Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Central Design Bureau of Heavy Machine Building SPU TsKB TM JSC Corporation SPU-CCB TM Strategic Control Posts Corporation	Country: RU Address: 12A Vozvodnaya St., Moscow, 111024	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
	16471 List date: 02.04.2026	COMERCIALIZADORA J DURANGO	Country: CO Address: Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia 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	Sevastopol Naval Plant Sevastopol Naval Plant N.A. Sergo Ordzhonikidze. Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard	Country: UA Address: 13 Geroyev Sevastopolya Street, Crimea Sevastopol, 299001	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
	16472 List date: 02.04.2026	INMOBILIARIA FER CADENA	Country: CO Address: Diagonal 23 #11-07 P.2, Cali, Valle 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	Success Aviation Success Aviation FZC Success Aviation Services Success Aviation Services FZC	Country: AE Address: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, 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
	16473 List date: 02.04.2026	LITOGRAFIA VARON	Country: CO Address: Carrera 34 #35-51, Cali, Valle 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	Dawning Dawning Company Dawning Information Industry Shuguang Shuguang Information Industry Sugon Sugon Information Industry Tianjin Shuguang Computer Industry Zhongke Dawn Zhongke Shuguang	Country: CN Address: No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing; Sugon Science and Technology Park, No. 64 Shuimo West Street, 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
	16474 List date: 02.04.2026	VARIEDADES BRITNEY	Country: CO Address: Carrera 24A #3-58, Cali, Valle 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	Suntac Group Suntac Group of Companies Suntac International Trading Co.	Country: MM Address: 151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon	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
	16475 List date: 02.04.2026	AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA ANSAR AL-SHARI'A BRIGADE ANSAR AL-SHARIAH ANSAR AL-SHARIAH-BENGHAZI ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA KATIBAT ANSAR AL-SHARIA IN BENGHAZI SOLDIERS OF THE SHARIA SUPPORTERS OF ISLAMIC LAW	Country: LY Address: Benghazi 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	Chengdu Shenwei Technology Chengdu Sunway Technology Sunway Microelectronics	Country: CN Address: Building D22, Electronic Science and Technology Park, Section 4, Huafu Avenue , Chengdu; Shuangxing Avenue, Gongxing Street, Southwest Airport Economic Development Zone, Shuangliu 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
	16476 List date: 02.04.2026	ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN DARNAH ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA SUPPORTERS OF ISLAMIC LAW	Country: LY Address: Darnah 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	Suzhou Cambrian Suzhou Cambrian Information Technology Co., Ltd. Suzhou Cambrian IT Suzhou Cambricon Suzhou Cambricon Information Technology Co., Ltd. Suzhou Cambricon IT	Country: CN Address: Unit E502-3, International Science and Technology Park, No. 1355 Jinjihu Avenue, Suzhou Industrial Park	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
	16477 List date: 02.04.2026	AL-QAYRAWAN MEDIA FOUNDATION ANSAR AL-SHARIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARI'A IN TUNISIA ANSAR AL-SHARIA IN TUNISIA SUPPORTERS OF ISLAMIC LAW	Country: TN 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	CEV Liyang 28th System Equipment Co., Ltd. Liyang No. 28 System Equipment Co., Ltd. System Equipment Co., Ltd. of the 28th Research Institute (Liyang)	Country: CN Address: No. 26 Yongsheng Road, Kunlun Street, Liyang; No. 26, Shangshang Road, Licheng Town, Liyang , Jiangsu Province; No. 90, East Pingling Road, Licheng Town, Liyang	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
	16478 List date: 02.04.2026	AAYADH, Abou AL-TUNISI, Abu Ayyad AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh HASSAYN, Sayf Allah 'Umar bin HASSINE, Saifallah Ben HASSINE, Seifallah Ben HOCINE, Seif Allah Ben HUSSAYN, Sayf Allah bin IYADH, Abou	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 SBS SBS LLC Sistemy Biologicheskogo Sinteza Systems of Biological Synthesis LLC	Country: RU Address: Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515	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
	16479 List date: 02.04.2026	BUKHATTALAH, Ahmad KHATTALAH, Ahmed Abu	Country: LY Address: Benghazi 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	Aktsionernoe Obshchestvo “Krasny Gidropress” Krasny Gidropress JSC Krasny Gidropress, PAO Red Hydraulic Press Tactical Missile Corporation JSC “KRASNY GIDROPRESS” Taganrog Krasnyy Gidropress Plan	Country: RU Address: 3 Severnaya Place, Taganrog, Rostovskaya Oblast, 347928	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
	16480 List date: 02.04.2026	QHUMU, Sufian bin QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU, Sufian bin	Country: LY Address: Darnah 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
23606 results found.