Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	24829 List date: 29.04.2025	MITSUYASU, Katsuaki	Country: JP Address: 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016 Remark: (Linked To: YAMAGUCHI-GUMI) Program: TCO	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: 29.04.2025	Wuxi Sophgo Wuxi Suanneng Technology Co., Ltd.	Country: CN Address: Room 7028, Comprehensive Building, No. 298 Xicheng Road, Liangxi District, Wuxi, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24833 List date: 29.04.2025	VELA-MARINE LTD.	Country: RU Address: Saint Petersburg Remark: (Linked To: DIVETECHNOSERVICES) Program: CYBER2	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: 29.04.2025	Xiamen Sophgo Xiamen Sophgo Technologies Limited Xiamen Suanneng Technology Co., Ltd.	Country: CN Address: Room 702-01, Xinghui Building, No. 9, Zengcuoan North Road, Software Park, Xiamen Torch Hi-Tech Zone, Xiamen, Fujian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24834 List date: 29.04.2025	NAGIBIN, Anton Aleksandrovich	Country: RU Remark: (Linked To: DIVETECHNOSERVICES) Program: CYBER2	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: 29.04.2025	Sophgo Technologies Pte. Ltd.	Country: SG Address: #13-01/02/03, 9 Temasek Boulevard; 38 Beach Road, #29-11, South Beach Tower, 189767	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24835 List date: 29.04.2025	LACNO S.R.O.	Country: SK Address: Cintorinska 9, Bratislava, 81108 Remark: (Linked To: DIVETECHNOSERVICES) Program: CYBER2	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: 29.04.2025	PowerAir Pte. Ltd.	Country: SG Address: 1 Raffles Place, #36-01, One Raffles Place, 48616	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24837 List date: 29.04.2025	EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT	Country: CN Program: CAATSA - RUSSIA	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: 29.04.2025	ACTRI Aeronautics Computing Technique Research Institute Aviation Industry Computing Institute Aviation Industry Corporation of China Xi’an Institute of Aeronautical Computing Aviation Industry Xi’an Institute of Aeronautical Computing Technology AVIC 631 Institute AVIC Computing Institute AVIC Xi’an Aeronautics Computing Technique Research Institute The 631st Research Institute of Aviation Industry Corporation of China West Air Computing Technology Research Institute Xi’an Institute of Aeronautical Computing Technology Xihang Institute of Computing Technology	Country: CN Address: No. 15, Jinye 2 Road, Xi'an, Shaanxi; No. 156 Taibai North Road, Beilin District, 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
	24838 List date: 29.04.2025	LI, Shangfu	Remark: (Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT) Title: Director of Equipment Development Department Program: CAATSA - RUSSIA	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: 29.04.2025	Aerospace Star Space Technology Application Co., Ltd. Aerospace Star Technology Application Co., Ltd.	Country: CN Address: No. 70 Jinya Road, Xi'an High-tech Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24877 List date: 29.04.2025	MY AVIATION COMPANY LIMITED	Country: TH Address: 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500 Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 29.04.2025	AFEU Air Force Engineering University China People’s Liberation Army Air Force Engineering University	Country: CN Address: Changle E Rd, Baqiao Qu, Xian Shi, Shaanxi Sheng, 710015; Jiazi No. 1, Changle Dong (East) Road, Baqiao District, Xi'an, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24879 List date: 29.04.2025	GNIM GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS GROUP TO SUPPORT ISLAM AND MUSLIMS GSIM JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN NUSRAT AL-ISLAM WAL-MUSLIMEEN	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: 29.04.2025	Anhui Kehua Sci-Tech Trading Co., Ltd. Anhui Kehua Trading Co., Ltd. Hefei Haoyu Science and Trade Co., Ltd.	Country: CN Address: No. 1, East Third Road, Erxian Bridge, Chengdu; No. 433, Huangshan Road, Hefei; Room 605, No. 215 Meiling Avenue, Hefei; Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24897 List date: 29.04.2025	NASSER, Fadi NASSER, Fadi Nabih	Country: LB Address: Nasser Building, Menchieh Area, Bourj Brajneh (Baabda) Remark: (Linked To: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Title: Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore) Program: SYRIA	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: 29.04.2025	AOE Associated Opto-electronics (Chongqing) Co., Ltd. Chongqing Hangwei Optoelectronics Technology Co., Ltd.	Country: CN Address: No. 14, Huayuan Road, Nanping District, Chongqing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24898 List date: 29.04.2025	SONEX INVESTMENTS LIMITED SONEX INVESTMENTS LTD. SONNEX INVESTMENTS LTD.	Country: AE Address: P.O. Box 7191, Dubai Remark: (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Program: SYRIA	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: 29.04.2025	Beijing Foundfresh Technology Co., Ltd. Found Fresh Found Fresh Technology	Country: CN Address: 105-17, First Floor, Building Five, Yard 29, Jinghai Second Road, 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
21723 results found.