Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Deep Net Vision Deep Network Vision SenseNets Sensenets Corporation Shenzhen Net Vision Shenzhen Shenwang Vision Technology Co., Ltd. Shenzhen Vision	Country: CN Address: 16F, China Merchants Development Center, No. 1063, Nanhai Avenue, Nanshan District, Shenzhen; 8th Floor, East Tower, Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Yuehai 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
	16446 List date: 02.04.2026	AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN AL-MUWAQQI'UN BIL-DIMA KHALED ABU AL-ABBAS BRIGADE MASKED MEN BRIGADE SIGNATORIES IN BLOOD SIGNED-IN-BLOOD BATTALION THE SENTINELS THOSE SIGNED IN BLOOD BATTALION THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD	Country: DZ; ML 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	SAIRC Shahed Aviation Shahed Aviation Industries Shahed Aviation Industries Research Shahed Aviation Industries Research Center Shahed Aviation Industries Research Centre	Country: IR Address: Shahid Lavi Street, Sajad Street, Isfahan, Isfahan	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
	16448 List date: 02.04.2026	ABU AYED ABU AYID AL-HAMAYQANI, 'Abd al-Wahab AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abd al-Wahab AL-HAMIQANI, 'Abd al-Wahab al-Qawi AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI, Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab al-Qawi AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI, Abdul Wahab AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMIQANI, 'Abd al-Wahab	Country: YE 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	Shanghai Aerospace Science and Technology Development Co., Ltd. Shanghai Astronautical Science-Technology Development Company Shencom	Country: CN Address: Room A-522, No. 188, Yesheng Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, 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
	16449 List date: 02.04.2026	AL NAIMEH, Abdelrahman Imer al Jaber AL-NA'IMI, Abd al-Rahman bin 'Amir AL-NAIMI, A. Rahman ALNAIMI, A. Rahman Omair J AL NEAIMI, Abdulrahman Omair AL-NU'AIMI, 'Abd al-Rahman AL-NU'AYMI, 'Abdallah Muhammad AL-NUA'YMI, 'Abd al-Rahman AL-NU'AYMI, 'Abd al-Rahman bin 'Amir AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr AL-NU'IMI, 'Abd al-Rahman bin 'Amir	Country: QA 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	Shanghai Cambrian Shanghai Cambrian Information Technology Shanghai Cambrian Info Tech Shanghai Cambrian IT Shanghai Cambricon Shanghai Cambricon Information Shanghai Cambricon Information Technology Co., Ltd. Shanghai Cambricon Info Tech Shanghai Cambricon IT	Country: CN Address: 11th Layer, Building D, Zhizhen Building No. 7 Zhuchun Beijing, Beijing; 888 West Huanhu Road No. 2 Nanhui New Town, Pudong New Area, Shanghai; 888 West Huanhu Road No. 2, Shanghai, China and No. 888 West 2nd Huanhu Road, Shanghai; No. 176 5, 6 Ling Huallung Chun, Chiung Lin Hsin Chiu Hsien; No. 7 Zhichun Road, Haidian; No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; Rm 1805, Zhanxiang Plaza Bldg 1 2290 Zuchonggzhi Road, Shanghai; Room 1201, 12th Floor, Block D, 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
	16450 List date: 02.04.2026	JAN, Lahor JAN, Lahore	Country: AF Address: Pesha-khowr area of Achin District, Nangarhar Province; Shop No. 13, Second Floor, Sarai Shahzada, Kabul Remark: (Linked To: LAHORE JAN SHANWARI EXCHANGE) 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	Shanghai High-Performance IC Design Center Shanghai High-Performance Integrated Circuit Design Center Shenwei Micro	Country: CN Address: 428 Zhanghen Rd, Zhangjiang High Tech Park, Pudong District, Shanghai; No. 399, Bi sheng Road, Zhangjiang Hi-Tech Park, Pudong New Area , 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
	16451 List date: 02.04.2026	ALI SHER SHINWARY LTD. HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER LAHORE JAN SHANWARI EXCHANGE	Country: AF Address: Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul; Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul 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	Shanghai Microelectronics Equipment Company Shanghai Micro Electronics Equipment Company Shanghai Micro Electronics Equipment (Group) Co., Ltd. Shanghai Microelectronics (Group) Co., Ltd. SMEE	Country: CN Address: No. 1525 Zhangdong Road, Pilot Free Trade Zone, 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
	16452 List date: 02.04.2026	DARWISH-FAWAZ, Moustafa Reda FAWAZ, Mostafa Reda Darwich FAWAZ, Moustapha FAWAZ, Mustafa FAWAZ, Mustafa Darwish FAWAZ, Mustapha FAWAZ, Mustapha Reda Darwish FAWAZ, Mustapha Rhoda Darwich FAWAZ, Mustapha Rida Darwich FAWWAZ, Mustafa	Country: NG Address: 3 Gaya Road, Kano; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja Remark: (Linked To: HIZBALLAH) 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	Nova Instruments Shanghai Nova Instruments Co., Ltd. Shanghai Weiyi Electromechanical Equipment Co. Shanghai Weiyi Measurement and Control Technology Co., Ltd. Shanghai Weiyi Mechanical and Electrical Equipment Co., Ltd.	Country: CN Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan 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
	16455 List date: 02.04.2026	AL TOKHI, Qari Saifullah SAHAB, Qari SAIFULLAH, Qari	Country: PK Address: Quetta 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	Beijing Suowei System Technology Co., Ltd. Shanghai Suowei Information Technology Co., Ltd. Sysware	Country: CN Address: Building 9, Aobei Science and Technology Park, No. 1 Baosheng South Road, Haidian District, Beijing; Room 2104, No. 70, Caobao Road, Xuhui District, Shanghai; Room 516, Building 20, Lane 8633, Zhongchun 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
	16456 List date: 02.04.2026	DURANGO RESTREPO, Jairo de Jesus GUAGUA	Remark: (Linked To: COMERCIALIZADORA J DURANGO) 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	Cobber Kezhen Shenzhen Cobber Information Technology Co., Ltd. Shenzhen Kehao Information Technology Co., Ltd. Shenzhen Kepa Information Technology X-Face XFaceTech	Country: CN Address: 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, 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
	16457 List date: 02.04.2026	ALVAREZ PINEDA, Rafael CHEPE	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	Cobber Kezhen Shenzhen Cobber Information Technology Co., Ltd. Shenzhen Kehao Information Technology Co., Ltd. Shenzhen Kepa Information Technology X-Face XFaceTech	Country: CN Address: 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, 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
	16458 List date: 02.04.2026	07 CERO SIETE USUGA TORRES, Arley	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
23606 results found.