Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	31133 List date: 01.04.2026	SAN, Tin Aung	Country: MM Program: BURMA-EO14014	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
	31134 List date: 01.04.2026	OO, Ye Win	Country: MM Program: BURMA-EO14014	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
	31135 List date: 01.04.2026	MYANMAR RUBY ENTERPRISE MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED	Country: MM Program: BURMA-EO14014	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
	31136 List date: 01.04.2026	MYANMAR IMPERIAL JADE CO., LTD. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED	Country: MM Program: BURMA-EO14014	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
	31137 List date: 01.04.2026	DWAY, Aung Lin DWE, Aung Lin	Country: MM Program: BURMA-EO14014	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
	31138 List date: 01.04.2026	CANCRI GEMS AND JEWELLERY CO., LTD. CANCRI GEMS AND JEWELLERY COMPANY LIMITED CANCRI GEMS & JEWELLERY CO., LTD. CANCRI GEMS & JEWELLERY COMPANY LIMITED PHU SHA STAR	Country: MM Program: BURMA-EO14014	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
	31143 List date: 01.04.2026	La Firma RIVERA VARELA, Carlos Andres	Country: MX Address: Puerto Vallarta, Jalisco Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Program: ILLICIT-DRUGS-EO14059; SDGT; 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
	31144 List date: 01.04.2026	El Plumas GUDINO HARO, Francisco Javier La Gallina	Country: MX Address: Guadalajara, Jalisco; Puerto Vallarta, Jalisco Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Program: ILLICIT-DRUGS-EO14059; SDGT; 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
	31145 List date: 01.04.2026	Comandante Tarjetas El Chess El Chino El Tarjetas HERNANDEZ JIMENEZ, Cesar HERNANDEZ JIMENEZ, Francisco MONTERO PINZON, Julio Cesar Moreno VELAZQUEZ BALTAZAR, Luis Armando	Country: MX Address: Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco; Puerto Vallarta, Jalisco Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Program: ILLICIT-DRUGS-EO14059; 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: 01.04.2026	Chengdu Yinchen Netcom Technology Co., Ltd. IS'Vision Isvision Tech Isvision Technologies Co., Ltd. Shanghai Is'vision Co. Shanghai Isvision Technologies Co., Ltd. Yinchen Technology	Country: CN Address: 4F, No. 9 Building of Pudong Software Park, 498 GuoShoujing Road, Shanghai; Building 3, No. 498, Guoshoujing Road, Pudong,, Shanghai	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
	List date: 01.04.2026	Jalal Nejad Jalal Rohollahnejad Jia Yuntao	Country: CN Address: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza Luoyu Road, Wuhan, Hubei, 430000	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
	List date: 01.04.2026	150 ARP 150 ARZ AO 150 ARZ AO 150 Aviatsionny Remontny Zavod Joint Stock Company 150 Aircraft Repair Plant	Country: RU Address: 4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347	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
	List date: 01.04.2026	810 ARP 810 ARZ AO 810 Aviatsionny Remontny Zavod Joint Stock Company 810 Aircraft Repair Plant JSC 810 ARZ	Country: RU Address: 1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003	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
	List date: 01.04.2026	AO APZ AO Arzamassky Priborostroitelny Zavod Imeni Plandina Arzamas Instrument-Building Plant Joint Stock Company Arzamas Instrument-Making Plant named after P.I. Plandin JSC Arzamas Instrument Plant JSC Arzamassky Priborostroitelny Factory Named After P.I. Plandin JSC Arzamassky Priborostroitelny Zavod Imeni Plandina	Country: RU Address: 8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 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
	List date: 01.04.2026	AO BAZ AO Bryanski Avtomobilny Zavod Bryansk Automobile Factory Joint Stock Company Bryansk Automobile Plant JSC Bryansk Automobile Plant	Country: RU Address: 1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035	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
	List date: 01.04.2026	AO BZKT-Almaz-Antey BZKT-Almaz-Antey Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-Antey JSC Bryansk Wheeled Tractor Factory-Almaz-Antey	Country: RU Address: 1 Staleliteyny Street, Bryansk, Bryansk , 241035	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
	List date: 01.04.2026	AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot AO TsK FPG Skorostnoi Flot FIG High-Speed Ships Financial Industrial Group High-Speed Fleet Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet JSC Central Company of Financial Industrial Group High Speed Fleet Nigh-Speed Ships Rapid Fleet Financial Industrial Group	Country: RU Address: 6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023	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
	List date: 01.04.2026	AO Tsentralny Nauchno-Issledovatelski Institut Burevestnik AO TSNII Burevestnik Burevestnik Central Scientific Research Institute Burevestnik Joint Stock Company Central Research Institute Burevestnik JSC CRI Burevestnik	Country: RU Address: 1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950	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
	List date: 01.04.2026	AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki AO TSNIIAG Central Scientific Research Institute of Automation and Hydraulics CNIIAG Federal Research and Production Center Central Research Institute of Automation and Hydraulics Joint Stock Company Central Research Institute of Automation and Hydraulics JSC Central Scientific Research Institute of Automation and Hydraulics TSNIIAG	Country: RU Address: 5 Sovetskoy Armii Street, Moscow, 127018	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
	List date: 01.04.2026	AO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga AO TsNIRTI i.m. Akademika A. I. Berga Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg CNIRTI Joint Stock Company Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg TsNIRTI n.a. A. I. Berg	Country: RU Address: 20 Novaya Basmanaya Street, Building 9, Moscow, 107078	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
23607 results found.