Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16211 List date: 02.04.2026	DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.	Country: MX Address: Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299; Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460; Monterrey, Nuevo Leon; Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon; Nuevo Laredo, Tamaulipas 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	National Research Center Kurchatov Institute NITs Kurchatovsky Institute The Kurchatov Institute	Country: RU Address: 1 Akademika Kurchatova Square, Moscow, 123182	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
	16221 List date: 02.04.2026	AL-SINDHI, Abdallah AL-SINDHI, Abdullah AL-SINDI, Abdullah AZMARAI, Umar Siddique Kathio CHANDIO, Umar Kathio CHANDUO, Umar CHANDYO, Omar KATHIO, Muhammad Umar KATIO, Muhammad Umar Sidduque OMER, Muhammad SINDHI, 'Abdallah UMAR, Muhammad	Country: PK Address: Karachi; Miram Shah, North Waziristan Agency, 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
	List date: 02.04.2026	National Supercomputing Center Jinan NSCC-JN Shandong Computing Center	Country: CN Address: No. 1768, Xinluo Street, High-tech Development Zone, Jinan , Shandong 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
	16223 List date: 02.04.2026	GANJ MADRASSA GANJOO MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH MAWIYA MADRASSA MOW-YA MADRASSA TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA TASIN AL-QURAN ABU HAMZA	Country: PK Address: Gunj Gate, Phandu Road, Peshawar; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar; Near the Baron Gate, Ganj area, Peshawar 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	National Supercomputing Center Shenzhen NSCC-SZ Shenzhen Cloud Computing Center The National Supercomputing Shenzhen Center	Country: CN Address: No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen	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
	16225 List date: 02.04.2026	ENNOUINI, Mohamed LAHBOUS, Mohamed	Country: DZ; ML 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	Dongfang Netpower Technology Co. Dongfang Wangli Technology NetPosa NetPosa Technologies Ltd.	Country: CN Address: 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan Road, 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
	16226 List date: 02.04.2026	AL-KAWTHARANI, Jafar AL-KAWTHARANI, Muhammad KAWTARANI, Muhammad KAWTHARANI, Mohammad KAWTHARANI, Muhammad	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	Novastream Limited Novastream LTD Novastrim LLC	Country: RU Address: Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007	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
	16227 List date: 02.04.2026	MENDOZA ROBLES, Eduardo ZETA 33	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	JSC NSRZ Novorossiysk Shipyard JSC OAO Novosrossiyskiy sudoremontnyy zavod	Country: RU Address: Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902	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
	16235 List date: 02.04.2026	AL-HASSAN, Bassam HASAN, Basam HASAN, Bassam HASSAN, Bassam	Program: PAARSSR-EO13894	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	NPO Electric Systems NPO Electronic Systems NPO Elektronnye Sistemy NPOS ES	Country: RU Address: 6 Kievskaya Street, St. Petersburg, 196084	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
	16264 List date: 02.04.2026	SUNGKAR, Sahid Ahmad SUNGKAR, Said SUNGKAR, Said Ahmad	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	Metrotek Metrotek Inzhiniring Nauchno-Tekhnicheskee Tsentr Metrotek NTC Metrotek NTTS Metrotek	Country: RU Address: 21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341	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
	16265 List date: 02.04.2026	ABDUL AL MAJID, Afif ABDUL MADJID, Afif ABDUL MAJID, Afif BIN ABDUL MADJID, Afief BIN ABDUL MAJID, Afif	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	JSC Svetlovskoye Predpriyatiye Era OAO Svetlovskoye SP Era	Country: RU Address: 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340	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
	16268 List date: 02.04.2026	MOSKALENKO, Sergei Yevgeniyevich MOSKALENKO, Sergey Yevgeniyevich	Country: CH Address: Haldenstrasse 26, Lucerne 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	Mado Mado Company Oje Parvaz Mado Nafar Company Owj Parvaz Mado Nafar Company LLC	Country: IR Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom 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
23606 results found.