Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Ghods Aviation Industries Qhods Aviation Industries Qods Aeronautics Industries Qods Air Industries Qods Aviation Industries Qods Aviation Industry Qods Research Center Qoods Aviation Industries	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, 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
	16413 List date: 02.04.2026	LA OFICINA DE ENVIGADO	Country: CO Address: Medellin 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	Anhui Quantum Communication Technology Co., Ltd. HKUST Guodun Quantum Technology Co., Ltd. HKUST National Shield Quantum Technology Co., Ltd. National Shield Quantum QuantumCTek Co., Ltd.	Country: CN Address: Floor 1, 3, 4, 5, 6, 7 of Building D3, 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui, 230088	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
	16414 List date: 02.04.2026	IRIE, Tadashi	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 Alexeev’s Hydrofoil Design Bureau OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships	Country: RU Address: 29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 603003	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
	16415 List date: 02.04.2026	HASHIMOTO, Hirofumi KANG, Hong-Mun KYO, Hirofumi	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	Academician A.L. Mints Radiotechnical Institute Mints Radio-Technical Institute Radio Technical Institute named after A. L. Mints	Country: RU Address: 10/1 8th March St., North Administrative Okrug, Moscow, 127083	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
	16416 List date: 02.04.2026	MASAKI, Toshio PARK, Nyon-Nam	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	Rau Farm Rau Pharm Raw Farm Raw Pharm	Country: RU Address: Denisovsky Pereulok, Bldg 8/14, Moscow; Petro-Razumovskaya Alley 18, Moscow; Ul. Mnevniki 3/1, Moscow	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
	16417 List date: 02.04.2026	BOKU, Taishun ISHIDA, Shoroku PAK, Tae-Chun PARK, Tae-joon	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	CJSC STC Module NTTs Science and Technology Research Center Module Research Center Module	Country: RU Address: 3 8 Marta 4th Street, Moscow, 123557	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
	16418 List date: 02.04.2026	GHODS AVIATION INDUSTRIES LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES QODS AVIATION INDUSTRIES QODS RESEARCH CENTER	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Program: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024	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 Mars Research Production Association Mars RPA Mars	Country: RU Address: 20 Solnechnaya Street, Ulyanovsk, 432022	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
	16419 List date: 02.04.2026	FAN PARDAZAN	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, 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	Aktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever" Konstruktorskoe Byuro Rubin-Sever, PAO Rubin Sever AO Rubin Sever Design Bureau	Country: RU Address: 58 Arkhangelskoe Highway, Severodvinsk, Arkhangelskaya Oblast, 164500	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
	16429 List date: 02.04.2026	VAKHAYEV, Musa	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
	List date: 02.04.2026	NIIIS NIIIS Named After Yu.E. Sedakov RFNC-VNIIEF Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics Sedakova Research Institute of Measuring Systems	Country: RU Address: 47 Tropinina St., Nizhny Novgorod, 603137; Box No. 486, Nizhny Novgorod, 603951	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
	16430 List date: 02.04.2026	SUGAIPOV, Umar	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
	List date: 02.04.2026	Institute of Semiconductor Physics IM A.V. Rzhanov IPP SB RAS Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences	Country: RU Address: 13 Lavrentiev Avenue, Novosibirk, 630090; 13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, Novosibirk, 630090	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
	16431 List date: 02.04.2026	KRECHETOV, Andrei Alexandrovich	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.