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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13146
List date: 02.04.2026
  • BANK-E TAAWON MANTAGHEEY-E ESLAMI
  • ISLAMIC REGIONAL COOPERATION BANK
  • REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Country: IQ; IR
Address: Arrasat Al Hindiya, Al Masbah Street, Baghdad; Arsat Indian, 59 District-929, Street-17, Baghdad; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464
Remark: (Linked To: EGHTESAD NOVIN BANK)
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
  • CCCC Tianjin Dredging Company
  • CCCC Tianjin Waterway Bureau
  • China Communications Construction Company Tianjin Waterway Bureau
Country: CN
Address: Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free, Tianjin; No.41 Taierzhuang Road, Hexi, Tianjin
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
13147
List date: 02.04.2026
  • CREDIT INSTITUTION FOR DEVELOPMENT
Country: IR
Address: 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran
Program: IRAN
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 Research Institute 38
  • China Electronics Technology Group Corporation 38th Research Institute (CETC 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
13148
List date: 02.04.2026
  • Chapito
  • GUZMAN SALAZAR, Archivaldo Ivan
  • GUZMAN SALAZAR, Ivan Archivaldo
  • Tocallo
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
  • CETC 43
  • China Electronics Technology Group Corporation 43 Research Institute
  • East China Research Institute of Microelectronics
  • ECRIM
Country: CN
Address: No. 19, Hehuan Road, High-tech Zone, Hefei
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
13149
List date: 02.04.2026
  • El Raton
  • GUZMAN LOPEZ, Ovidio
  • Raton Nuevo
Country: MX
Program: ILLICIT-DRUGS-EO14059; 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
  • CETC Research Institute 55
  • China Electronics Technology Group Corporation 55th Research Institute (CETC 55)
  • Nanjing Electronic Devices Institute
  • NEDI
Country: CN
Address: 166 Middle Zhenghang Road, Nanjing; 166 Zhengfand Mid Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 523 East Zhongshang Road, Nanjing, Jiangsu; 524 East Zhongshan Road, Nanjing, Jiangsu; 524 Zhongzhan East Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, 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
13150
List date: 02.04.2026
  • LIMON SANCHEZ, Ovidio
Country: MX
Address: Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa
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
  • CETC 58
  • China Electronics Technology Group Corporation 58 Research Institute
  • Wuxi Microelectronics Research Center
Country: CN
Address: No. 5 Huihe Road, Wuxi; No. 777 Jianzhu West Road, Wuxi City, Wuxi
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
13151
List date: 02.04.2026
  • EL FLACO
  • SALGUEIRO NEVAREZ, Noel
Country: MX
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
13152
List date: 02.04.2026
  • DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR
  • MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX
  • MALEK ASHTAR INDUSTRIAL UNIVERSITY
  • MALEK ASHTAR UNIVERSITY
  • MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY
  • MALEK ASHTAR UNIVERSITY OF TECHNOLOGY
  • MALEK-E ASHTAR TECHNICAL UNIVERSITY
  • MALEK-E ASHTAR UNIVERSITY
Country: IR
Address: Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran; Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran; Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan; Alt. Address: Shahin Shar bei, Isfahan; Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan; Shahid Baba'i Highway, Lavizan, Tehran
Program: IFSR; NPWMD
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
  • 28th Research Institute of China Electronics Technology Group Corporation
  • CETC 28
  • CETC28
  • China Electronics Technology Group Corporation No. 28 Institute
  • Nanjing Institute of Electronic Engineering
  • NIEE.
  • NRIEE
  • The 28th Institute
  • The 28th Research Institute of China Electronics Technology Group Corporation
Country: CN
Address: 1-2 Alfalfa Garden East Street, Jiangsu Province, Nanjing , Nanjing , Jiangsu Province; Houbiaoying Rd., Bai Xia Qu, Nanjing, Jiangsu, 210095; No. 1 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing , Jiangsu 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
13153
List date: 02.04.2026
  • FADAVI, Ali
  • FADWI, Ali
Title: Islamic Revolutionary Guards Corps Navy Commander
Program: IFSR; NPWMD
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
  • China Jiuyuan High-Tech Equipment Company
  • China Jiuyuan Trading Corporation
  • China Long-Standing Material Trading Company
  • China Long Term Material Trading Company
Country: CN
Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Sichuan, Mianyang; 8 Huayuan Road, Haidian District, Beijing; No 169, West Section, Yihuan Road, Chengdu; No. 11 Jindu Section Airport Road, Chengdu; Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, 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
List date: 02.04.2026
  • China National Scientific Instruments and Materials (CNSIM)
  • China National Scientific Instruments and Materials Corporation
  • China Scientific Equipment Co., Ltd.
  • CSIMC
  • Sinopharm Equipment
Country: CN
Address: 12 Caixiangdong Road, Beijing; 20 Chichunlu Road, Beijing; Building 1, No. 19, Taiyanggong Road, Chaoyang District, Beijing, 100028
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
13154
List date: 02.04.2026
  • FROSCH, Daniel
Program: IFSR; NPWMD
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 12th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 12th Research Institute
  • Thermal Processing Technology Research Institute, a.k.a., Hot Working Technology Research Institute.
Country: CN
Address: Mailbox No. 44, Xingping, Shaanxi Province; Xicheng District,, Xiping, 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
13155
List date: 02.04.2026
  • INTERNATIONAL GENERAL RESOURCING FZE
Country: AE
Address: E.O.C. E2145, Ajman
Program: IFSR; NPWMD
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 701st Research Institute
  • China Ship Design and Research Center.
  • China State Shipbuilding Corporation, Limited (CSSC) 701st Research Institute
Country: CN
Address: No. 268 Ziyang Road, Wuchang District, Wuhan
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.