Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19 Jun 2026	Federalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod Federal State Enterprise Kazan State Gunpowder Plant FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod FKP KGKPZ FSE Kazan State Powder Plant Kazan Gunpowder Plant Kazan Powder Plant	Country: RU Address: 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032	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
	7226 List date: 19 Jun 2026	El Mayo HERNANDEZ GARCIA, Javier LOPEZ LANDEROS, Geronimo Mayo ZAMBADA, El Mayo ZAMBADA GARCIA, Ismael ZAMBADA GARCIA, Ismael Mario	Country: MX Program: ILLICIT-DRUGS-EO14059; 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: 19 Jun 2026	CNIIHM Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics FGUP FGUP CNIIXM FGUP TSNIIKHM FSUE CNIIHM FSUE TSNIIKHM GNTS RF FGUP TSNIIKHM State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki TSNIIKHM	Country: RU Address: 16A, Nagatinskaya Street, Moscow, 115487	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
	7227 List date: 19 Jun 2026	BABBAR KHALSA INTERNATIONAL	Program: 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: 19 Jun 2026	Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications FGUP RNIIRS FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi FSUE Rostov-On-Don Scientific Research Institute of Radio Communications Nansena FGUP RNIIRS RNIIRS	Country: RU Address: 130 Nansena Street, Rostov-on-don, Rostov Oblast, 344038	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
	7228 List date: 19 Jun 2026	INTERNATIONAL SIKH YOUTH FEDERATION ISYF	Program: 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: 19 Jun 2026	Feodosia Oil Products Supply Co. Feodosiya Enterprise Feodosiya Enterprise on Providing Oil Products Feodosiyske Company for the Oil Theodosiya Oil Terminal	Country: UA Address: Feodosia, Str. Geological 2, Crimea (Occupied), 98107; Feodosia, Str. Geological 2, Crimea (Occupied), 98107, crimea (occupied); Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107; Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107, crimea (occupied)	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
	7234 List date: 19 Jun 2026	COMMUNIST PARTY OF THE PHILIPPINES CPP NEW PEOPLE'S ARMY NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA NPP/CPP	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: 19 Jun 2026	FiberHome FiberHome International Technology Co., Ltd. FiberHome Networks FiberHome Networks Co. Ltd. FiberHome Technologies Group FiberHome Telecommunication Technologies Co., Ltd. Haohuo Xiangyun Network Technology Co., Ltd Wuhan Fiberhome International Wuhan Institute of Posts and Telecommunications	Country: CN Address: No. 6, Gaoxinsilu, East Lake High-Tech Development Zone, Wuhan, Hubei Province, 430205; Youkeyuan Road, Hongshan District, Wuhan	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
	7235 List date: 19 Jun 2026	LIWINAG, Armando SISON, Jose Maria	Country: NL Program: 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: 19 Jun 2026	Forss Marine Forss Technology Ltd. FT Ltd OOO Forss Teknologii OOO Smart Marin	Country: RU Address: 44 Bronnitskaya Street, Letter A, Room 1H, Saint Petersburg, 190013; 51 Magnitogorskaya Street D. Letter E Office 210, Saint Petersburg, 195027	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
	7251 List date: 19 Jun 2026	BEN SOLTANE, Adel BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef	Country: IT Address: Via Latisana n. 6, Milan Program: 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: 19 Jun 2026	Gazprom Transgaz Tomsk Gazprom Transgaz Tomsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'	Country: RU Address: d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029	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
	7252 List date: 19 Jun 2026	BEN ATTIA, Nabil Ben Mohamed Ben Ali	Country: TN Address: Tunis Program: 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: 19 Jun 2026	GD Qinzhi Guangdong Qinzhi Technology Research Institute Co. Qinzhi Institute Qinzhi Tech Qinzhi Technology	Country: CN Address: 2nd Floor, Block C, Building 20, Hengqin Creative Valley, Hangqin New District, , Zhuhai , Guangdong Province	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: 19 Jun 2026	Guangzhou Haige Communication Group Co., Ltd. Guangzhou Radio Factory Haige Communications State-owned 750 Factory	Country: CN Address: No. 88 Haiyun Rd, Guangzhou; No. 88 Nan Yun Er Road, Guangzhou	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
	7253 List date: 19 Jun 2026	CHEKKOURI, Yassine	Program: 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: 19 Jun 2026	Changhai Machinery Factory Guilin Changhai Development Co., Ltd. State-owned 722 Factory	Country: CN Address: No. 3 Changhai Road, Guilin	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
	7254 List date: 19 Jun 2026	JELASSI, Riadh Ben Belkassem Ben Mohamed	Program: 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: 19 Jun 2026	Habib Rahman Habib ur Rahman Hanif	Country: AF Address: Ghazni	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
23931 results found.