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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 06.10.2025
  • Beijing Suowei System Technology Co., Ltd.
  • Shanghai Suowei Information Technology Co., Ltd.
  • Sysware
Country: CN
Address: Building 9, Aobei Science and Technology Park, No. 1 Baosheng South Road, Haidian District, Beijing; Room 2104, No. 70, Caobao Road, Xuhui District, Shanghai; Room 516, Building 20, Lane 8633, Zhongchun Road, Minhang District, 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
List date: 06.10.2025
  • Cobber
  • Kezhen
  • Shenzhen Cobber Information Technology Co., Ltd.
  • Shenzhen Kehao Information Technology Co., Ltd.
  • Shenzhen Kepa Information Technology
  • X-Face
  • XFaceTech
Country: CN
Address: 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen
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: 06.10.2025
  • Cobber
  • Kezhen
  • Shenzhen Cobber Information Technology Co., Ltd.
  • Shenzhen Kehao Information Technology Co., Ltd.
  • Shenzhen Kepa Information Technology
  • X-Face
  • XFaceTech
Country: CN
Address: 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, Shenzhen
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: 06.10.2025
  • Iprogift Shenzhen Technology
  • Iprogift Shenzhen Technology Co., Ltd.
  • Shenzhen Iprogift Technology
  • Shenzhen Iprogift Technology Co., Ltd
Country: CN
Address: Floor 2, 4 Bldg., Jinyuan Science and Technology Industry Park, Fengmen Road Bantian Town, Longgang District, Shenzhen; New North Door 25H Shenhua Commercial Building, Jiabin Road 2018, Luohu District, Shenzhen, 518001
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31414
List date: 06.10.2025
  • NEOBIT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
Country: RU
Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220
Remark: (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024
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
31415
List date: 06.10.2025
  • FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION
  • FGANU NII SPECVUZAVTOMATIKA
Country: RU
Address: Rostov-On-Don
Program: RUSSIA-EO14024
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
31451
List date: 06.10.2025
  • NEWSFRONT
Country: UA
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: CAATSA - RUSSIA; CYBER2; ELECTION-EO13848; 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
31452
List date: 06.10.2025
  • ERA MILITARY INNOVATION TECHNOPOLIS
  • FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA
  • FGAU VIT ERA
Country: RU
Address: Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai, 353456
Program: RUSSIA-EO14024
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
31454
List date: 06.10.2025
  • DOLGOPOLOV, Andrei Nikolaevich
  • DOLGOPOLOV, Andrej Nikolaevich
  • DOLGOPOLOV, Andrey Nikolayevich
  • DOLHOPOLOV, Andriy Mikolaiovich
  • DOVHOPOLOV, Andrei
Country: UA
Address: prosp. Pobedy 82, kv. 343, Simferopol, Crimea
Program: UKRAINE-EO13685
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
31455
List date: 06.10.2025
  • AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
  • JSC POSITIVE TECHNOLOGIES
  • POZITIV TEKNOLODZHIZ, AO
Country: RU
Address: d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024
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
31456
List date: 06.10.2025
  • BELOUSOV, Mikhail Nikolaevich
  • BELOUSOV, Mikhail Nikolayevich
  • BILOUSOV, Mikhailo Mikolaiovich
Country: UA
Address: ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea
Program: UKRAINE-EO13685
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
31457
List date: 06.10.2025
  • MEZHEILIANSKY, Viktor
  • MOZHELYANSKIJ, Viktor Anatolevich
  • MOZHELYANSKIY, Viktor Anatoliiovich
  • MOZHELYANSKIY, Viktor Anatolyevich
  • MOZHELYANSKY, Viktor Anatolyevich
  • MOZHELYANSKYY, Viktor
Country: UA
Address: ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol, Crimea
Program: UKRAINE-EO13685
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
31472
List date: 06.10.2025
  • 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Country: MM
Address: Pegu
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
31474
List date: 06.10.2025
  • HLAING, Than
Country: MM
Title: Deputy Minister for Home Affairs and Chief of Burma Police Force
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
31492
List date: 06.10.2025
  • WANG, Junzheng
Country: CN
Address: Urumqi, Xinjiang
Remark: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
Program: GLOMAG
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
31493
List date: 06.10.2025
  • CHEN, Mingguo
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
Program: GLOMAG
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
31512
List date: 06.10.2025
  • SOE, Aung
Country: MM
Address: Naypyitaw
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
31516
List date: 06.10.2025
  • MEC
  • MYANMAR ECONOMIC CORPORATION
  • MYANMAR ECONOMIC CORPORATION LIMITED
Country: MM
Address: Corner of Ahlone Road & Kannar Road, Ahlone Township, Rangoon
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
31517
List date: 06.10.2025
  • MEHL
  • MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED
  • MYANMAR ECONOMIC HOLDING LIMITED
Country: MM
Address: 51*Mahabandoola Road 189/191, Botataung, Rangoon, 11161
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
31531
List date: 06.10.2025
  • REYES RAMIREZ, Leonardo Ovidio
Country: NI
Address: Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua
Program: NICARAGUA
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
22969 results found.