Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16858 List date: 02 Oct 2026	PABAS HOLDING CORP.	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: 02 Oct 2026	Huawei Technologies (Thailand) Co.	Country: TH Address: 87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, 10330	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
	16859 List date: 02 Oct 2026	NORTH GROUP HOLDING CORP.	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: 02 Oct 2026	Centre for Integrated Photonics Ltd.	Country: GB Address: B55 Adastral Park, Pheonix House, Martlesham Heath, Ipswich, IP5 3RE, Ipswich	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
	16862 List date: 02 Oct 2026	AO NPO BAZALT FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT	Country: RU Address: 32 Velyaminovskaya, Moscow, 105318 Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02 Oct 2026	Huawei Software Technologies Co. Ltd. Huawei Technologies (UK) Co., Ltd.	Country: GB Address: 300 South Oak Way, Green Park, Reading, RG2 6UF, Reading; 6 Mitre Passage, SE 10 0ER	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
	16864 List date: 02 Oct 2026	INSTRUMENT DESIGN BUREAU JSC KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY KBP OAO KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO	Country: RU Address: 59 Shcheglovskaya Zaseka ul., Tula, 300001 Program: UKRAINE-EO13661	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: 02 Oct 2026	Aksu District Public Security Bureau Aqsu District Public Security Bureau	Country: CN Address: Yingbin Rd., Akesu City XUAR, Akesu, 843000	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
	16865 List date: 02 Oct 2026	AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI AO KONTSERN VKO ALMAZ-ANTEI JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY JSC CONCERN VKO ALMAZ-ANTEY OAO CONCERN PVO ALMAZ-ANTEY OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY	Country: RU Address: D. 41, ul. Vereiskaya, Moscow, 121471 Program: RUSSIA-EO14024; UKRAINE-EO13661	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
	16868 List date: 02 Oct 2026	CONCERN RADIO ELECTRONIC TECHNOLOGIES JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES KRET	Country: RU Address: 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240 Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02 Oct 2026	Bayingolin Mongolian Autonomous Prefecture Public Security Bureau	Country: CN Address: Yingxia Rd., Korla City, XUAR, Korla, 841000	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
	16869 List date: 02 Oct 2026	JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE	Country: RU Address: 14 Plekhanovskaya Street, Voronezh; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018 Program: UKRAINE-EO13661	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: 02 Oct 2026	Boertala Mongolian Autonomous Prefecture Public Security Bureau Bortala Mongolian Autonomous Prefecture Public Security Bureau	Country: CN Address: Qingdeli St., Bole City, XUAR, Bole	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
	16884 List date: 02 Oct 2026	JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA JSC MIC NPO MASHINOSTROYENIA MIC NPO MASHINOSTROYENIA JSC MIC NPO MASHINOSTROYENIYA JSC MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO VPK NPO MASHINOSTROENIYA	Country: RU Address: 33 Gagarin Street, Reutov, Moscow Region, 143966; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966; 33, Gagarina St., Reutov-town, Moscow Region, 143966 Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02 Oct 2026	Changji Hui Autonomous Prefecture Public Security Bureau	Country: CN Address: 56 Yan'an N. Rd., Changji City, XUAR, Changji, 831100	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
	16885 List date: 02 Oct 2026	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD OAO OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO URALVAGONZAVOD CORPORATION UVZ	Country: RU Address: 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region, 66207; 40 Bolshaya Yakimanka Street, Moscow, 119049; Pr-kt Lenina, d. 204, Rubtsovsk, 658225; Pr-kt Lenina, d. 3, Chelyabinsk, 454007; Ul. Pervomaiskaya d. 14, Volchansk, 624941 Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02 Oct 2026	Dahua Technology	Country: CN Address: 1199 Bin'an Road, Binjiang High-tech Zone,, Hangzhou; 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi; 807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi; No. 1187, Bin'an Road, Binjiang District, Hangzhou, Zhejiang	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
	16886 List date: 02 Oct 2026	JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION JSC UNITED SHIPBUILDING CORPORATION JSC USC OCK OSK AO UNITED SHIPBUILDING CORPORATION	Country: RU Address: 11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184; Ul. Marat, 90, St. Petersburg, 191119 Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02 Oct 2026	Hetian Prefecture Public Security Bureau Hotan Prefecture Public Security Bureau	Country: CN Address: 92 Beijing W. Rd., Hetian Prefecture, XUAR, Hetian, 848000	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
	16900 List date: 02 Oct 2026	LOUIE, Daniel Maurice	Remark: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) 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
24355 results found.