Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 726th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 726th Research Institute Shanghai Ship Electronic Equipment Research Institute	Country: CN Address: No. 5200 Jindu 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
	13361 List date: 02.04.2026	CARDONA MARTINEZ, Pedro	Country: MX Address: Calle Lago La Doga 5301, Tijuana, Baja California 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
	13362 List date: 02.04.2026	DISTRIBUIDORA GERMAY S.A. DE C.V.	Country: MX Address: San Luis Rio Colorado, Sonora, 83450 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) 750th Test Center China State Shipbuilding Corporation, Limited (CSSC) 750th Test Center Kunming Marine Equipment Research and Test Center	Country: CN Address: No. 3, Renmin East Road, Panlong District, Kunming, Yunnan 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
	13365 List date: 02.04.2026	COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Country: MX Address: Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020 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) 760th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut Dalian Institute of Measurement and Control Technology Dalian Scientific Test and Control Institute	Country: CN Address: No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning 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
	13366 List date: 02.04.2026	ESPARRAGOZA GASTELUM, Nadia Patricia	Country: MX Address: Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, 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
	List date: 02.04.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 7th Research Academy China Ship Research and Development Academy China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy	Country: CN Address: No. 2 Shuangquan Baojia, Chaoyang 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
	List date: 02.04.2026	China Shipbuilding Industry Group Co., Limited. (CSIC) 722 Institute China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute Wuhan Ship Communication Research Institute	Country: CN Address: No. 312 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
	13367 List date: 02.04.2026	ABD EL-RAHMAN, Suhayl Salim ABDURAHAMAN, Suhayl AL-SUDANI, Abu Faris FARIS, Abu MUHAMMAD, Sahib MUHAMMAD, Suhayl Salim SABA SALIM, Suhayl SANA SUNDUS UL-ABIDEEN, Zain ZAYN, Haytham	Program: SOMALIA	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
	13368 List date: 02.04.2026	AWADH, Omar OMAR, Omar Awadh SAHAL, Omar	Remark: Possibly Located in Kenya Program: SOMALIA	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	CAS ICT Chinese Academy of Sciences Institute of Computing Technology ICT CAS Institute of Computing Technology Institute of Computing Technology Chinese Academy of Sciences	Country: CN Address: No. 6 Kexueyuan South Road, Zhonggu, Haidian District, Beijing; No. 6 Kexueyuan South Road, Zhongguaneun, Haidian District, Beijing; No. 6, South Academy of Sciences Road, Zhongguancun, 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
	13369 List date: 02.04.2026	AHMED, Abubakar AHMED, Abubaker Shariff AHMED, Sheikh Abubakar MAKABURI SHARIFF, Abubaker SHARIFF, Abu Makaburi	Country: KE Address: Majengo Area, Mombasa Program: SOMALIA	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 AKhK Sukhoi Chkalov Novosibirsk Aviation Plant NAZ	Country: RU Address: 15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051	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
	13370 List date: 02.04.2026	LOPEZ PEREZ, Gricelda LOPEZ PEREZ, Griselda Natividad PEREZ ROJO, Karla	Country: MX Address: Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, 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	Chuangxinda Electronics Company Limited Chuangxinda Electronics-Tech Co., Ltd. CXDA	Country: CN Address: No 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F., Block A, Po Lung Ctr, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, 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
	13371 List date: 02.04.2026	DE HANDAL, Ena HERNANDEZ AMAYA, Ena Elizabeth	Country: HN Address: San Pedro Sula, Cortes Remark: (Linked To: J & E S. DE R.L. 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
	List date: 02.04.2026	CJSC Special Design Bureau Closed Joint Stock Company Special Design Bureau ZAO SKB ZAO Spetsialnoe Konstruktorskoe Byuro	Country: RU Address: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014	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
	13372 List date: 02.04.2026	INDUSTRIAL SOLUTIONS	Country: SY Address: Baghdad Street 5, PO Box 6394, Damascus Program: 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	Chongqing Cloudwalk Technology Co., Ltd. CloudWalk Technology Guangzhou Yunshang Information Technology Co., Ltd. Yun Cong Information Technology Co. Ltd. Yun Cong Technology	Country: CN Address: 1306 Room, No. 26, Jinlong Road, Nansha District, Guangzhou	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.