, Ismail Akbar QA'ANI, Esma'il QANI, Esmail	Program: IFSR; IRGC; 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 Cambrian Technologies Corporation Cambricon Cambricon Technologies Corporation Limited Zhongke Cambricon Technology	Country: CN Address: 1101, 03-09, 1801, 04-06, 2104-06 Building 2 9th Floor, Tower T1, No. 1555, Haigang Avenue, Pudong New Area Shanghai, Shanghai; 22nd Floor, Building A1, China Sound Valley, No. 3333, Xiyou Road, High-tech Zone, Hefei; 25th Floor, No. 3 Office Building, Fengyue Yunchuang Center, Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, Xi’an, Xi'an; 3404-05, 3406-10 3506-10 Block A, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, Nantou Street, Nanshan District, Shenzhen; 3506-10, 35 F Building A Tianxiajin, Shenzhen; 606, 607, 610, 611, Building A5, No. 266, Changyan Road, Jiangning District, Nanjing; 888 West Huanhui Road No. 2, Nanhui New Town, Shanghai; Building 1, Lane 2290, Zuchong Road, Pudong New Area, Shanghai; Floor 11, 13, 14, 15, 16 Block D, No. 7 Zhichun Road, Haidian District, Beijing; Room 1601, 16th Floor, Block D, Zhizhen Building, No. 7 Zhichun 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
	13108 List date: 02.04.2026	HASSAN, Ali Abbas Othman JEGA, Abbas JEGA, Ali Abbas Usman	Country: NG Address: 6B Nouakchott Street, Wuse Zone 1, Abuja 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	Candiru Candiru Ltd. DF Associates Ltd. Greenwick Solutions Grindavik Solutions Ltd. Saito Tech Ltd. Tabatha Ltd. Taveta Ltd.	Country: IL Address: 21 Haarbaa, Tel Aviv-Yafo, 6473921	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
	13109 List date: 02.04.2026	PARS AVIATION SERVICES COMPANY POUYA AIR POUYA AIRLINES YAS AIR YASAIR CARGO AIRLINE YAS AIR KISH	Country: IR Address: Mehrabad International Airport, Next to Terminal No. 6, Tehran; Mehrabad International Airport, between Terminals No. 4 and 6, Tehran; Number 37, Ahour Alley, Shariati St., Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) 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: 02.04.2026	Center for Technological Competencies in Radiophtonics Cheboksary Electrical Equipment Plant JCS CheAZ TsTK TsTK CheAZ	Country: RU Address: 10 8th of March, Building 1, Moscow, 127083	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
	13110 List date: 02.04.2026	BEHINEH TRADING	Country: IR Address: 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	Central Research and Development Institute Tsiklon Central Research Institute Cyclone JSC CRI Cyclone Cyclone TsNII Intercyclone LLC	Country: RU Address: 77 Shelkovskoe Highway, Moscow, 107207	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
	13112 List date: 02.04.2026	ADANOF, Munir ADANOV, Munir ADNUF, Munir	Program: PAARSSR-EO13894	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	CEC Cloud CETC Cloud (Beijing) Technology Co., Ltd. CETC Cloud Technology Co., Ltd. China Electronic Technology Cloud Corporation Dianke Cloud (Beijing) Technology Co., Ltd. Dianke Cloud Technology Co., Ltd.	Country: CN Address: 1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan , Hebei Province; 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei , Anhui Province; 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District , Beijing; 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu; Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park), Shanghai; Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing; Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing; No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing; Room 1016, No. 289, Chengxin , Chengdu , Sichuan Province; Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, 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
	13115 List date: 02.04.2026	IRAN MARINE INDUSTRIAL COMPANY, SADRA IRAN MARINE INDUSTRIAL COMPANY SSA IRAN SADRA IRAN SHIP BUILDING CO. SADRA SHERKATE SANATI DARYAI IRAN	Country: IR; VE Address: 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas 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: 02.04.2026	CETC LES CETC LES Information System Group Co., Ltd. CLP LES Information System Group Co., Ltd. CLP Rice Information System Co., Ltd. CLP Rice Information System Group Co., Ltd. Electric Coles Electric LES	Country: CN Address: No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 909, South District, No. 28, Qinhuai District, Nanjing	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
	13116 List date: 02.04.2026	DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.	Country: IR Address: 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, 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: 02.04.2026	CETC Ceyear Technologies Co., Ltd. CETC Instrument Co., Ltd. CETI Ceyear Technologies Co., Ltd. China Electronics Technology Instruments Co., Ltd Zhongdianke Ceyear Technology	Country: CN Address: No. 98 Xiangjiang Road, Huangdao District, Qingdao, Shandong; Room 606, Floor 6, Building 16, No. 23, Shijingshan Road, 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
	13119 List date: 02.04.2026	DATAK TELECOM	Country: IR Address: No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran Program: HRIT-IR	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.