Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	34736 List date: 01.04.2026	JSC Russian Railways JSC RZD OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS Russian Railways Russian Railways JSC RZhD	Country: RU Address: Novaya Basmannaya Street, 2, Moscow, 107174 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	46072 List date: 01.04.2026	M.O.G.E. MOGE Myanma Oil and Gas Enterprise	Country: MM Address: Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory Program: BURMA-EO14014	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	50476 List date: 01.04.2026	Michael Martelly Michel Martelly	Country: DO; HT; US Address: Miami, FL; Petionville, Ouest; Port-au-Prince, Ouest Program: ILLICIT-DRUGS-EO14059	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 01.04.2026	AECC Aero Science & Technology Co. Ltd.	Country: CN Address: Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AECC Aviation Power Co. Ltd.	Country: CN Address: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AECC Beijing Institute of Aeronautical. Materials	Country: CN Address: No. 8 Hangcai Avenue, Haidian District, Beijing, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AECC China Gas Turbine Establishment	Country: CN Address: No. 1 Hangkong Road, Mianyang, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AECC Commercial Aircraft Engine Co. Ltd.	Country: CN Address: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AECC Harbin Dongan Engine Co., Ltd.	Country: CN Address: No. 51 Baoguo Street, Haerbin , 150036, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AECC Shenyang Liming Aero Engine Co., Ltd.	Country: CN Address: No. 6 Dongta Street, Shenyang, 110043, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AECC South Industry Company Limited	Country: CN Address: 95 Xinghua West Road, Zhuzhou, 412002, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	Anhui Yingliu Hangyuan Power	Country: CN Address: 96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AVIC Aircraft Co. Ltd.	Country: CN Address: No. 1 Xifei Avenue, Yanliang District, Xian, 710089, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.	Country: CN Address: No. 88 Weiyi Road, Huang Tianba, Chengdu, 610091, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AVIC Flight Automatic Control Research Institute (FACRI)	Country: CN Address: No. 92 Dianzi 1st Road, AVIC No 618 Institute, Xian, 710065, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AVIC General Aircraft Huanan Industry Co. Ltd.	Country: CN Address: No. 999, Jinhai Middle Road, Jinwan District, Building 201Z, Huhai, Guangdong, 519040, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AVIC General Aircraft Zhejiang Institute Co., Ltd.	Country: CN Address: Floor 9, Building 1, 48 KeYuan Road, ZheJiang, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AVIC International Holding Corporation	Country: CN Address: No. 18 Beichen East Road, Chaoyang District, Beijing, 100101, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	AVIC Leihua Electronic Technology Research Institute (LETRI)	Country: CN Address: No. 796 Liangxi Road, Binhu District, Wuxi, Jiangsu, 214063, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.04.2026	Baimtec Material Co., Ltd.	Country: CN Address: No 5, Yongxiang North Road, Yongfeng Ind, Beijing, 100094, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
23607 results found.