Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13156 List date: 02.04.2026	MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX	Country: IR Address: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 702nd Research Institute China Ship Scientific Research Center (CSSRC) China State Shipbuilding Corporation, Limited (CSSC) 702nd Research Institute	Country: CN Address: No. 222 Shanshui East Road, Binhu District, Wuxi, 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
	13157 List date: 02.04.2026	ABDELBAKI AL-BAKI, 'Abd AL-BARI, 'Abd BAKI, Abdul BAQI, Abdul BARI, Abdul BARI, Abdul Baqi BARI, Haji Abdul IBRAHIM, 'Abd Al-Baqi Muhammad IBRAHIM, 'Abd Labaqi Muhammad ISHAQZAI, Rais Abdul Bari	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 703rd Research Institute China State Shipbuilding Corporation, Limited (CSSC) 703rd Research Institute Harbin Marine Boiler and Turbine Research Institute	Country: CN Address: No. 108 Hongqi Avenue, Xiangfang District, Harbin; No. 35 Honghu Road, Daoli District, Harbin	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
	13158 List date: 02.04.2026	BAHAR, Bakht Gul GUL, Bakht GUL, Bakhta SHUQIB	Country: PK Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas 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
	13165 List date: 02.04.2026	LASHA RUSTAVSKI LASHA RUSTAVSKIY LASHA RUSTAVSKY LASHA TOLSTIY LASHA TOLSTY MALGASOV, Ymar SHUSHANASHVILI, Iasha Pavlovich SHUSHANASHVILI, Lasha Pavlovich	Country: GR 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute Shanghai Marine Equipment Research Institute (SMERI)	Country: CN Address: No. 10 Hengshan Road, Xuhui District, Shanghai; No. 160 Xinpan Road, Shanghai	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
	13166 List date: 02.04.2026	KOBA RUSTAVSKIY SHEMAZASHVILI, Koba Shalvovich SHERMAZASHVILI, Koba TSITSILA	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 705th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 705th Research Institute Xi 'an Precision Machinery Research Institute	Country: CN Address: No. 18, Gaoxin 1st Road, High-tech Development Zone, Xi'an	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
	13167 List date: 02.04.2026	KAKHA RUSTAVSKIY KOSTOV, Nikolay Lyudmilo ROSTOV, Nicholas SEPIASHVILI, Moshe Israel SHUSHANASHVILI, Kajaver SHUSHANASHVILI, Kakha SHUSHANASHVILI, Kakhaber Pavlovich	Country: RU Address: 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 707th Research Institute Tianjin Navigational Instrument Research Institute	Country: CN Address: No. 268, Dingzigu 1st Road, Hongqiao District, 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
	13168 List date: 02.04.2026	ABDALLAH AZZAM BRIGADES ABDULLAH AZZAM BRIGADES MARWAN HADID BRIGADE MARWAN HADID BRIGADES YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES	Country: LB 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 709th Research Institute Wuhan Digital Engineering Institute.	Country: CN Address: No. 718, Luoyu Road, Hongshan 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
	13170 List date: 02.04.2026	KELJMENDI, Naser Meto KELMENDI, Naser	Country: BA Address: Edhema Eke Dzubura 20, Ilidza; Velika Aleja Street, no. 2, Ilidza Remark: (Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT) 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 710th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 710th Research Institute Yichang Testing Technology Research Institute a.k.a. Yichang Institute of Testing Technology	Country: CN Address: No. 58 Shengli 3rd Road, Yichang, Hubei 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
	13171 List date: 02.04.2026	SOTO GASTELUM, Jose Antonio	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 711th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 711th Research Institute Shanghai Marine Diesel Engine Research Institute	Country: CN Address: No. 3111 Huaning Road, Minhang District, Shanghai	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
	13172 List date: 02.04.2026	SHAH, Sayed Wazir	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute Wuhan Marine Electric Propulsion Equipment Research Institute	Country: CN Address: Nanhu Garden City, Hongshan District, Wuhan , Hubei Province; Nanhu Steam School Courtyard, 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
	13173 List date: 02.04.2026	COLORADO CESSA, Francisco Antonio	Country: MX Address: C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890; La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz; Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890 Remark: (Linked To: ADT PETROSERVICIOS, S.A. DE C.V.) 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.