Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Country: CN Address: 31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, 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
	13120 List date: 02.04.2026	Alfredito GUZMAN SALAZAR, Jesus Alfredo Menor	Country: MX Address: Culiacan, Sinaloa Remark: (Linked To: SINALOA CARTEL) Program: ILLICIT-DRUGS-EO14059; SDGT; 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	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Country: CN Address: 29/F Yanlord Landmark Tower A, Chengdu; 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, 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
	13121 List date: 02.04.2026	HERNANDEZ SALAZAR, Maria A SALAZAR DE GUZMAN, Alejandrina SALAZAR HERNANDEZ, Alejandra SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Alejandrina Maria SALAZAR HERNANDEZ DE GUZMAN, Maria SALAZAR HERNANDEZ, Maria A SALAZAR HERNANDEZ, Maria Alejandrina	Country: MX Address: Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco; Calle GK Chesterton #184, Zapopan, Jalisco; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco; Conchas Chinas Condominiums, Puerto Vallarta, Jalisco; Hidalgo 20 Naucalpan, Mexico City, DF; Local 9 Zona E, Plaza Universidad, Zapopan, 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	Chimmed Chimmed Group Khimmed OOO Khimmed SPK Khimmed. TD Chimmed TD Khimmed	Country: RU Address: 9/3 Kashirskoe Highway, Moscow, 115230; Kashirskoe, D 9, Korp 3, Moscow; Runovskiy, D 11/13, Korp 2, Moscow	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
	13124 List date: 02.04.2026	BARAKZAI, Shah Mohammad	Remark: (Linked To: NEW AHMADI LTD.) 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	CAEIT CETC CAEIT China Academy of Electronics and Information Technology	Country: CN; GB Address: 11 Shuangyuan Road, Badachu High-Tech Park, Shijingshan District, Beijing; 3rd Floor, 9 St. Clare Street, London Remark: (See alternative address under United Kingdom)	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
	13125 List date: 02.04.2026	WALI, Mohammad	Remark: (Linked To: MOHAMMAD WALI MONEY EXCHANGE) 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	502 Research Institute Beijing Institute of Control Engineering BICE China Academy of Space Technology 502 Research Institute	Country: CN Address: No. 16 South 3rd Street, Zhonggu, Haidian District, Beijing; No. 31 Zhongguancun Nan Street, 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
	13126 List date: 02.04.2026	DOCTOR HADI, Abdul	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	513 Research Institute China Academy of Space Technology 513 Research Institute Shandong Institute of Space Electronic Technology SISET	Country: CN Address: No. 513 Spaceflight Road, High-Tech Zone, Shandong	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
	13127 List date: 02.04.2026	MOHAMMAD, Haji Baz	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 HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Country: CN Address: F/5 #5 BLDG Hangtian Haiying Tech No 1 Kaiying Rd, Feng Tai District, Beijing, 100089; No. 1 Haiying Rd, Fengtai Technology District, Tower 1, 7/F, Beijing; No. 11, Hepingli East Street, Dongcheng 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
	13128 List date: 02.04.2026	NEW AHMADI COMPANY LTD NEW AHMADI LTD. NEW AHMADY LTD	Country: AF Address: Sarafi Market, Shop 48/49, Gereshk, Helmand 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
	13129 List date: 02.04.2026	MOHAMMAD WALI MONEY EXCHANGE NEW AHMADY LTD. KANDAHAR	Country: AF Address: Sarafi Market, Fourth Floor, Shop #1, Kandahar 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 HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Country: CN Address: P.O. Box 7200-80, Beijing, 100074	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
	13131 List date: 02.04.2026	BANK-E EGHTESAD NOVIN BANK EGHTESAD NOVIN EGHTESAD NOVIN BANK EN BANK PJSC	Country: IR Address: Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran Program: IRAN; IRAN-EO13902	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	31st Institute Beijing Power Machinery Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute	Country: CN Address: No.17, Yungang West Road, Fengtai 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
	13133 List date: 02.04.2026	BANK-E PASARGAD BANK PASARGAD PASARGAD BANK	Country: IR Address: No. 430, Mirdamad Ave, Tehran, 19697774511; Valiasr St., Mirdamad St., No. 430, Tehran Program: IRAN; IRAN-EO13902	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	33rd Institute Beijing Automation Control Equipment Institute (BACEI) China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute	Country: CN Address: No. 1, Yungang Beili, Fengtai District, Beijing, 100074	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
23606 results found.