Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16269 List date: 02.04.2026	RABALSKY, Jacob RIBALSKI, Yaakov RIBALSKY, Yaakov RIBALSKY, Yakov RYBALSKIY, Yakov RYBALSKY, Yaakov	Country: IL Address: Rashi 9/3, Sharon 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	JSC KB Radar KB Radar OJS KB Radar Managing Company	Country: BY Address: 64A Partizanskyi Prospect, Minsk, 220026	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
	16278 List date: 02.04.2026	ABU AHMED GROUP AL-QA'IDA IN EGYPT JAMAL NETWORK MUHAMMAD JAMAL GROUP MUHAMMAD JAMAL NETWORK	Country: EG 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	Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau FL UEC-Saturn – OMKB Omsk Engine Design Bureau Omsk Motor-Manufacturing Design Bureau Omskoe mashinstroitel'noe KB	Country: RU Address: 163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021	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
	16280 List date: 02.04.2026	ABDUH, Mohammad Jamal 'ABDU, Muhammad Jamal ABDU, Muhammad Jamal Ahmad AHMAD, Muhammad Gamal Abu AHMAD, Muhammad Jamal Abu AHMED, Mohammad Jamal Abdo AL KASHEF, Muhammad Jamal AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad AL-MASRI, Abu Ahmad JAMAL, 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	OOO Sertal Sernia Serniya Sertal LLC	Country: RU Address: 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322	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
	16315 List date: 02.04.2026	ROEZI, Pahlawan ROSI, Pahlawan ROSY, Pahlawan ROZI, Pahlawan ROZI, Palawan ROZIUDIN, Pahlawan ROZY, Palawan RUZI, Pahlawan	Country: AF Address: 42S VF 88648 63088, Kunduz City, Kunduz District; 42S VF 88651 63126, Kunduz City, Kunduz District; 42S VF 88722 63166, Kunduz City, Kunduz Province 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	Degtyaryov Factory OAO Zavod imeni V.A. Degtyareva OAO ZiD OJSC ZiD Open Joint Stock Company Degtyaryov Plant V.A. Degtyarev Plant	Country: RU Address: 4 Truda Street, Kovrov, Vladimir Oblast, 601900	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
	16318 List date: 02.04.2026	CHANG, Eric LEI, Zhang ZHANG, Lei ZHANG, Shi	Remark: (Linked To: CEC LIMITED) 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	Advanced Technologies Advance Technologies Oriental Engineers Oriental Engineers Pvt. Ltd. Oriental Engineers Services	Country: PK Address: 11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, Islamabad	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
	16319 List date: 02.04.2026	CEC CHEMICAL CO., LTD. CEC LIMITED CEC LTD. CEC PHARMATECH LTD CEC PHARM CO LTD CHINA ENRICHING CHEMISTRY HANGZHOU HONGYAN TRADING CO., LTD IAN LIMITED SHANGHAI CANHE PHARMTECH CO LTD	Country: CN Address: 401, No.23, Changning Road 1277, Shanghai, 200051; Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233 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	Paravar Pars ParavarPars Paravar Pars Aerospace Research and Engineering Services Paravar Pars Aerospace Research Institute Paravar Pars Company Paravar Pars Engineering and Services Aerospace Research Company Pravarpars Engineering Research and Design Company	Country: IR Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran	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
	16342 List date: 02.04.2026	FREDY COLAS MIRA PEREZ, Fredy Alonso	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
	16363 List date: 02.04.2026	BOKO HARAM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD NIGERIAN TALIBAN PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD SUNNI GROUP FOR PREACHING AND JIHAD	Country: NG 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	Peac Institute of Multiscale Science Peak Multiscale Science Institute Peak Multi-Scale Scientific Research Institute	Country: CN Address: 111, 1st Section, Northern 2nd Ring Road, Chengdu	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
	16364 List date: 02.04.2026	ANSARU ANSARUL MUSLIMINA FI BILADIS SUDAN JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN JAMBS VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA	Country: NG 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	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Country: AE Address: #R2-15, PO Box 121640, SAIF Zone, Sharjah; Building Q1-09, Sharjah International Airport Free Zone, Sharjah; Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, Sharjah	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
	16371 List date: 02.04.2026	LOPEZ LONDONO, Henry de Jesus MI SANGRE	Remark: (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA) 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	Anshi Asia Pacific Anshi Asia-Pacific Technology Co., Ltd Pera Corporation Ltd. Pera Global	Country: CN; HK Address: 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing; A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu, Sichuan Province; Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing; Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, Shanghai; Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon; Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an; Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing; Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai; Room 505, Building B01, International Software Park, Hunnan District, Shenyang; Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan; Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai; Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou; Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, Chengdu	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
	16393 List date: 02.04.2026	LITVINOVA, Larisa Anatolievna	Program: MAGNIT	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.