Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16715 List date: 02.04.2026	ZIMA, Petr Anatolyevich ZIMA, Pyotr Anatoliyovych ZYMA, Petro	Country: UA Address: 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea Title: Head of the Crimean SBU (Security Service of Ukraine) 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	Changsha NetForward Electronic Technology Co. Ltd. Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: Jinxia Future Science and Technology City, Changsha, 410000; Room No.1007, Floor 10, Building No.3, Huachuang International Square, Section 1, No.109, Furong M. Road, Wujialing Sub-District, Kaifu Dist, Changsha, Hunan, 410000	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
	16721 List date: 02.04.2026	YANUKOVICH, Alexander YANUKOVICH, Oleksander YANUKOVYCH, Aleksandr Viktorovych YANUKOVYCH, Oleksandr Viktorovych YANUKOVYCH, Olexander	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	Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: 401, 4/F, No.2, Haidian East 3Rd Street, Haidian District, Beijing, 100000; No. 25 Gaoxin North 6 Road, North District Science Park, Shenzhen, 518054; Room 309-1, Floor 3, Building 5, No.456, Hongcao Road, Xuhui District, Shanghai, 200000; Room 525, No.18, Xinya Road, Wujin Guojia High-Tech Industrial Development Zone, Changzhou, Jiangsu, 213000	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
	16723 List date: 02.04.2026	BOZIZE, Francois BOZIZE, Francois Yangouvonda YANGOUVONDA, Bozize	Title: Former President of the Central African Republic Program: CAR	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 Nanfei Microelectronics Co., Ltd. Chengdu Netforward Microelectronics Co., Ltd. Chengdu NetForward Microelectronics Co., Ltd.	Country: CN Address: No.Ol-02-202204056 Auxiliary, No.733, Hupan Road East Section, Xinglong Sub-District, Tianfu New District, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000	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
	16724 List date: 02.04.2026	ADAM, Noureddine ADAM, Nourreddine ADAM, Nourredine ADAM, Nourreldine ADAM, Nureldine	Title: Former Minister of Public Security; General Program: CAR	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	CAS CAS NTSC Chinese Academy of Sciences, National Time Service Center NTS NTSC Shaanxi Astronomical Observatory of the Chinese Academy of Sciences	Country: CN Address: No. 3, Shuyuan East Road, Xi’an, Shaanxi, 710600; P.O. Box 18, Lintong District, Xi’an	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
	16725 List date: 02.04.2026	KOUMTA MADJI, Martin KOUMTAMADJI, Martin Nadingar MISKINE, Abdoulaye NKOUMTAMADJI, Martin	Country: CG Title: General Program: CAR	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	Dentun Elektronik	Address: Marmara Mah. Onder Cad., Ihlas Marmara Evleri 1. Kisim C8 Blok No:8B Ic Kapi No:4, Istanbul, 34524, turkey	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
	16727 List date: 02.04.2026	ORTIZ ESPINEL, Gustavo Adolfo PEREZ OCAMPO, German Alberto	Country: CO Address: CL34E9115, Medellin Remark: (Linked To: COMPRA VENTA GERPEZ) 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	Algoritma Bilisim Sistemleri a.s. EB Teknoloji Sistemleri Anonim Sirketi	Address: Bayraktar Mah. Macka Sk. Birlik Apt. No:5 Ic Kapi No:1, Ankara, turkey; Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230, turkey; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10b, Istanbul, turkey; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara, turkey	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
	16728 List date: 02.04.2026	ORTIZ ESPINEL, Juan Jose PEREZ OCAMPO, Santiago	Country: CO Address: Subasta Santa Clara, Sahagun 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	GMCs GMC Semiconductor GMC Semiconductor Technology (Wuxi) Co., Ltd. GMC Semitech GMC Semitech Co., Ltd. Jimuxi Semiconductor Technology Co., Ltd.	Country: CN Address: Building 10, No. 860, Xinyang Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; No. 20, Dinglan Road, Funing High-tech Industrial Development Zone, Yancheng, Jiangsu; No. 326 Room 22708, Unit 2, Building 1 (B), Yangyang International, No. 132, Zhuque Street, Yanta District, Xi'an, Shaanxi; No. 4-12, Jindong Commercial Street, Xibei District, Wuxi, Jiangsu; No.1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; Room 1299, 1st Floor, No. 9 Cainan Road, Caiyu Town, Daxing District, Beijing; Room 311, Office A, 3rd Floor, Reader New Media Building, No. 105, Wensan Road, National Animation Park, Sino-Singapore Eco-city, Binhai New Area, Tianjin; Room 509-1, Block A, Floor 1-5, Building 1, Smart Grid Industrial Park, No. 22 Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan, Hubei	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
	16731 List date: 02.04.2026	COMPRA VENTA GERPEZ	Country: CO Address: Calle 22, #24-28, Tulua, 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	HAS Aviation HAS Aviation GT HAS General Trading LLC HAS GT	Country: AE Address: Business Bay, Burj Khalifa District, Dubai; Tamani Art Tower Suite 1937, Burj Khalifa District, P.O. Box 183744, Dubai	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
	16733 List date: 02.04.2026	MUROV, Evgeniy Alekseyevich MUROV, Evgeny MUROV, Yevgeniy MUROV, Yevgeny	Title: Army General; Director of the Federal Protective Service 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	DEMX Co., Ltd. Hong Kong DEMX Co., Ltd.	Country: CN; HK Address: 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, 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
	16735 List date: 02.04.2026	STAVYTSKY, Eduard Anatoliyovych STAVYTSKYI, Eduard STAVYTSKYY, Eduard	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	Hua Ke Logistics (HK) Limited	Country: CN; HK Address: Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, 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
23606 results found.