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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20953
List date: 17.12.2025
  • DARWISH, Saji Jamil
Country: SY
Program: PAARSSR-EO13894
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: 17.12.2025
  • Joint Stock Company Head Special Design Bureau Prozhektor
Country: RU
Address: 56 Highway Enthusiasts, Moscow, 111123
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20959
List date: 17.12.2025
  • BALLUL, Ahmad
  • BALLUL, Ahmad Muhammad
  • BALLUL, Ahmed
Country: SY
Program: PAARSSR-EO13894
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: 17.12.2025
  • Joint Stock Company Ilyushin Aviation Complex
  • PAO Ilyushin
Country: RU
Address: 2 Tupolev Street, Zhukovsky, Moscow Oblast, 140185; 45G Leningrad Prospect, Moscow, 125190
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20961
List date: 17.12.2025
  • MUALLA, Badi
  • MUALLA, Badi Sulayman
Country: SY
Program: PAARSSR-EO13894
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: 17.12.2025
  • NEOBIT, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT
Country: RU
Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20969
List date: 17.12.2025
  • SHPEROV, Pavel Valentinovich
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: 17.12.2025
  • AccoTest Technology Co., Ltd. (Hong Kong)
Country: CN; HK
Address: Rm 211 2/F MIRROR CTR, Tsim Sha Tsui East, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20980
List date: 17.12.2025
  • AL-AHDAL, Abdallah Bin Faisal
  • AL-AHDAL, Abdallah Bin Faysal
  • AL-AHDAL, Abdallah Faisal
  • AL-AHDAL, Abdallah Faysal
  • AL-AHDAL, Abdullah
  • AL-AHDAL, Abdullah Bin Faisal
  • AL-AHDAL, Abdullah Bin Faysal
  • AL-AHDAL, Abdullah Faisal
  • AL-AHDAL, Abdullah Faysal
  • AL-AHDEL, Abdullah
  • AL-ALAHADIL, Abdullah
  • SADIQ AL-AHDAL, Abdallah Faysal
Country: YE
Address: Ash Shihr District, Hadramawt Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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: 17.12.2025
  • ACM Research (Shanghai)
  • ACMSH
  • ACM Shanghai
  • Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.
  • Shengmei Shanghai
Country: CN
Address: 604-1 IC Design Building, No. 33 Xinda Road, Wuxi; About 170 meters northeast of the intersection of Luwu Highway and Xinyuan South Road, Pudong New District, Shanghai; Building 4, No. 1690 Cailun Road, Zhangjiang High-Tech Park, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20981
List date: 17.12.2025
  • AL-RAHMA CHARITY FOUNDATION
  • AL-RAHMA FOUNDATION
  • AL-RAHMAH CHARITABLE ASSOCIATION
  • AL-RAHMAH CHARITY FOUNDATION
  • AL-RAHMAH CHARITY ORGANIZATION
  • AL-RAHMAH FOUNDATION
  • AL-RAHMAH ORGANIZATION
  • AL-RAHMAH WELFARE ORGANIZATION
  • AL-RAHMAN WELFARE ORGANIZATION
  • AR RAHMAH CHARITY FOUNDATION
  • AR RAHMAH FOUNDATION
  • EL RAHMAH CHARITY FOUNDATION
  • EL RAHMAH FOUNDATION
  • MUASSASSAT AL-RAHMAH
  • MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
  • RAHMA CHARITABLE ORGANIZATION
  • RAHMAH CHARITABLE ORGANIZATION
  • RAHMA WELFARE ASSOCIATION
  • RAHMA WELFARE FOUNDATION
Country: YE
Address: Ash Shihr City, Hadramawt Governorate
Remark: (Linked To: SADIQ AL-AHDAL, Abdallah Faysal)
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: 17.12.2025
  • Beijing E-Town Semiconductor Technology Co., Ltd.
  • Beijing Yitang Semiconductor Technology
  • BEST
  • BEST Semiconductor
  • Yitang Semiconductor
Country: CN
Address: Building 8, No. 28 Jinghai 2nd Road, Beijing; Floor 4-5, Building D, Import and Export Commodity Exhibition and Trading Center, at the intersection of Dongfang Avenue and Dayu Road, Xinzhan District, Hefei; No. 601 and 605, Building A, Huaxin Headquarters Base, No. 426 Gaoxin Avenue, Wuhan; No. 9 Ruihe West 2nd Road, Beijing; Room 706, IC Design Building A 33-2, Xinda Road, Xinwu District, Wuxi; Rooms 610 and 611, 6th Floor, Main Building, Customs Clearance Service Center, No. 5 Tonghai 1st Road, Xiliu Street Office, Xi'an
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20982
List date: 17.12.2025
  • KIM, Se Gon
Remark: (Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY)
Title: Representative of Ministry of Atomic Energy Industry
Program: NPWMD
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: 17.12.2025
  • Beijing Guangke Xintu Technology Co., Ltd.
Country: CN
Address: 3101 Floor 31, Building 1, No.22 Courtyard, Ronghua M. Road, Beijing Economic Technology Development Zone, Beijing, 100000; No. 22, Ronghua Middle Road, Room 3101, 31F, Building 1, Beijing Economic and Technological Development Zone, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20994
List date: 17.12.2025
  • LUGO LEON, Toribio Alberto
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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: 17.12.2025
  • Beijing Guowei Integration Technology Co., Ltd.
Country: CN
Address: 10th Floor, Building 1, No. 24, Jiuxianqiao Middle Road, Chaoyang District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 17.12.2025
  • Beijing Huada Jiutian Technology Co., Ltd.
  • BGI Jiutian
  • Empyrean
  • Empyrean Technology
  • Huada Empyrean
  • Huada Jiutian
Country: CN
Address: 2nd Floor, Building A, No. 2, Lizezhong 2nd Road, Chaoyang District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20998
List date: 17.12.2025
  • LUETH, Michael Makuei
  • LUETH, Michael Makwei
  • MAKUEI, Michael
  • MAKUEI, Michael Makuei Lueth
Country: SS
Address: Juba
Title: Government Spokesperson; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services
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: 17.12.2025
  • Beijing Huafeng Electronic Equipment Co., Ltd.
Country: CN
Address: 10/F, 2 Bldg., 1# Haiying Rd., Fengtai Dist., Beijing, 100070
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20999
List date: 17.12.2025
  • Comrade Olga
  • LOYA VILCHEZ, Tarcela
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
23396 results found.