Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Iprogift Shenzhen Technology Iprogift Shenzhen Technology Co., Ltd. Shenzhen Iprogift Technology Shenzhen Iprogift Technology Co., Ltd	Country: CN Address: Floor 2, 4 Bldg., Jinyuan Science and Technology Industry Park, Fengmen Road Bantian Town, Longgang District, Shenzhen; New North Door 25H Shenhua Commercial Building, Jiabin Road 2018, Luohu District, Shenzhen, 518001	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
	16459 List date: 02.04.2026	GUACAMAYO ROBAYO ESCOBAR, Carlos Jose	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	FL 5 Suderemontny Zavod AO TSS Zvezdochka Ship Maintenance Center Zvezdochka Zvezdochka CS Zvezdochka Ship Repair Center JSC	Country: RU Address: 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 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
	16460 List date: 02.04.2026	MARTIN BALA VARON CADENA, Greilyn Fernando	Remark: (Linked To: INMOBILIARIA FER CADENA) 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	Haitian Group Sichuan Haitian Hi-Tech Group Sichuan Haitian New Technology Group Co., Ltd.	Country: CN Address: 64 Mianshan Road, Sichuan, Mianyang	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
	16461 List date: 02.04.2026	PALENCIA GONZALEZ, Cipriam Manuel VISAJE	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	SBMC Shimi Tebe Sina Sina Biomedical Chemistry Company	Country: IR Address: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran; Unit 4, 157 South Mofatteh St., Hafte-Tir, 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
	16463 List date: 02.04.2026	INGLATERRA PADIERNA PENA, Luis Orlando	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	SMT Aylogik SMT-iLogic SMT-iLogic, LLC	Country: RU Address: Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220	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
	16464 List date: 02.04.2026	EL INDIO MESA PAEZ, Aristides Manuel	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 NII PS JSC Research Institute of Software Tools Software Research Institute	Country: RU Address: 22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021	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
	16465 List date: 02.04.2026	ANAYA MARTINEZ, Cesar Daniel TIERRA	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	OKB Salute JSC OKB Salyut JSC Special Design Bureau Salute JSC	Country: RU Address: 153 Krasniy Pr., Novosibirsk, 630049	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
	16466 List date: 02.04.2026	GUTIERREZ RENDON, Orlando NEGRO ORLANDO	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	Malakhit SPMBM Malakhit St. Petersburg Marine Bureau of Machine Building Malakhit	Country: RU Address: 18 Frunze St., St. Petersburg, 196135	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
	16467 List date: 02.04.2026	VARON CADENA, Ingrid Edith	Country: ES Remark: (Linked To: LITOGRAFIA VARON) 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	Almaz Central Marine Design Bureau JSC TsMKB Almaz St. Petersburg Naval Design Bureau Almaz	Country: RU Address: 50 Varshavskaya, St. Petersburg, 196128	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
	16468 List date: 02.04.2026	VARON CADENA, Maribel	Country: ES Remark: (Linked To: VARIEDADES BRITNEY) 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	IPPE Leypunsky Institute of Physics and Power Engineering State Scientific Center AO GNTs RF – FEI A.I. Leypunskiy Physico-Energy Institute	Country: RU Address: 1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020	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
	16469 List date: 02.04.2026	H Y J COMERCIALIZADORA INTERNACIONAL LTDA	Country: CO Address: Carrera 15 No. 119-32, Bogota 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.