Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	40421 List date: 18.05.2026	SIAVASHI, Nader Khun SIAVASH, Nader Khoon	Country: IR Remark: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION) Program: IFSR; 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
	40422 List date: 18.05.2026	MINING ENTERPRISE NO 1 MINING ENTERPRISE NUMBER ONE MYANMA MINING ENTERPRISE NUMBER 1 MYANMAR MINING ENTERPRISE NUMBER 1 NO. 1 MINING ENTERPRISE	Country: MM Address: Bu Tar Street, Forest Street, Monywa, Sagaing Region 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
	40456 List date: 18.05.2026	ZIMENKOV, Igor Vladimirovich	Country: CY; RU Address: Moscow 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
	40457 List date: 18.05.2026	MACHADO TORRES, Ernesto	Country: MX Program: ILLICIT-DRUGS-EO14059	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
	40476 List date: 18.05.2026	AKTSIONERNOE OBSHCHESTVO TERRA TEKH AO TERRA TEKH JOINT STOCK COMPANY TERRA TECH	Country: RU Address: Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow, 111250 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
	40477 List date: 18.05.2026	CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD SPACETY CO. LTD	Country: CN Address: Changsha; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District Remark: (Linked To: JOINT STOCK COMPANY TERRA TECH) 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
	40478 List date: 18.05.2026	SPACETY LUXEMBOURG S.A. TIAN YI LU SEN BAO GONG SI	Country: LU Address: Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette, 4362 Remark: (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD) 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
	40479 List date: 18.05.2026	AUNG, Htun AUNG, Tun	Country: MM Title: Commander-in-Chief (Air) 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
	List date: 18.05.2026	Aerospace Science and Technology Defense Technology Research and Experimental Center China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 201 Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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: 18.05.2026	Beijing Institute of Radio Metrology and Measurement Beijing Radio Measurement and Testing Institute China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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: 18.05.2026	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing	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: 18.05.2026	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 51 Yongding Road, Haidian District, Beijing	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: 18.05.2026	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 52 Yongding Road, Haidian District, Beijing	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: 18.05.2026	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 58 Yongding Road, Haidian District, Beijing	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: 18.05.2026	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Country: CN Address: 90 Dianzi Road, Section One, Xian	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: 18.05.2026	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing	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: 18.05.2026	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 51 Yongding Road, Haidian District, Beijing	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: 18.05.2026	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 52 Yongding Road, Haidian District, Beijing	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: 18.05.2026	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 58 Yongding Road, Haidian District, Beijing	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: 18.05.2026	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Country: CN Address: 90 Dianzi Road, Section One, Xian	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
23836 results found.