Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Hetian Haolin Hair Accessories Co. Ltd. Hollin Hair Accessories Hotan Haolin Hair Accessories	Country: CN Address: No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang	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	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Country: SG Address: 1057 Eunos Avenue 3, #02-85 Block, 409848; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Blk 8 Empress Road, #07-05, 260008	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
	13382 List date: 02.04.2026	LOLALIMES	Country: GT Address: La Reforma, Zacapa 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	Huawei Device Huawei Device Co., Ltd. Songshan Lake Southern Factory	Country: CN Address: Dongguan, Guangdong; No. 2 Xincheng Avenue, Songshan Lake Road, Dongguan, Guangdong; Songshan Lake Base,, Dongguan, Guangdong	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
	13387 List date: 02.04.2026	HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES	Country: SY Address: PO Box 21120 Baramkeh, Damascus; PO Box 2849, Al Moutanabi Street, Damascus; PO Box 5966, Abou Bakr Al Seddeq St., 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	Huawei Research & Development (UK) Ltd Huawei Technologies R&D UK Huawei Technologies Research & Development (UK)	Country: GB Address: 302 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG, England; Former Spicers Site Sawston Bypass Sawston Cambridge Cambridgeshire CB22 3JG, England; Phoenix House (B55) Adastral Park, Martlesham Heath, Ipswich, Suffolk. IP5 3RE, Suffolk	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
	13395 List date: 02.04.2026	AL-WAFA, Alie Ibrahim AL-WAFA, Ali Ibrahim AL-WATFA, Alie Ibrahim AL-WATFA, Ali Ibrahim IBRAHIM, Al Hajj Alie	Country: SL Address: 26 Malama Thomas Street, Freetown 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	Guokewei Hunan Goke Microelectronics Hunan Guoke Microelectronics	Country: CN Address: 1305-1308, Building 1, Xunmei Technology Plaza, No. 8, Keyuan Road, Shenzhen; No. 9, South Section of Dongshi Road, Quantang Street, Changsha Economic and Technological Development Zone; Room 812, 8th Floor, No. 1, No. 26 Jiannei 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
	13396 List date: 02.04.2026	KANAFER, Hicham KANAFER, Hisham KHANAFAR, Hisham KHANAFER, Hicham Nmer KHANAFIR, Hisham	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	iJet iJet Aviation Services iJET Flight Support Services I JET GLOBAL DMCC Trade Med Middle East Trade Mid Middle East.	Country: AE; ES; MT; SY Address: 116/8, St. George's Road, St. Julians STJ3203; Damascus; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai Remark: (See alternate addresses under Spain, Syria, and United Arab Emirates.)	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
	13405 List date: 02.04.2026	GASOLINERAS LA VILLA, S.A. DE C.V. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Country: MX Address: Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000 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	Closed Joint Stock Company 'IFD Kapital' IFD-Capital IFD Kapital IFD-Kapital IFD Kapital Group IFDK, ZAO Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)	Country: RU Address: 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300	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
	13406 List date: 02.04.2026	ESPARRAGOZA GASTELUM, Brenda Guadalupe	Country: MX Address: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130; Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140 Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, 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	Firma Informtest Firm Informtest Holding Informtest Informtest Firm Limited Liability Company Informtest Firm LLC InformTest Holdings InformTest Ltd. OOO Firma Informtest	Country: RU Address: 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482; Passage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460	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
	13407 List date: 02.04.2026	ESPARRAGOZA GASTELUM, Juan Ignacio	Country: MX Address: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020 Remark: (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	IHEP Institute of High Energy Physics Kurchatovskiy Institute ITEF	Country: RU Address: 1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281	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
	13408 List date: 02.04.2026	MONZON ARAUJO, Ofelia	Country: MX Address: Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100; Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, 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	FIAN Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences Lebedev Physical Institute LPI RAS	Country: RU Address: 53 Leninsky Prospekt, Moscow, 119991	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
	13413 List date: 02.04.2026	GUZMAN OCHOA, Ulises	Country: MX Address: Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa Remark: (Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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	Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences Institute of Solid-State Physics of the Academy of Sciences SSSR Institute of Solid-State Physics of the Russian Academy of Sciences ISSP	Country: RU Address: 2 Akademika Osipyana Street, Chernogolovka, Moscow Region, Moscow, 142432	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.