Entity screening for sanctions

U.S. Consolidated Screening List

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Type	Ref	Name aliases	Details	Source
	List date: 21.05.2024	Atlas Sanatgaran	Country: AM Address: Komitas 26/114, Yerevan, Armenia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	30882 List date: 21.05.2024	CHINA TELECOM CHINA TELECOM CO., LTD CHINA TELECOM CORP LTD China Telecom Corporation Limited	Country: CN Address: 31 Jinrong Street, Xicheng District, Beijing, 100033 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	17013 List date: 21.05.2024	Bank for Foreign Trade of RSFSR Bank of Foreign Trade of the Russian Federation Bank Vneshei Torgovli OAO Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY BANK VTB OAO BANK VTB OPEN JOINT STOCK COMPANY Bank VTB PAO Bank VTB Publichnoe Aktsionernoe Obshchestvo CJSC Bank for Foreign Trade of the Russian Federation JSC VTB BANK OAO Bank VTB OAO Vneshtorgbank OJSC CJSC Bank for Foreign Trade Russian Vneshtorgbank Vneshtorgbank Vneshtorgbank of RSFSR VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY VTB Bank VTB BANK OAO VTB Bank open joint stock company VTB Bank PAO VTB Bank PJSC VTB BANK PUBLIC JOINT STOCK COMPANY	Country: RU Address: 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 29, Bolshaya Morskaya str., St. Petersburg, 190000; 37 Plyushchikha ul., Moscow, 119121; 43, Vorontsovskaya str., Moscow, 109044; 43, bld.1, Vorontsovskaya str., Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; Vorontsovskaya Str 43, Moscow, 109147; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	26182 List date: 21.05.2024	Evren KAYAKIRAN	Country: TR Program: FSE-IR	https://ofac.treasury.gov/other-ofac-sanctions-lists Foreign Sanctions Evaders (FSE) - Treasury Department
	17014 List date: 21.05.2024	Joint Stock Company Russian Agricultural Bank Rosselkhozbank RusAg Russian Agricultural Bank Russian Agricultural Bank OJSC Russian Agricultural Bank Open Joint Stock Company	Country: RU Address: 3 Gagarinsky per., Moscow, 119034; 3, Gagarinsky Pereulok, Moscow, 119034 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 21.05.2024	SPC Supachoke Super Trade	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 21.05.2024	I. ASH	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	36 List date: 21.05.2024	AERO-CARIBBEAN AEROCARIBBEAN AIRLINES	Country: CU Address: Havana Program: CUBA	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: 21.05.2024	Academy of Aerospace Solid Propulsion Technology (AASPT)	Country: CN Address: Tian Wang te Zi #1, Baqiao District, Xian, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.05.2024	Abdul Satar Ghoura	Country: AF; PK Address: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; Flat No. 41 Block No 24 Macroyan 3, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9639 List date: 21.05.2024	Ismaeel HANIYYA Ismail Abdul Salah HANIYA Ismail HANIYA	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 21.05.2024	A & C International Trade, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15268 List date: 21.05.2024	BANK OF KUNLUN CO LTD KARAMAY CITY COMMERCIAL BANK CO LTD. KARAMAY URBAN CREDIT COOPERATIVES	Country: CN Address: 172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing, 163453; 9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing, 100007; No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi, 830026; No. 7 Century Ave, (Registered Office), Xinjiang, Karamay, 834000 Remark: United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c) Program: 561-Related	https://ofac.treasury.gov/other-ofac-sanctions-lists Capta List (CAP) - Treasury Department
	List date: 21.05.2024	Iranian & Armenian	Country: AM Address: Komitas 26/114, Yerevan, Armenia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 21.05.2024	Piricas Trading Company	Country: AE; AM Address: No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 21.05.2024	Caspian Oil Montaj	Country: AZ Address: Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 21.05.2024	Vera Yordanova	Country: BG Address: Zemen Street, No. 2B Floor 2, Apt. 21, Sofia, Bulgaria	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 21.05.2024	Laval Electronics	Country: CA Address: 3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 21.05.2024	Rizma, Inc.	Country: CA Address: 1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 21.05.2024	Services GP Tek	Country: CA Address: 1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
18739 results found.

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