Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16649 List date: 02.04.2026	ROGOZIN, Dmitriy ROGOZIN, Dmitry ROGOZIN, Dmitry Olegovich	Title: Deputy Prime Minister of the Russian Federation Program: UKRAINE-EO13661	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	46th TSNII Central Scientific Research Institute 46 TsNII 46 TsNII MO RF	Country: RU Address: 10 Chukotskiy Proyezd, Moscow, 129327	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
	16651 List date: 02.04.2026	CHAN, Marial CHINOUM, Marial CHINUONG, Marial MANGOK, Marial Chanuong Yol YOL, Marial Chanoung	Title: Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army Program: SOUTH SUDAN	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	A. Lyulki Experimental-Design Bureau A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO A. Lyulki OKB FL A. Lyulki OKB	Country: RU Address: 8 Kasatkin Street, Building 8, Moscow, 129301	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
	16655 List date: 02.04.2026	SURKOV, Vladislav Yurievich	Title: Presidential Aide Program: UKRAINE-EO13661	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	A. Lyulki Science and Technology Center Branch of UEC-Saturn A. Lyulki Science and Technology Center FL NTTs A. Lyulki	Country: RU Address: 13 Kasatkin Street, Moscow, 129301	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
	16656 List date: 02.04.2026	GLAZYEV, Sergei GLAZYEV, Sergey	Title: Presidential Advisor Program: UKRAINE-EO13661	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	ANPP TEMP AIR ANPP “TEMP AVIA” Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA” Publichnoe Aktsionernoe Obshchestvo “Arzamasskoe Nauchno-Proizvodstvennoe Predpriyatie “TEMP-AVIA” Public Joint Stock Company “Arzamas Research and Production Enterprise” Tactical Missile Corporation, PJSC ANPP Temp Avia TEMP-AVIA	Country: RU Address: 26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod, 607220	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
	16659 List date: 02.04.2026	KLISHAS, Andrei KLISHAS, Andrey Aleksandrovich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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	3HC Semiconductors (HK) Co., Ltd. Sanhe Semiconductor Shenzhen Sanhe Technology Co., Ltd.	Country: CN; HK Address: Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon; Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon, Hong Kong	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
	16660 List date: 02.04.2026	MATVIENKO, Valentina MATVIYENKO, Valentina Ivanovna	Country: RU Address: Moscow Program: RUSSIA-EO14024; UKRAINE-EO13661	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	AHD International	Country: PK Address: House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi	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
	16661 List date: 02.04.2026	MIZULINA, Elena Borisovna MIZULINA, Yelena Borisovna	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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	Allchips Group Limited Allchips Limited PCBA Online Shenzhen Allchips Co., Ltd Shenzhen Forsea Allchips Information & Technology Co., Ltd Shenzhen Qianhai Hard City Information Technology Co., Ltd Shenzhen Qianhai Yingzhicheng Information Technology Company Limited Shenzhen Xinqiqi Technology Co., Ltd Shenzhen Xinwuzhong Technology Co., Ltd Shenzhen Yingjie Technology Co., Ltd Shenzhen Yingjie Wisdom Supply Chain Co., Ltd Shenzhen Yingke Digital Technology Co., Ltd Shenzhen Yingyuan Zhizao Digital Technology Co., Ltd Shenzhen Yingzhicheng Information Technology Co., Ltd YYFab Zhejiang Yingkepai Digital Technology Co., Ltd	Country: CN; HK Address: 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen, Guangdong; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen, Guangdong; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon, Hong Kong; Room 1601, No.238, Jiangchang 3rd Road, Jing'an District, Shanghai; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon, Hong Kong	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
	16662 List date: 02.04.2026	SLUTSKI, Leonid Eduardovich SLUTSKIY, Leonid Eduardovich SLUTSKY, Leonid Eduardovich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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 E-science Co., Ltd. Beijing Yanjing Electronics Co., Ltd.	Country: CN Address: A36-2 Huayuan Haidian; No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing, 100015	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
	16663 List date: 02.04.2026	MEDVEDCHUK, Viktor	Program: UKRAINE-EO13660	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 Leike Defense Technology Co., Ltd. Rayco Defense Reco Defense	Country: CN Address: 3rd Floor, Building 5, Lu Xun Cultural and Creative Park, No. 6 Yuanda South Street, Haidian District, Beijing; Floor 6, Building 5, Yard No. 2, West Third Ring North Road, Haidian District, Beijing; South of Jianhua Road, Jiandong Village, Lijia Town, Wujin District, Changzhou, Jiangsu	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
	16664 List date: 02.04.2026	OZEROV, Viktor Alekseevich OZEROV, Viktor Alexeyevich	Title: Chairman of the Security and Defense Federation Council of the Russian Federation Program: UKRAINE-EO13661	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	Belmicrosystems Research and Design Center	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	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
23606 results found.